PREMIER VET ALLIANCE LIMITED

PREMIER VET ALLIANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePREMIER VET ALLIANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07267818
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIER VET ALLIANCE LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is PREMIER VET ALLIANCE LIMITED located?

    Registered Office Address
    The Quorum
    Bond Street South
    BS1 3AE Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER VET ALLIANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for PREMIER VET ALLIANCE LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for PREMIER VET ALLIANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2025

    26 pagesAA

    Confirmation statement made on Aug 30, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    27 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    27 pagesAA

    Satisfaction of charge 072678180005 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registration of charge 072678180007, created on Dec 15, 2023

    34 pagesMR01

    Registration of charge 072678180006, created on Dec 15, 2023

    42 pagesMR01

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Change of details for Pvg 2007 Limited as a person with significant control on Jan 13, 2023

    2 pagesPSC05

    Accounts for a small company made up to Sep 30, 2022

    28 pagesAA

    Full accounts made up to Sep 30, 2021

    22 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Registered office address changed from New Bond House Bond Street Bristol BS2 9AG England to The Quorum Bond Street South Bristol BS1 3AE on Oct 04, 2021

    1 pagesAD01

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    legacy

    45 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Sep 30, 2020

    17 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    45 pagesPARENT_ACC

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2019

    18 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Who are the officers of PREMIER VET ALLIANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAULL, Andrew Denis
    Bond Street South
    BS1 3AE Bristol
    The Quorum
    England
    Director
    Bond Street South
    BS1 3AE Bristol
    The Quorum
    England
    EnglandBritish253020510001
    TONNER, Dominic Stephen
    Bond Street South
    BS1 3AE Bristol
    The Quorum
    England
    Director
    Bond Street South
    BS1 3AE Bristol
    The Quorum
    England
    EnglandBritish113271750001
    CARTWRIGHT, Richard
    Zetland Road
    BS6 7AB Bristol
    32-34
    United Kingdom
    Secretary
    Zetland Road
    BS6 7AB Bristol
    32-34
    United Kingdom
    151595290001
    SMITH, Daniel
    Bond Street
    BS2 9AG Bristol
    New Bond House
    England
    Secretary
    Bond Street
    BS2 9AG Bristol
    New Bond House
    England
    182656040001
    EVANS, William Edward Frank
    Bond Street
    BS2 9AG Bristol
    New Bond House
    England
    Director
    Bond Street
    BS2 9AG Bristol
    New Bond House
    England
    EnglandBritish200738010001
    SMITH, Daniel Francis
    Bond Street
    BS2 9AG Bristol
    New Bond House
    England
    Director
    Bond Street
    BS2 9AG Bristol
    New Bond House
    England
    EnglandBritish195395870001
    TAYLOR, Andrew
    Bond Street
    BS2 9AG Bristol
    New Bond House
    England
    Director
    Bond Street
    BS2 9AG Bristol
    New Bond House
    England
    EnglandBritish95636700001

    Who are the persons with significant control of PREMIER VET ALLIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pvg 2007 Limited
    Bond Street South
    BS1 3AE Bristol
    The Quorum
    England
    Apr 06, 2016
    Bond Street South
    BS1 3AE Bristol
    The Quorum
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number06167939
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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