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Nom

Linnaeus Group Bidco Limited

Adresse
Friars Gate
1011 Stratford Road
Shirley
B90 4BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09140907 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 Bidco Limited
  • Care SCP Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Linnaeus Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09140802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cassell-Ward, Anna Wren Shirley, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garish, Brian Shirley, West Midlands, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 06/1976 Occupation: President Mvh Int Role: Director Country of Residence: United Kingdom Nationality: American
    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
    Scipio Del Campo, Andrew Dominic Shirley, West Midlands, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 11/1974 Occupation: General Counsel, Mars Veterinary Health Role: Director Country of Residence: United States Nationality: Canadian
    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 (8)

    gb-flag GB Avonvale Newco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09844937 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 Black PAW Limited Status: Active Notified: 09/10/2018 Companies House Number: 07287856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boundary Vets Limited | Boundary Veterinary Centre Status: Active Notified: 31/08/2018 Companies House Number: 08572721 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 Donnachie and Townley Limited Status: Active Notified: 28/11/2016 Companies House Number: 07529712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Linnaeus Veterinary Limited Status: Active Notified: 25/05/2017 Companies House Number: 10790375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Park Veterinary Group Limited Status: Active Notified: 04/12/2018 Companies House Number: 08114791 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 VET4Life Limited Status: Active Notified: 02/08/2018 Companies House Number: 07476726 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 Village VET Newco Limited Status: Active Notified: 22/05/2017 Companies House Number: 10783781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors