PREMIER VET ALLIANCE (US) LIMITED
Overview
| Company Name | PREMIER VET ALLIANCE (US) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09763990 |
| 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 (US) LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is PREMIER VET ALLIANCE (US) 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 (US) 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 (US) 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 (US) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 23 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 | 22 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 | 22 pages | AA | ||||||||||
Satisfaction of charge 097639900001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 097639900002, created on Dec 15, 2023 | 34 pages | MR01 | ||||||||||
Registration of charge 097639900003, 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 Premier Veterinary Group Plc as a person with significant control on Jan 13, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Premier Veterinary Group Plc as a person with significant control on Jan 13, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 22 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2021 | 19 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 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 | ||||||||||
Full accounts made up to Sep 30, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 097639900001, created on Jan 25, 2019 | 93 pages | MR01 | ||||||||||
Termination of appointment of William Edward Frank Evans as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of PREMIER VET ALLIANCE (US) 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 | |||||
| EVANS, William Edward Frank | Director | Bond Street BS2 9AG Bristol New Bond House | England | British | 200738010001 | |||||
| SMITH, Daniel Francis | Director | Bond Street BS2 9AG Bristol New Bond House | England | British | 195395870001 | |||||
| TAYLOR, Andrew | Director | Bond Street BS2 9AG Bristol New Bond House | England | British | 95636700001 |
Who are the persons with significant control of PREMIER VET ALLIANCE (US) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Veterinary Group Plc | Apr 06, 2016 | Bond Street South BS1 3AE Bristol The Quorum England | No | ||||||||||
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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