PREMIER VET ALLIANCE LIMITED
Overview
| Company Name | PREMIER VET ALLIANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07267818 |
| 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 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 Address | No |
What are the latest accounts for PREMIER VET ALLIANCE 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 PREMIER VET ALLIANCE 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 PREMIER VET ALLIANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 26 pages | AA | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 27 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 27 pages | AA | ||
Satisfaction of charge 072678180005 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 072678180007, created on Dec 15, 2023 | 34 pages | MR01 | ||
Registration of charge 072678180006, created on Dec 15, 2023 | 42 pages | MR01 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Pvg 2007 Limited as a person with significant control on Jan 13, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Sep 30, 2022 | 28 pages | AA | ||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
legacy | 45 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 17 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 45 pages | PARENT_ACC | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2019 | 18 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of PREMIER VET ALLIANCE 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 | Secretary | Zetland Road BS6 7AB Bristol 32-34 United Kingdom | 151595290001 | |||||||
| SMITH, Daniel | Secretary | Bond Street BS2 9AG Bristol New Bond House England | 182656040001 | |||||||
| EVANS, William Edward Frank | Director | Bond Street BS2 9AG Bristol New Bond House England | England | British | 200738010001 | |||||
| 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 |
Who are the persons with significant control of PREMIER VET ALLIANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pvg 2007 Limited | Apr 06, 2016 | Bond Street South BS1 3AE Bristol The Quorum England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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