Linnaeus Referrals Ltd

Active09509763 Private limited company
Incorporated
25 March 2015 (11 years)
Previously known as
Pets at Home Veterinary Specialist Group Limited (until 6 January 2021)
NWS (Holdings) Limited (until 19 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Filing status

Accounts due
22 February 2028
Last accounts
22 May 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
Also at Anderson Moores Veterinary Specialists Ltd., Rutco Holding Company Limited, RVCL Holding Company Limited · more companies
British
Born July 1991 (35)
Director · Appointed 12 February 2026
Also at Veterinary Specialists (Scotland) Limited, Eye-Vet Limited, Anderson Moores Veterinary Specialists Ltd. · more companies
British
Born June 1975 (51)
Director · Appointed 12 February 2026
Also at Veterinary Specialists (Scotland) Limited, Eye-Vet Limited, Anderson Moores Veterinary Specialists Ltd. · more companies
British
Born April 1985 (41)
Director · Appointed 19 September 2023
Also at Parkhill Vets Limited, Veterinary Specialists (Scotland) Limited, Eye-Vet Limited · more companies
British
Born September 1981 (45)
Officer history (27 former)
25 August 2026
Appointed Fisher, Mark Jason as Director
31 May 2026
Resigned Brooker, Laura Jane as Director
12 February 2026
Resigned Connell, Saskia Turner as Director
12 February 2026
Appointed Herring, Alice Elizabeth as Director
12 February 2026
Appointed Woodbridge, Nicolas Thomas as Director
12 February 2026
Appointed Brooker, Laura Jane as Director
12 February 2026
Resigned Walker, David John as Director
21 February 2025
Appointed Walker, David John as Director
31 January 2025
Appointed Connell, Saskia Turner as Director
31 January 2025
Resigned Hendrickson, Julia as Director
19 September 2023
Resigned Connell, Saskia Turner as Director
19 September 2023
Appointed Cassell-Ward, Anna Wren as Director
19 May 2023
Resigned Reidy, Ray Andrew as Director
19 May 2023
Appointed Connell, Saskia Turner as Director
31 March 2023
Appointed Hendrickson, Julia as Director
31 March 2023
Resigned Johnson, Edward Batholomew as Director
31 December 2020
Resigned Stonier, Louise Ann as Director
31 December 2020
Appointed Johnson, Edward Batholomew as Director
31 December 2020
Appointed Reidy, Ray Andrew as Director
31 December 2020
Resigned Williams, Lucy Kate as Secretary
31 December 2020
Resigned Pritchard, Peter as Director
31 December 2020
Resigned Marshall, Jason Keith as Director
31 December 2020
Resigned Iddon, Michael James as Director
1 December 2020
22 January 2020
Resigned Stead, Mathew William Grange as Director
1 January 2020
Resigned Stonier, Louise as Secretary
1 January 2020
Appointed Williams, Lucy Kate as Secretary
27 September 2019
Appointed Marshall, Jason Keith as Director
13 December 2018
Appointed White, Richard Andrew Stanley, Dr as Director
13 December 2018
Appointed Iddon, Michael James as Director
13 December 2018
Appointed Stead, Mathew William Grange as Director
13 December 2018
Appointed Stonier, Louise Ann as Director
13 December 2018
Resigned Ainley, Harvey Bertenshaw as Director
30 November 2018
Resigned Briault, Fiona Jayne as Director
23 October 2018
Resigned Ross, Julie as Director
10 October 2018
Resigned Balta, Andrei as Director
27 April 2018
Appointed Pritchard, Peter as Director
27 April 2018
Resigned Kellett, Ian Michael as Director
23 March 2018
Resigned Hopson, Sally Elizabeth as Director
9 November 2017
Appointed Ross, Julie as Director
31 March 2017
Appointed Ainley, Harvey Bertenshaw as Director
23 December 2016
Resigned Radford, Amanda as Director
4 April 2016
Resigned Wood, Nicholas Alexander Lewis as Director
31 December 2015
Resigned Welch, Mark as Director
26 September 2015
Appointed Briault, Fiona Jayne as Director
3 September 2015
Appointed Welch, Mark as Director
3 September 2015
Appointed Balta, Andrei as Director
3 September 2015
Resigned Ross, Julie as Director
3 September 2015
Appointed Wood, Nicholas Alexander Lewis as Director
1 May 2015
Appointed Stonier, Louise as Secretary
1 May 2015
Resigned Lazenby, Lesley as Secretary
15 April 2015
Appointed Lazenby, Lesley as Secretary
15 April 2015
Appointed Hopson, Sally Elizabeth as Director
15 April 2015
Resigned Balta, Andrei as Director
15 April 2015
Appointed Ross, Julie as Director
1 April 2015
Appointed Kellett, Ian Michael as Director
25 March 2015
Appointed Balta, Andrei as Director
25 March 2015
Appointed Radford, Amanda as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10790375

Holdings 4

Companies where Linnaeus Referrals Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Active
Former controllers (1)
31 December 2020
Ceased Pets at Home Holdings Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Linnaeus Group Limited
Linnaeus Group Bidco Limited Owns 75–100% of shares
Linnaeus Veterinary Limited Owns 75–100% of shares
Baldrand Bay Holdings Limited Owns 75–100% of shares
City Vets (Exeter) Limited Owns 75–100% of shares
Cotswold Veterinary Group Ltd Owns 75–100% of shares
Focus Referrals Limited Owns 75–100% of shares
Forest Veterinary Centre Limited Owns 75–100% of shares
J T Vets Limited Owns 75–100% of shares
Linnaeus Referrals Ltd This company Owns 75–100% of shares
My Pet's Vets Leigh Ltd Owns 75–100% of shares
Palmerston Veterinary Group Limited Owns 75–100% of shares
Parkhill Vets Limited Owns 75–100% of shares
Rutco Holding Company Limited Owns 75–100% of shares
St Annes Vets Limited Owns 75–100% of shares
St.John Cooper Consultancy Ltd Owns 75–100% of shares
Wilbury Veterinary Services Limited Owns 75–100% of shares
Wildbore Veterinary Limited Owns 75–100% of shares
And 1 more
Peak Veterinary Practice Limited Owns 75–100% of shares

Financials

Net Assets
£159
Employees
3

Trend

Employees
0 2 4 2021 2023 3 3
Balance sheet detail
20232021
Fixed Assets£159
Net Assets£159
Shareholder Funds£159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company22 May 2026
27 August 2026Appointment of a director
18 July 2026Confirmation statement with no updates9 July 2026
18 June 2026Termination of appointment of a director
20 March 2026Termination of appointment of a director
Show all recent filings

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