LINNAEUS GROUP BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
LINNAEUS GROUP BIDCO LIMITED
COMPANY NUMBER
09140907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
21/07/2014
(10 years and 6 months old)
WEBSITE
www.linnaeusgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2014
01/12/2015
WILLOWS BIDCO LIMITED
View all previous names
WEST MIDLANDS
B90 4BN
Friars Gate
1011 Stratford Road
Shirley
West Midlands B90 4BN
B90 4BN
Linnaeus Highlands Road
Shirley
Solihull
West Midlands
B90 4NH
Telephone: 7127050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINNAEUS GROUP LIMITED | Active - Accounts Filed | View Report |
| LINNAEUS GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| AAS VETS NEWCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 28/09/2023 | Saskia Turner Connell (930931825) has left the board |
Credit Risk Overview
Want to learn more about LINNAEUS GROUP BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINNAEUS GROUP BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINNAEUS GROUP BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2019 - Present (5 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
31/03/2023 - Present (1 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
21/07/2014 - Present (10 years and 6 months) Born in Oct 1968 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 28/09/2023 | Saskia Turner Connell (930931825) has left the board |
| 28/09/2023 | New Board Member Anna Wren Cassell-Ward (928444441) Appointed |
| 26/07/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 25/05/2023 | Ray Andrew Reidy (926316587) has left the board |
| 25/05/2023 | New Board Member Saskia Turner Connell (930931825) Appointed |
| 24/04/2023 | New Board Member Julia Hendrickson (920154474) Appointed |
| 24/04/2023 | Alejandro Bernal (924748611) has left the board |
| 24/04/2023 | New Board Member Brian Garish (930687515) Appointed |
| 06/04/2023 | Edward Bartholomew Johnson (926217512) has left the board |
| 14/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 08/01/2020 | Alistair MacKworth Gee (924747464) has left the board |
| 10/10/2019 | Paul Daryl Coxon (919712165) has left the board |
| 10/10/2019 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 18/09/2019 | New Board Member Edward Bartholomew Johnson (926217512) Appointed |
| 18/09/2019 | Edward Bartholomew Johnson (926217709) has left the board |
| 17/09/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Edward Bartholomew Johnson (926217709) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member Andrew Dominic Scipio Del Campo (925990140) Appointed |
| 28/06/2019 | David Mitchell Feitel (924748547) has left the board |
| 09/01/2019 | Lynne Victoria Hill (919115890) has left the board |
| 08/01/2019 | Change in Reg. Office |
| 09/08/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 22/06/2018 | David Peter Mobbs (910077233) has left the board |
| 22/06/2018 | New Board Member Alistair Mackworth Gee (924747464) Appointed |
| 22/06/2018 | New Board Member David Feitel (924748547) Appointed |
| 22/06/2018 | New Board Member Alejandro Bernal (924748611) Appointed |
| 22/06/2018 | Peter William Renwick (914134506) has left the board |
| 22/06/2018 | Neil Simon Cox (914230543) has left the board |
| 22/06/2018 | William Malcolm McKee (919069427) has left the board |
| 22/06/2018 | Robert Richard Jonathan Kay (919069562) has left the board |
| 18/02/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 01/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 03/12/2015 | Change in Reg. Office |
| 07/08/2015 | New Annual Return filed |
| 29/04/2015 | New Board Member Lynne Victoria Hill (919115890) Appointed |
| 29/04/2015 | New Board Member Paul Daryl Coxon (919712165) Appointed |
| 10/11/2014 | Lynne Victoria Hill (919115890) has left the board |
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