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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-04 (in 3mo)

Last made up 2025-07-21

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

  1. LINNAEUS GROUP BIDCO LIMITED 2015-12-01 → present
  2. WILLOWS BIDCO LIMITED 2014-09-23 → 2015-12-01
  3. CARE SCP BIDCO LIMITED 2014-07-21 → 2014-09-23

Accounts

Audit & accounting basis

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.”

Group structure

  1. LINNAEUS GROUP BIDCO LIMITED · parent
    1. Linnaeus Veterinary Limited 100% · England and Wales · Provision of veterinary services
    2. Linnaeus Referrals Limited 100% · England and Wales · Provision of veterinary services
    3. Dick White Referrals Limited 100% · England and Wales · Provision of veterinary services
    4. Anderson Moores Veterinary Specialists Limited 100% · England and Wales · Provision of veterinary services
    5. Northwest Veterinary Specialists Limited 100% · England and Wales · Provision of veterinary services
    6. Eye-vet Limited 100% · England and Wales · Provision of veterinary services
    7. Veterinary Specialists (Scotland) Limited 100% · Scotland · Provision of veterinary services
    8. St Anne's Vets Limited 100% · England and Wales · Provision of veterinary services
    9. City Vets (Exeter) Limited 100% · England and Wales · Provision of veterinary services
    10. Wildbore Veterinary Limited 100% · England and Wales · Provision of veterinary services
    11. St. John Cooper Consultancy Limited 100% · England and Wales · Provision of veterinary services
    12. Cotswold Veterinary Group Limited 100% · England and Wales · Provision of veterinary services
    13. Forest Veterinary Centre Limited 100% · England and Wales · Provision of veterinary services
    14. Palmerston Veterinary Group Limited 100% · England and Wales · Provision of veterinary services
    15. Wilbury Veterinary Services Limited 100% · England and Wales · Provision of veterinary services
    16. Parkhill Vets Limited 100% · England and Wales · Provision of veterinary services
    17. WSHPM Limited 100% · England and Wales · Provision of veterinary services
    18. My Pets Vets Leigh Ltd 100% · England and Wales · Provision of veterinary services
    19. Peak Veterinary Practice Limited 100% · England and Wales · Provision of veterinary services
    20. Primrose Hill Veterinary Clinic Limited 100% · Ireland · Provision of veterinary services
    21. Blackrock Vets Limited 100% · Ireland · Provision of veterinary services
    22. Carton Veterinary Clinic Limited 100% · Ireland · Provision of veterinary services
    23. Firhouse Veterinary Clinic Company Limited 100% · Ireland · Provision of veterinary services
    24. Hermitage Veterinary Clinic Company Limited 100% · Ireland · Provision of veterinary services
    25. Nutgrove Veterinary Hospital Unlimited Company 100% · Ireland · Provision of veterinary services
    26. Linnaeus Veterinary Ireland 100% · Ireland · Provision of veterinary services
    27. Cellbridge Veterinary Limited 100% · Ireland · Provision of veterinary services
    28. Bay Vets Limited 100% · England and Wales · Provision of veterinary services
    29. Baldrand Bay Holdings Limited 100% · England and Wales · Provision of veterinary services
    30. Rutco Holding Company Limited 100% · England and Wales · Provision of veterinary services
    31. Colne Valley Veterinary Practice Limited 100% · England and Wales · Provision of veterinary services
    32. JT Vets Limited 100% · England and Wales · Provision of veterinary services
    33. Focus Referrals Limited 100% · England and Wales · Provision of veterinary services
    34. Victoria Veterinary Centre Limited 100% · England and Wales · Provision of veterinary services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-07-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-08 AP01 officers Appoint person director company with name date PDF
2025-03-30 AP01 officers Appoint person director company with name date PDF
2025-02-17 TM01 officers Termination director company with name termination date PDF
2025-02-12 CH01 officers Change person director company with change date PDF
2024-11-27 SH01 capital Capital allotment shares PDF
2024-09-05 AA accounts Accounts with accounts type full
2024-07-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-12 SH01 capital Capital allotment shares PDF
2023-09-26 TM01 officers Termination director company with name termination date PDF
2023-09-26 AP01 officers Appoint person director company with name date PDF
2023-07-21 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-21 AA accounts Accounts with accounts type full
2023-05-23 TM01 officers Termination director company with name termination date PDF
2023-05-23 AP01 officers Appoint person director company with name date PDF
2023-04-20 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page