PVG 2007 LIMITED
Overview
| Company Name | PVG 2007 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06167939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PVG 2007 LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is PVG 2007 LIMITED located?
| Registered Office Address | The Quorum Bond Street South BS1 3AE Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PVG 2007 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER VETERINARY GROUP LIMITED | Jun 28, 2010 | Jun 28, 2010 |
| WILLOUGHBY (560) LIMITED | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for PVG 2007 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PVG 2007 LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for PVG 2007 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 15 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 15 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 15 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 061679390012 in full | 1 pages | MR04 | ||
Registration of charge 061679390013, created on Dec 15, 2023 | 34 pages | MR01 | ||
Registration of charge 061679390014, created on Dec 15, 2023 | 42 pages | MR01 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dominic Stephen Tonner on Sep 08, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 15 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of PVG 2007 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAULL, Andrew Denis | Director | Bond Street South BS1 3AE Bristol The Quorum England | England | British | 253020510001 | |||||
| TONNER, Dominic Stephen | Director | Bond Street South BS1 3AE Bristol The Quorum England | England | British | 113271750001 | |||||
| CARTWRIGHT, Richard Antony | Secretary | Zetland Road BS6 7AB Bristol 32-34 Avon | British | 95636770001 | ||||||
| SMITH, Daniel | Secretary | Bond Street BS2 9AG Bristol New Bond House England | 182655600001 | |||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Cumberland Court 80 Mount Street NG1 6HH Nottingham | 68522760005 | |||||||
| BOGG, Dylan | Director | Cock Abingdon Farm Goadby Road LE16 8UZ Hallaton Leicestershire | England | British | 114635280001 | |||||
| EVANS, William Edward Frank | Director | Bond Street BS2 9AG Bristol New Bond House England | England | British | 200738010001 | |||||
| LAST, Richard | Director | Ledwell Road Great Tew OX7 4DN Chipping Norton Hobbs Hole Farm Oxfordshire England | England | British | 80537570002 | |||||
| SMITH, Daniel Francis | Director | Bond Street BS2 9AG Bristol New Bond House England | England | British | 195395870001 | |||||
| TAYLOR, Andrew | Director | Bond Street BS2 9AG Bristol New Bond House England | England | British | 95636700001 | |||||
| UPPAL, Rajan | Director | Cross Bank Great Easton LE16 8SR Market Harborough Bybrook House Leicestershire England | England | British | 47726950004 | |||||
| WALLER, Peter Charles | Director | Bargany House KA26 9RG Girvan Ayrshire | United Kingdom | British | 75213850002 | |||||
| WEBSTER, Andrew Norman | Director | 32 Zetland Road Redland BS6 7AB Bristol Avon | United Kingdom | British | 48759680002 | |||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Director | 80 Mount Street NG1 6HH Nottingham | 95689040001 |
Who are the persons with significant control of PVG 2007 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Veterinary Group Plc | Apr 06, 2016 | Bond Street South BS1 3AE Bristol The Quorum England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0