LINNAEUS GROUP BIDCO LIMITED - SHIRLEY
Company Profile | Company Filings |
Overview
LINNAEUS GROUP BIDCO LIMITED is a Private Limited Company from SHIRLEY UNITED KINGDOM and has the status: Active.
LINNAEUS GROUP BIDCO LIMITED was incorporated 9 years ago on 21/07/2014 and has the registered number: 09140907. The accounts status is FULL and accounts are next due on 30/09/2024.
LINNAEUS GROUP BIDCO LIMITED was incorporated 9 years ago on 21/07/2014 and has the registered number: 09140907. The accounts status is FULL and accounts are next due on 30/09/2024.
LINNAEUS GROUP BIDCO LIMITED - SHIRLEY
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FRIARS GATE
SHIRLEY
WEST MIDLANDS
B90 4BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WILLOWS BIDCO LIMITED (until 01/12/2015)
WILLOWS BIDCO LIMITED (until 01/12/2015)
CARE SCP BIDCO LIMITED (until 23/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIA HENDRICKSON | Apr 1974 | British | Director | 2023-03-31 | CURRENT |
MS ANNA WREN CASSELL-WARD | Sep 1981 | British | Director | 2023-09-19 | CURRENT |
MR BRIAN GARISH | Jun 1976 | American | Director | 2023-03-31 | CURRENT |
ANDREW DOMINIC SCIPIO DEL CAMPO | Nov 1974 | Canadian | Director | 2019-06-25 | CURRENT |
MR ROBERT RICHARD JONATHAN KAY | Mar 1985 | British | Director | 2014-09-04 UNTIL 2018-06-19 | RESIGNED |
MR PETER WILLIAM RENWICK | Aug 1956 | British | Director | 2014-09-04 UNTIL 2018-06-19 | RESIGNED |
MS LYNNE VICTORIA HILL | Feb 1954 | Irish | Director | 2015-01-01 UNTIL 2018-12-31 | RESIGNED |
MR RAY ANDREW REIDY | Oct 1969 | British | Director | 2019-10-04 UNTIL 2023-05-19 | RESIGNED |
DAVID PETER MOBBS | Nov 1960 | British | Director | 2014-09-16 UNTIL 2018-06-19 | RESIGNED |
WILLIAM MALCOLM MCKEE | Mar 1960 | British | Director | 2014-09-04 UNTIL 2018-06-19 | RESIGNED |
MR ALISTAIR MACKWORTH MACKWORTH GEE | Jul 1972 | British | Director | 2018-06-19 UNTIL 2019-12-23 | RESIGNED |
MR EDWARD BARTHOLOMEW JOHNSON | Jun 1970 | British | Director | 2019-08-05 UNTIL 2023-03-31 | RESIGNED |
MR DAVID MITCHELL FEITEL | Apr 1963 | American | Director | 2018-06-19 UNTIL 2019-06-25 | RESIGNED |
MR PAUL DARYL COXON | May 1965 | British | Director | 2015-02-24 UNTIL 2019-10-04 | RESIGNED |
MR NEIL SIMON COX | Oct 1968 | Director | 2014-07-21 UNTIL 2018-06-19 | RESIGNED | |
MRS SASKIA TURNER CONNELL | Jan 1973 | American | Director | 2023-05-19 UNTIL 2023-09-19 | RESIGNED |
MR ALEJANDRO BERNAL | Oct 1972 | Colombian | Director | 2018-06-19 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linnaeus Group Limited | 2016-04-06 | Shirley West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |