UK Companies House feature
LINNAEUS GROUP BIDCO LIMITED
Profile
- Company number
- 09140907
- Status
- Active
- Incorporation
- 2014-07-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 75000
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors therefore have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Linnaeus Veterinary Limited · 100% held · England and Wales · Provision of veterinary services
- Linnaeus Referrals Limited · 100% held · England and Wales · Provision of veterinary services
- Dick White Referrals Limited · 100% held · England and Wales · Provision of veterinary services
- Anderson Moores Veterinary Specialists Limited · 100% held · England and Wales · Provision of veterinary services
- Northwest Veterinary Specialists Limited · 100% held · England and Wales · Provision of veterinary services
- Eye-vet Limited · 100% held · England and Wales · Provision of veterinary services
- Veterinary Specialists (Scotland) Limited · 100% held · Scotland · Provision of veterinary services
- St Anne's Vets Limited · 100% held · England and Wales · Provision of veterinary services
- City Vets (Exeter) Limited · 100% held · England and Wales · Provision of veterinary services
- Wildbore Veterinary Limited · 100% held · England and Wales · Provision of veterinary services
- St. John Cooper Consultancy Limited · 100% held · England and Wales · Provision of veterinary services
- Cotswold Veterinary Group Limited · 100% held · England and Wales · Provision of veterinary services
- Forest Veterinary Centre Limited · 100% held · England and Wales · Provision of veterinary services
- Palmerston Veterinary Group Limited · 100% held · England and Wales · Provision of veterinary services
- Wilbury Veterinary Services Limited · 100% held · England and Wales · Provision of veterinary services
- Parkhill Vets Limited · 100% held · England and Wales · Provision of veterinary services
- WSHPM Limited · 100% held · England and Wales · Provision of veterinary services
- My Pets Vets Leigh Ltd · 100% held · England and Wales · Provision of veterinary services
- Peak Veterinary Practice Limited · 100% held · England and Wales · Provision of veterinary services
- Primrose Hill Veterinary Clinic Limited · 100% held · Ireland · Provision of veterinary services
- Blackrock Vets Limited · 100% held · Ireland · Provision of veterinary services
- Carton Veterinary Clinic Limited · 100% held · Ireland · Provision of veterinary services
- Firhouse Veterinary Clinic Company Limited · 100% held · Ireland · Provision of veterinary services
- Hermitage Veterinary Clinic Company Limited · 100% held · Ireland · Provision of veterinary services
- Nutgrove Veterinary Hospital Unlimited Company · 100% held · Ireland · Provision of veterinary services
- Linnaeus Veterinary Ireland · 100% held · Ireland · Provision of veterinary services
- Cellbridge Veterinary Limited · 100% held · Ireland · Provision of veterinary services
- Bay Vets Limited · 100% held · England and Wales · Provision of veterinary services
- Baldrand Bay Holdings Limited · 100% held · England and Wales · Provision of veterinary services
- Rutco Holding Company Limited · 100% held · England and Wales · Provision of veterinary services
- Colne Valley Veterinary Practice Limited · 100% held · England and Wales · Provision of veterinary services
- JT Vets Limited · 100% held · England and Wales · Provision of veterinary services
- Focus Referrals Limited · 100% held · England and Wales · Provision of veterinary services
- Victoria Veterinary Centre Limited · 100% held · England and Wales · Provision of veterinary services
Significant events
- “The company plans to continue with its strategy of acquiring high quality veterinary practices. The group has funding facilities in place. to fund the planned acquisitions.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASSELL-WARD, Anna Wren | Director | 2023-09-19 | Sep 1981 | British |
| CONNELL, Saskia Turner | Director | 2025-01-31 | Jan 1973 | American |
| GARISH, Brian | Director | 2023-03-31 | Jun 1976 | American |
| SCIPIO DEL CAMPO, Andrew Dominic | Director | 2019-06-25 | Nov 1974 | Canadian |
| WALKER, David John | Director | 2025-02-21 | Apr 1980 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERNAL, Alejandro | Director | 2018-06-19 | 2022-12-31 |
| CONNELL, Saskia Turner | Director | 2023-05-19 | 2023-09-19 |
| COX, Neil Simon | Director | 2014-07-21 | 2018-06-19 |
| COXON, Paul Daryl | Director | 2015-02-24 | 2019-10-04 |
| FEITEL, David Mitchell | Director | 2018-06-19 | 2019-06-25 |
| HENDRICKSON, Julia | Director | 2023-03-31 | 2025-01-31 |
| HILL, Lynne Victoria | Director | 2015-01-01 | 2018-12-31 |
| JOHNSON, Edward Bartholomew | Director | 2019-08-05 | 2023-03-31 |
| KAY, Robert Richard Jonathan | Director | 2014-09-04 | 2018-06-19 |
| MACKWORTH GEE, Alistair | Director | 2018-06-19 | 2019-12-23 |
| MCKEE, William Malcolm, Mr. | Director | 2014-09-04 | 2018-06-19 |
| MOBBS, David Peter | Director | 2014-09-16 | 2018-06-19 |
| REIDY, Ray Andrew | Director | 2019-10-04 | 2023-05-19 |
| RENWICK, Peter William | Director | 2014-09-04 | 2018-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Linnaeus Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-15 | AA | accounts | accounts with accounts type full |
| 2026-03-03 | GAZ1 | gazette | gazette notice compulsory |
| 2026-01-11 | SH01 | capital | capital allotment shares |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-08 | AP01 | officers | appoint person director company with name date |
| 2025-03-30 | AP01 | officers | appoint person director company with name date |
| 2025-02-17 | TM01 | officers | termination director company with name termination date |
| 2025-02-12 | CH01 | officers | change person director company with change date |
| 2024-11-27 | SH01 | capital | capital allotment shares |
| 2024-09-05 | AA | accounts | accounts with accounts type full |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-12 | SH01 | capital | capital allotment shares |
| 2023-09-26 | TM01 | officers | termination director company with name termination date |
| 2023-09-26 | AP01 | officers | appoint person director company with name date |
| 2023-07-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-21 | AA | accounts | accounts with accounts type full |
| 2023-05-23 | TM01 | officers | termination director company with name termination date |
| 2023-05-23 | AP01 | officers | appoint person director company with name date |
| 2023-04-20 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.