LINNAEUS REFERRALS LTD

Overview

Company Name	LINNAEUS REFERRALS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09509763
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINNAEUS REFERRALS LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LINNAEUS REFERRALS LTD located?

Registered Office Address	Friars Gate 1011 Stratford Road Shirley B90 4BN Solihull West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of LINNAEUS REFERRALS LTD?

Previous Company Names
Company Name	From	Until
PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED	Jan 19, 2016	Jan 19, 2016
NWS (HOLDINGS) LIMITED	Mar 25, 2015	Mar 25, 2015

What are the latest accounts for LINNAEUS REFERRALS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 22, 2026
Next Accounts Due On	Feb 22, 2027
Last Accounts
Last Accounts Made Up To	May 22, 2025

What is the status of the latest confirmation statement for LINNAEUS REFERRALS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for LINNAEUS REFERRALS LTD?

Filings
Date	Description	Document	Type
Jun 18, 2026	Termination of appointment of Laura Jane Brooker as a director on May 31, 2026	1 pages	TM01

Mar 20, 2026	Termination of appointment of David John Walker as a director on Feb 12, 2026	1 pages	TM01

Mar 20, 2026	Appointment of Mrs Alice Elizabeth Herring as a director on Feb 12, 2026	2 pages	AP01

Mar 20, 2026	Appointment of Mrs Laura Jane Brooker as a director on Feb 12, 2026	2 pages	AP01

Mar 20, 2026	Appointment of Mr Nicolas Thomas Woodbridge as a director on Feb 12, 2026	2 pages	AP01

Mar 20, 2026	Termination of appointment of Saskia Turner Connell as a director on Feb 12, 2026	1 pages	TM01

Feb 26, 2026	Total exemption full accounts made up to May 22, 2025	5 pages	AA

Jul 16, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Appointment of Mr David John Walker as a director on Feb 21, 2025	2 pages	AP01

Mar 30, 2025	Appointment of Mrs Saskia Turner Connell as a director on Jan 31, 2025	2 pages	AP01

Feb 17, 2025	Termination of appointment of Julia Hendrickson as a director on Jan 31, 2025	1 pages	TM01

Oct 01, 2024	Accounts for a dormant company made up to May 22, 2024	5 pages	AA

Jul 21, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Accounts for a dormant company made up to May 22, 2023	7 pages	AA

Sep 26, 2023	Termination of appointment of Saskia Turner Connell as a director on Sep 19, 2023	1 pages	TM01

Sep 26, 2023	Appointment of Ms Anna Wren Cassell-Ward as a director on Sep 19, 2023	2 pages	AP01

Jul 19, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

May 23, 2023	Termination of appointment of Ray Andrew Reidy as a director on May 19, 2023	1 pages	TM01

May 23, 2023	Appointment of Mrs Saskia Turner Connell as a director on May 19, 2023	2 pages	AP01

Apr 20, 2023	Appointment of Mrs Julia Hendrickson as a director on Mar 31, 2023	2 pages	AP01

Apr 03, 2023	Termination of appointment of Edward Batholomew Johnson as a director on Mar 31, 2023	1 pages	TM01

Feb 03, 2023	Accounts for a dormant company made up to May 22, 2022	7 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

May 18, 2022	Full accounts made up to May 25, 2021	21 pages	AA

Dec 01, 2021	Previous accounting period extended from Mar 31, 2021 to May 22, 2021	1 pages	AA01

