Linnaeus Referrals Ltd
- Company number
- 09509763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2015
- Nature of business
- Non-trading company
- Corporate group
- Mars Pet Services UK Limited (28 companies)
Registered office
Previous names
- NWS (Holdings) Limited (until 19 Jan 2016)
- Pets At Home Veterinary Specialist Group Limited (until 6 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Mark Jason | Director | 25 Aug 2026 | |
| CASSELL-WARD, Anna Wren | Director | 19 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pets At Home Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Dec 2020 |
| Linnaeus Veterinary Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 22 May 2025 | - | - |
| 22 May 2024 | - | - |
| 22 May 2023 Dormant | £159 | 3 |
| 22 May 2022 Dormant | £159 | 0 |
| 25 May 2021 | - | 5000 |
| 26 Mar 2020 | - | - |
| 28 Mar 2019 | - | - |
| 29 Mar 2018 | - | - |
| 30 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
Connections
Owned by
Linnaeus Referrals Ltd → Linnaeus Veterinary Limited → Linnaeus Group Bidco Limited → Linnaeus Group Limited → Mars Pet Services UK Limited
Controls
- Anderson Moores Veterinary Specialists Ltd (05576269)
- Eye-Vet Limited (06843553)
- Northwest Veterinary Specialists Limited (04569969)
- Veterinary Specialists (Scotland) Limited (SC592084)
Directors’ other companies
- CASSELL-WARD, Anna Wren - Director at Linnaeus Group Limited
- CASSELL-WARD, Anna Wren - Director at St.john Cooper Consultancy Ltd
- CASSELL-WARD, Anna Wren - Director at Northwest Veterinary Specialists Limited
- CASSELL-WARD, Anna Wren - Director at Wildbore Veterinary Limited
- CASSELL-WARD, Anna Wren - Director at Parkhill Vets Limited
- CASSELL-WARD, Anna Wren - Director at Veterinary Specialists (Scotland) Limited
- CASSELL-WARD, Anna Wren - Director at Eye-Vet Limited
- CASSELL-WARD, Anna Wren - Director at Anderson Moores Veterinary Specialists Ltd
- CASSELL-WARD, Anna Wren - Director at City Vets (Exeter) Limited
- CASSELL-WARD, Anna Wren - Director at Linnaeus Group Bidco Limited
Registered address
231 companies are registered at this address - likely a registration agent.