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Nom

Linnaeus Veterinary Limited

Adresse
First Floor Friars Gate
1011 Stratford Road
Shirley
Solihull
B90 4BN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 10790375 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)75000 - Activités vétérinaires
Statut de Sociétéactive
Noms Précédents
  • Willows Veterinary Services LTD | Willows Veterinary Centre and Referral Service
  • Willows Veterinary Services LTD Willows Veterinary Centre and Referral Service
  • Linnaeus Veterinary Limited | Willows Veterinary Centre and Referral Service
  • Riversmeet Newco Limited
  • Pacific Shelf 1838 Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Linnaeus Group Bidco Limited Status: Active Notified: 25/05/2017 Companies House Number: 09140907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cassell-Ward, Anna Wren Shirley, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hendrickson, Julia Shirley, West Midlands, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Connell, Saskia Turner Shirley, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 19/09/2023 Date of Birth: 01/1973 Occupation: People And Organisation Director Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (10)

    gb-flag Animal ARK Veterinary Centre LTD Status: Active Notified: 28/04/2020 Companies House Number: 04271988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Blacks Vets LTD Status: Active Notified: 04/09/2019 Companies House Number: 06537866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag City Vets (Exeter) Limited Status: Active Notified: 12/04/2021 Companies House Number: 09588270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MY Pet's Vets Leigh LTD Status: Active Notified: 09/02/2023 Companies House Number: 07517908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Oaks Clinic (Holding) Company Limited Status: Active Notified: 20/05/2020 Companies House Number: 12491849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Veterinary Vision Limited Status: Active Notified: 10/09/2019 Companies House Number: 09705978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB West Midland Referrals Limited Status: Active Notified: 09/10/2019 Companies House Number: 08408025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wilbury Veterinary Services Limited Status: Active Notified: 12/12/2022 Companies House Number: 07370164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wildbore Veterinary Limited Status: Active Notified: 01/07/2021 Companies House Number: 06850036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Woodward Veterinary Practice Limited Status: Active Notified: 03/06/2020 Companies House Number: 06762086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors