UK Companies House feature
LINNAEUS VETERINARY LIMITED
Profile
- Company number
- 10790375
- Status
- Active
- Incorporation
- 2017-05-25
- 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
- My Pets Vets Leigh Ltd · 100% held · England and Wales · provision of specialist veterinary services
- Linnaeus Referrals Limited · 100% held · England and Wales · intermediate parent company
- Anderson Moores Veterinary Specialists Limited · 100% held · England and Wales · provision of specialist veterinary services
- Northwest Veterinary Specialists Limited · 100% held · England and Wales · provision of specialist veterinary services
- Eye-vet Limited · 100% held · England and Wales · provision of specialist veterinary services
- Veterinary Specialists Scotland Limited · 100% held · England and Wales · provision of specialist veterinary services
- St Annes Vets Limited · 100% held · England and Wales · provision of specialist veterinary services
- City Vets (Exeter) Limited · 100% held · England and Wales · provision of specialist veterinary services
- Wildbore Veterinary Limited · 100% held · England and Wales · provision of specialist veterinary services
- St John Cooper Consultancy Limited · 100% held · England and Wales · provision of specialist veterinary services
- Cotswold Veterinary Group Limited · 100% held · England and Wales · provision of specialist veterinary services
- Forest Veterinary Centre Limited · 100% held · England and Wales · provision of specialist veterinary services
- Palmerston Veterinary Group Limited · 100% held · England and Wales · provision of specialist veterinary services
- Wilbury Veterinary Services Limited · 100% held · England and Wales · provision of specialist veterinary services
- Parkhill Vets Limited · 100% held · England and Wales · provision of specialist veterinary services
- WSHPM Limited · 100% held · England and Wales · provision of specialist veterinary services
- JT Vets Limited · 100% held · England and Wales · provision of specialist veterinary services
- Colne Valley Veterinary Practice Limited · 100% held · England and Wales · provision of specialist veterinary services
- Baldrand Bay Holdings Limited · 100% held · England and Wales · provision of specialist veterinary services
- Bay Vets limited · 100% held · England and Wales · provision of specialist veterinary services
- Focus Referrals Limited · 100% held · England and Wales · provision of specialist veterinary services
- Victoria Veterinary Centre Limited · 100% held · England and Wales · provision of specialist veterinary services
- Lyddington Holding Company Limited · 100% held · England and Wales · provision of specialist veterinary services
- RVCL Holding Company Limited · 100% held · England and Wales · provision of specialist veterinary services
- Rutland Veterinary Centre Limited · 100% held · England and Wales · provision of specialist veterinary services
- Rutco Holding Company Limited · 100% held · England and Wales · provision of specialist veterinary services
Significant events
- “Since 1 January 2024, the Company have acquired 6 entities. Their trading performance has been reported in the financial statements of the acquired entities, with the intention that their trade and assets will be transferred into Linnaeus Veterinary Limited during 2025.”
- “The goal of this ongoing exercise is to rationalise the number of entities within the UK to three, being Linnaeus Group Limited, Linnaeus Group Bidco Limited and Linnaeus Veterinary Limited.”
- “The key business risks and uncertainties affecting the Company are considered to relate to competition from both national and local providers of veterinary services affecting prices of the services offered, the considerations paid for the acquisitions and our ability to recruit veterinarians.”
- “Modern Slavery Act disclosure details our efforts to address forced labour, including modern slavery and human trafficking, which are core components of our global human rights strategy and programs.”
- “Anti-facilitation of tax evasion policy demonstrates our commitment to ensure that we do not assist our customers, suppliers, other business partners, employees and contractors to engage in aggressive tax avoidance.”
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
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKER, Laura Jane | Director | 2026-02-12 | Aug 1984 | British |
| CASSELL-WARD, Anna Wren | Director | 2023-09-19 | Sep 1981 | British |
| HERRING, Alice Elizabeth | Director | 2026-02-12 | Jun 1975 | British |
| WOODBRIDGE, Nicolas Thomas | Director | 2026-02-12 | Apr 1985 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Emma Jane | Director | 2019-10-04 | 2020-10-23 |
| CONNELL, Saskia Turner | Director | 2025-01-31 | 2026-02-12 |
| CONNELL, Saskia Turner | Director | 2023-05-19 | 2023-09-19 |
| COXON, Paul Daryl | Director | 2017-05-25 | 2019-10-04 |
| HENDRICKSON, Julia | Director | 2023-03-31 | 2025-01-31 |
| HILL, Lynne Victoria | Director | 2017-05-25 | 2018-12-31 |
| JOHNSON, Edward Bartholomew | Director | 2019-08-05 | 2023-03-31 |
| REIDY, Ray Andrew | Director | 2019-10-04 | 2023-05-19 |
| WALKER, David John | Director | 2025-02-21 | 2026-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Linnaeus Group Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-25 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | TM01 | officers | termination director company with name termination date |
| 2026-03-20 | TM01 | officers | termination director company with name termination date |
| 2026-03-20 | AP01 | officers | appoint person director company with name date |
| 2026-03-20 | AP01 | officers | appoint person director company with name date |
| 2026-03-20 | AP01 | officers | appoint person director company with name date |
| 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 |
| 2025-06-10 | 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 |
| 2024-11-27 | SH01 | capital | capital allotment shares |
| 2024-09-05 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | 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 | AA | accounts | accounts with accounts type full |
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.