# Linnaeus Referrals Ltd ## Details - **Company number:** [09509763](https://find-and-update.company-information.service.gov.uk/company/09509763) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 25 Mar 2015 - **Registered office:** FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN - **Nature of business:** [74990](/sic/74990) Non-trading company - **Corporate group:** [Mars Pet Services UK Limited](/group/16715) (28 companies) ## 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 | |---|---|---|---| | BALTA, Andrei | director | 25 Mar 2015 | 15 Apr 2015 | | LAZENBY, Lesley | secretary | 15 Apr 2015 | 1 May 2015 | | ROSS, Julie | director | 15 Apr 2015 | 3 Sep 2015 | | WELCH, Mark | director | 3 Sep 2015 | 31 Dec 2015 | | WOOD, Nicholas Alexander Lewis | director | 3 Sep 2015 | 4 Apr 2016 | | RADFORD, Amanda | director | 25 Mar 2015 | 23 Dec 2016 | | HOPSON, Sally Elizabeth | director | 15 Apr 2015 | 23 Mar 2018 | | KELLETT, Ian Michael | director | 1 Apr 2015 | 27 Apr 2018 | | BALTA, Andrei | director | 3 Sep 2015 | 10 Oct 2018 | | ROSS, Julie | director | 9 Nov 2017 | 23 Oct 2018 | | BRIAULT, Fiona Jayne | director | 26 Sep 2015 | 30 Nov 2018 | | AINLEY, Harvey Bertenshaw | director | 31 Mar 2017 | 13 Dec 2018 | | STONIER, Louise | secretary | 1 May 2015 | 1 Jan 2020 | | STEAD, Mathew William Grange | director | 13 Dec 2018 | 22 Jan 2020 | | WHITE, Richard Andrew Stanley, Dr | director | 13 Dec 2018 | 1 Dec 2020 | | WILLIAMS, Lucy Kate | secretary | 1 Jan 2020 | 31 Dec 2020 | | MARSHALL, Jason Keith | director | 27 Sep 2019 | 31 Dec 2020 | | STONIER, Louise Ann | director | 13 Dec 2018 | 31 Dec 2020 | | IDDON, Michael James | director | 13 Dec 2018 | 31 Dec 2020 | | PRITCHARD, Peter | director | 27 Apr 2018 | 31 Dec 2020 | | JOHNSON, Edward Batholomew | director | 31 Dec 2020 | 31 Mar 2023 | | REIDY, Ray Andrew | director | 31 Dec 2020 | 19 May 2023 | | CONNELL, Saskia Turner | director | 19 May 2023 | 19 Sep 2023 | | HENDRICKSON, Julia | director | 31 Mar 2023 | 31 Jan 2025 | | WALKER, David John | director | 21 Feb 2025 | 12 Feb 2026 | | CONNELL, Saskia Turner | director | 31 Jan 2025 | 12 Feb 2026 | | BROOKER, Laura Jane | director | 12 Feb 2026 | 31 May 2026 | | FISHER, Mark Jason | director | 25 Aug 2026 | | | WOODBRIDGE, Nicolas Thomas | director | 12 Feb 2026 | | | HERRING, Alice Elizabeth | director | 12 Feb 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 2023 | £159 | 3 | | 22 May 2022 | £159 | 0 | | 25 May 2021 | - | 5000 | ## Owned by Linnaeus Referrals Ltd → [Linnaeus Veterinary Limited](/company/10790375) → [Linnaeus Group Bidco Limited](/company/09140907) → [Linnaeus Group Limited](/company/09140802) → [Mars Pet Services UK Limited](/company/10517852) ## Controls - [Anderson Moores Veterinary Specialists Ltd](/company/05576269) (05576269) - [Eye-Vet Limited](/company/06843553) (06843553) - [Northwest Veterinary Specialists Limited](/company/04569969) (04569969) - [Veterinary Specialists (Scotland) Limited](/company/SC592084) (SC592084) ## Directors' other companies - [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Linnaeus Group Limited](/company/09140802) - [CASSELL-WARD, Anna Wren](/person/6130961) - director at [St.john Cooper Consultancy Ltd](/company/05885352) - [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Northwest Veterinary Specialists Limited](/company/04569969) - [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Wildbore Veterinary Limited](/company/06850036) - [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Parkhill Vets Limited](/company/10909735) - [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Veterinary Specialists (Scotland) Limited](/company/SC592084) - [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Eye-Vet Limited](/company/06843553) - [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Anderson Moores Veterinary Specialists Ltd](/company/05576269) - [CASSELL-WARD, Anna Wren](/person/6130961) - director at [City Vets (Exeter) Limited](/company/09588270) - [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Linnaeus Group Bidco Limited](/company/09140907) ## Registered address 232 companies are registered at this address - likely a registration agent.