LINNAEUS REFERRALS LTD

active Company number 09509763

Private Limited by Shares · Incorporated on 25th Mar 2015

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SIC code: 74990
Registered office: Solihull, B90 4BN
Company type: Private Limited by Shares
Accounts: Next due 22nd Feb 2027

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Overview

LINNAEUS REFERRALS LTD is a private limited by shares company based in Solihull. It was incorporated on 25th Mar 2015 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

340 Companies at address View all 347 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anna Cassell-Ward	Director	19th Sep 2023		British	View profile
Mark Fisher	Director	25th Aug 2026		British	View profile
Alice Herring	Director	12th Feb 2026		British	View profile
Nicolas Woodbridge	Director	12th Feb 2026		British	View profile
Linnaeus Veterinary Limited	Corporate PSC	31st Dec 2020	—	—	View profile
Pets At Home Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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LIVING SPACE HOLDINGS LTD	17356186	22nd Jul 2026	active

Showing the latest 5 of 339 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Mar 2015
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Total Exemption Full
Next accounts due: 22nd Feb 2027
Last accounts made up: 22nd May 2025
Accounting reference date: 22nd May

Timeline

25th Mar 2015 Company incorporated
25th Mar 2015 Amanda Radford appointed as Director
25th Mar 2015 Andrei Balta appointed as Director
1st Apr 2015 Ian Kellett appointed as Director
15th Apr 2015 Sally Hopson appointed as Director
15th Apr 2015 Lesley Lazenby appointed as Secretary
15th Apr 2015 Julie Ross appointed as Director
15th Apr 2015 Andrei Balta resigned as Director
1st May 2015 Lesley Lazenby resigned as Secretary
1st May 2015 Louise Stonier appointed as Secretary
3rd Sep 2015 Nicholas Wood appointed as Director
3rd Sep 2015 Andrei Balta appointed as Director
3rd Sep 2015 Mark Welch appointed as Director
3rd Sep 2015 Julie Ross resigned as Director
26th Sep 2015 Fiona Briault appointed as Director
31st Dec 2015 Mark Welch resigned as Director
4th Apr 2016 Nicholas Wood resigned as Director
6th Apr 2016 Pets At Home Holdings Limited appointed as Corporate PSC
23rd Dec 2016 Amanda Radford resigned as Director
31st Mar 2017 Harvey Ainley appointed as Director
9th Nov 2017 Julie Ross appointed as Director
23rd Mar 2018 Sally Hopson resigned as Director
27th Apr 2018 Peter Pritchard appointed as Director
27th Apr 2018 Ian Kellett resigned as Director
10th Oct 2018 Andrei Balta resigned as Director
23rd Oct 2018 Julie Ross resigned as Director
30th Nov 2018 Fiona Briault resigned as Director
13th Dec 2018 Harvey Ainley resigned as Director
13th Dec 2018 Louise Stonier appointed as Director
13th Dec 2018 Michael Iddon appointed as Director
13th Dec 2018 Mathew Stead appointed as Director
13th Dec 2018 Richard White appointed as Director
27th Sep 2019 Jason Marshall appointed as Director
1st Jan 2020 Louise Stonier resigned as Secretary
1st Jan 2020 Lucy Williams appointed as Secretary
22nd Jan 2020 Mathew Stead resigned as Director
1st Dec 2020 Richard White resigned as Director
31st Dec 2020 Peter Pritchard resigned as Director
31st Dec 2020 Louise Stonier resigned as Director
31st Dec 2020 Michael Iddon resigned as Director
31st Dec 2020 Jason Marshall resigned as Director
31st Dec 2020 Ray Reidy appointed as Director
31st Dec 2020 Lucy Williams resigned as Secretary
31st Dec 2020 Edward Johnson appointed as Director
31st Dec 2020 Linnaeus Veterinary Limited appointed as Corporate PSC
31st Dec 2020 Pets At Home Holdings Limited ceased to be a Corporate PSC
31st Mar 2023 Julia Hendrickson appointed as Director
31st Mar 2023 Edward Johnson resigned as Director
19th May 2023 Ray Reidy resigned as Director
19th May 2023 Saskia Connell appointed as Director
19th Sep 2023 Anna Cassell-Ward appointed as Director
19th Sep 2023 Saskia Connell resigned as Director
31st Jan 2025 Julia Hendrickson resigned as Director
31st Jan 2025 Saskia Connell appointed as Director
21st Feb 2025 David Walker appointed as Director
12th Feb 2026 Nicolas Woodbridge appointed as Director
12th Feb 2026 Alice Herring appointed as Director
12th Feb 2026 Saskia Connell resigned as Director
12th Feb 2026 David Walker resigned as Director
12th Feb 2026 Laura Brooker appointed as Director
31st May 2026 Laura Brooker resigned as Director
9th Jul 2026 Confirmation statement made up
25th Aug 2026 Mark Fisher appointed as Director
22nd Feb 2027 Next accounts due

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