Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2024 |
AA01 |
Current accounting period extended from 22 May 2024 to 31 July 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Professor Richard Andrew Stanley White on 5 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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04 Jan 2024 |
CH01 |
Director's details changed for Dr Richard Andrew Stanley White on 19 December 2023
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 22 May 2023
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22 Mar 2023 |
AAMD |
Amended accounts for a dormant company made up to 22 May 2022
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22 Feb 2023 |
AA |
Accounts for a dormant company made up to 22 May 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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12 Dec 2022 |
AD01 |
Registered office address changed from Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN England to Station Farm London Road Six Mile Bottom Newmarket Cambridgeshire CB8 0UH on 12 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Linnaeus Referrals Ltd as a person with significant control on 6 December 2022
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08 Dec 2022 |
PSC02 |
Notification of The Dick White Charitable Foundation as a person with significant control on 6 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Ray Andrew Reidy as a director on 6 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Edward Batholomew Johnson as a director on 6 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Dr Richard Andrew Stanley White as a director on 6 December 2022
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18 May 2022 |
AA |
Full accounts made up to 25 May 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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01 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 22 May 2021
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09 Jun 2021 |
SH20 |
Statement by Directors
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09 Jun 2021 |
SH19 |
Statement of capital on 9 June 2021
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09 Jun 2021 |
CAP-SS |
Solvency Statement dated 24/05/21
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account and capital redemption reserve cancelled 24/05/2021
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RES06 ‐
Resolution of reduction in issued share capital
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27 Apr 2021 |
AA |
Full accounts made up to 26 March 2020
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02 Mar 2021 |
PSC02 |
Notification of Linnaeus Referrals Ltd as a person with significant control on 31 December 2020
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02 Mar 2021 |
PSC07 |
Cessation of Pets at Home Veterinary Specialist Group Limited as a person with significant control on 31 December 2020
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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