View All Filings

Who are the officers of LINNAEUS REFERRALS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASSELL-WARD, Anna Wren 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England	Sep 19, 2023		Director	1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England	United Kingdom	British	1981-9	284444410001
HERRING, Alice Elizabeth 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England	Feb 12, 2026		Director	1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England	United Kingdom	British	1975-6	296881070001
WOODBRIDGE, Nicolas Thomas 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England	Feb 12, 2026		Director	1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England	United Kingdom	British	1985-4	232069460003
LAZENBY, Lesley Epsom Avenue, Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Pets At Home Limited Cheshire United Kingdom	Apr 15, 2015	May 01, 2015	Secretary	Epsom Avenue, Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Pets At Home Limited Cheshire United Kingdom				197291430001
STONIER, Louise Epsom Avenue, Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Pets At Home Limited Cheshire United Kingdom	May 01, 2015	Jan 01, 2020	Secretary	Epsom Avenue, Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Pets At Home Limited Cheshire United Kingdom				200516430001
WILLIAMS, Lucy Kate 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England	Jan 01, 2020	Dec 31, 2020	Secretary	1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England				265774720001
AINLEY, Harvey Bertenshaw Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom	Mar 31, 2017	Dec 13, 2018	Director	Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom	United Kingdom	British	1966-8	193219010001
BALTA, Andrei Isambard House Fire Fly Avenue SN2 2EH Churchward Companion Care Swindon United Kingdom	Sep 03, 2015	Oct 10, 2018	Director	Isambard House Fire Fly Avenue SN2 2EH Churchward Companion Care Swindon United Kingdom	United Kingdom	Romanian	1979-9	175296340003
BALTA, Andrei Epsom Avenue, Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Pets At Home Limited Cheshire United Kingdom	Mar 25, 2015	Apr 15, 2015	Director	Epsom Avenue, Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Pets At Home Limited Cheshire United Kingdom	United Kingdom	Romanian	1979-9	204616550001
BRIAULT, Fiona Jayne Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom	Sep 26, 2015	Nov 30, 2018	Director	Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom	United Kingdom	British	1967-9	201885490001
BROOKER, Laura Jane 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England	Feb 12, 2026	May 31, 2026	Director	1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England	United Kingdom	British	1984-8	346555770001
CONNELL, Saskia Turner 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England	Jan 31, 2025	Feb 12, 2026	Director	1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England	United Kingdom	American	1973-1	309318250001
CONNELL, Saskia Turner 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England	May 19, 2023	Sep 19, 2023	Director	1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England	United Kingdom	American	1973-1	309318250001
HENDRICKSON, Julia 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England	Mar 31, 2023	Jan 31, 2025	Director	1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England	England	British	1974-4	201544740002
HOPSON, Sally Elizabeth Epsom Avenue, Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Pets At Home Limited Cheshire United Kingdom	Apr 15, 2015	Mar 23, 2018	Director	Epsom Avenue, Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Pets At Home Limited Cheshire United Kingdom	United Kingdom	British	1963-7	136598670001
IDDON, Michael James Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Ltd Epsom Avenue Cheshire United Kingdom	Dec 13, 2018	Dec 31, 2020	Director	Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Ltd Epsom Avenue Cheshire United Kingdom	England	British	1965-1	216827260001
JOHNSON, Edward Batholomew 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England	Dec 31, 2020	Mar 31, 2023	Director	1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England	England	British	1970-6	269204200001
KELLETT, Ian Michael Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Cheshire	Apr 01, 2015	Apr 27, 2018	Director	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Cheshire	United Kingdom	British	1963-5	174676010001
MARSHALL, Jason Keith Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom	Sep 27, 2019	Dec 31, 2020	Director	Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom	United Kingdom	British	1969-10	262856270001
PRITCHARD, Peter Epsom Avenue SK9 3RN Handforth Pets At Home Limited Stanley Green Trading Estate Cheshire United Kingdom	Apr 27, 2018	Dec 31, 2020	Director	Epsom Avenue SK9 3RN Handforth Pets At Home Limited Stanley Green Trading Estate Cheshire United Kingdom	England	British	1970-7	159054790001
RADFORD, Amanda Epsom Avenue, Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Pets At Home Limited Cheshire United Kingdom	Mar 25, 2015	Dec 23, 2016	Director	Epsom Avenue, Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Pets At Home Limited Cheshire United Kingdom	United Kingdom	British	1970-9	186268020001
REIDY, Ray Andrew 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England	Dec 31, 2020	May 19, 2023	Director	1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England	England	British	1969-10	263165870001
ROSS, Julie Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Epsom Avenue Cheshire England	Nov 09, 2017	Oct 23, 2018	Director	Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Epsom Avenue Cheshire England	United Kingdom	British	1978-7	198132490001
ROSS, Julie Epsom Avenue, Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Pets At Home Limited Cheshire United Kingdom	Apr 15, 2015	Sep 03, 2015	Director	Epsom Avenue, Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Pets At Home Limited Cheshire United Kingdom	United Kingdom	British	1978-7	198132490001
STEAD, Mathew William Grange Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom	Dec 13, 2018	Jan 22, 2020	Director	Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom	United Kingdom	British	1970-12	284721260001
STONIER, Louise Ann SK9 3RN Handforth Epsom Avenue, Stanley Green Trading Estate United Kingdom	Dec 13, 2018	Dec 31, 2020	Director	SK9 3RN Handforth Epsom Avenue, Stanley Green Trading Estate United Kingdom	United Kingdom	British	1973-4	204687600001
WALKER, David John 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England	Feb 21, 2025	Feb 12, 2026	Director	1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England	United Kingdom	British	1980-4	334431990001
WELCH, Mark Kingston Lisle OX12 9QX Wantage Companion Care Manor Farm Oxon	Sep 03, 2015	Dec 31, 2015	Director	Kingston Lisle OX12 9QX Wantage Companion Care Manor Farm Oxon	United Kingdom	British	1964-5	175913750001
WHITE, Richard Andrew Stanley, Dr Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Wilmslow United Kingdom	Dec 13, 2018	Dec 01, 2020	Director	Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Wilmslow United Kingdom	United Kingdom	British	1952-5	81238150001
WOOD, Nicholas Alexander Lewis Stanley Green Trading Estate Epsom Avenue SK9 3RN Handforth Pets At Home Ltd Cheshire	Sep 03, 2015	Apr 04, 2016	Director	Stanley Green Trading Estate Epsom Avenue SK9 3RN Handforth Pets At Home Ltd Cheshire	United Kingdom	British	1965-10	174676360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINNAEUS REFERRALS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Linnaeus Veterinary Limited

Dec 31, 2020

1011 Stratford Road

Shirley

B90 4BN Solihull

Friars Gate

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	10790375

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pets At Home Holdings Limited

Apr 06, 2016

SK9 3RN Handforth

C/O Pets At Home, Epsom Avenue, Stanley Green Trad

Cheshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03864149

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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