LR

LINNAEUS REFERRALS LTD

Active

Company number 09509763

Solihull, England · Incorporated 25 March 2015

Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2021

Company history

Previous company names

NWS (HOLDINGS) LIMITED · 25 March 2015 – 19 January 2016

PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED · 19 January 2016 – 6 January 2021

Company overview

LINNAEUS REFERRALS LTD is an active private limited company incorporated on 25 March 2015. It is registered in England and Wales and operates from Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN. The company’s principal activity is classified under SIC code 74990.

It is wholly owned and controlled by Linnaeus Veterinary Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 22 May 2025 on a total-exemption-full basis, were filed on time. The confirmation statement was last made up to 9 July 2025 and is not overdue.

Current directors are Nicolas Thomas Woodbridge and Alice Elizabeth Herring, both appointed on 12 February 2026, and Anna Wren Cassell-Ward, appointed on 19 September 2023. Recent filings in March 2026 record the termination of one director and the appointment of two new directors.

Compliance

Annual accounts Up to date
Last filed
22 May 2025
Next due
22 February 2027
6 months left
Confirmation statement Up to date
Last filed
9 July 2025
Next due
23 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
22 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Linnaeus Veterinary Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2020

Funding

1 funding round
24 May 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 February 2025 View
Accounts With Accounts Type Dormant
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2024 View
Accounts With Accounts Type Dormant
Accounts
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Accounts With Accounts Type Dormant
Accounts
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Full
Accounts
18 May 2022 View
Change Account Reference Date Company Previous Extended
Accounts
1 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2021 View
Legacy
Capital
9 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2021 View
Legacy
Insolvency
9 June 2021 View
Resolution
Resolution
9 June 2021 View
Capital Allotment Shares
Capital
2 June 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Memorandum Articles
Incorporation
13 January 2021 View
Resolution
Resolution
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Resolution
Resolution
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Change Person Director Company With Change Date
Officers
31 January 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Person Director Company With Change Date
Officers
6 April 2017 View
Change Person Director Company With Change Date
Officers
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Certificate Change Of Name Company
Change Of Name
19 January 2016 View
Change Of Name Request Comments
Change Of Name
18 January 2016 View
Resolution
Resolution
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2015 View
Resolution
Resolution
1 May 2015 View
Incorporation Company
Incorporation
25 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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