Linnaeus Veterinary Limited is a private limited company situated at Friars Gate, 1011 Stratford Road, Shirley B90 4BN. Incorporated on 2017-05-25, this 6-year-old company is run by 2 directors.
Director Anna C., appointed on 19 September 2023. Director Julia H., appointed on 31 March 2023.
The company is classified as "veterinary activities" (SIC: 75000). According to Companies House data there was a name change on 2018-10-18 and their previous name was Riversmeet Newco Limited.
The latest confirmation statement was filed on 2023-05-24 and the due date for the following filing is 2024-06-07. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Friars Gate |
| Office Address2 | 1011 Stratford Road |
| Town | Shirley |
| Post code | B90 4BN |
| Country of origin | United Kingdom |
| Registration Number | 10790375 |
| Date of Incorporation | Thu, 25th May 2017 |
| Industry | Veterinary activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 19 September 2023
Position: Director
Appointed: 31 March 2023
The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Linnaeus Group Bidco Limited from Shirley, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Linnaeus Group Bidco Limited
Friars Gate 1011 Stratford Road, Shirley, Shirley, West Midlands, B90 4NH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09140907 |
| Notified on | 25 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Riversmeet Newco | October 18, 2018 |
| Pacific Shelf 1838 | June 21, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/09/19 - the day director's appointment was terminated filed on: 26th, September 2023 |
officers | Free Download (1 page) |
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