Pvg 2007 Limited in Bond Street South BRISTOL

Pvg 2007 Limited BRISTOL

Founded in 2007, Pvg 2007, classified under reg no. 06167939 is an active company. Currently registered at The Quorum BS1 3AE, Bristol the company has been in the business for seventeen years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 5th March 2015 Pvg 2007 Limited is no longer carrying the name Premier Veterinary Group.

The company has 2 directors, namely Andrew P., Dominic T.. Of them, Dominic T. has been with the company the longest, being appointed on 27 June 2007 and Andrew P. has been with the company for the least time - from 30 November 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pvg 2007 Limited Address / Contact

Office Address	The Quorum
Office Address2	Bond Street South
Town	Bristol
Post code	BS1 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06167939
Date of Incorporation	Mon, 19th Mar 2007
Industry	Veterinary activities
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Andrew P.

Position: Director

Appointed: 30 November 2018

Dominic T.

Position: Director

Appointed: 27 June 2007

William E.

Position: Director

Appointed: 05 October 2016

Resigned: 30 November 2018

Andrew T.

Position: Director

Appointed: 16 December 2015

Resigned: 16 December 2016

Daniel S.

Position: Director

Appointed: 16 December 2015

Resigned: 16 September 2016

Rajan U.

Position: Director

Appointed: 14 November 2013

Resigned: 06 April 2014

Richard L.

Position: Director

Appointed: 14 November 2013

Resigned: 12 February 2014

Daniel S.

Position: Secretary

Appointed: 31 October 2012

Resigned: 16 September 2016

Andrew W.

Position: Director

Appointed: 08 February 2010

Resigned: 07 April 2014

Peter W.

Position: Director

Appointed: 27 June 2007

Resigned: 06 April 2014

Dylan B.

Position: Director

Appointed: 27 June 2007

Resigned: 15 April 2011

Richard C.

Position: Secretary

Appointed: 27 June 2007

Resigned: 31 October 2013

Willoughby Corporate Registrars Limited

Position: Corporate Director

Appointed: 19 March 2007

Resigned: 27 June 2007

Willoughby Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 19 March 2007

Resigned: 27 June 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Premier Veterinary Group Plc from Bristol, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Premier Veterinary Group Plc

The Quorum Bond Street South, Bristol, BS1 3AE, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	04313987
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Premier Veterinary Group	March 5, 2015
Willoughby (560)	June 28, 2010

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 14th, June 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 14th, June 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 14th, June 2023	accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 7th, October 2022	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 7th, October 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 14th, July 2021	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th September 2020 filed on: 14th, July 2021	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th September 2019 filed on: 28th, May 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 11th, May 2020	accounts	Free Download (85 pages)
AA	Small company accounts for the period up to Sunday 30th September 2018 filed on: 25th, June 2019	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 6th, February 2019	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 6th, February 2019	resolution	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 30th September 2017 filed on: 4th, July 2018	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Friday 30th September 2016 filed on: 11th, May 2017	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2015 filed on: 17th, June 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th March 2016 filed on: 30th, March 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 11th, June 2015	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th March 2015 filed on: 19th, March 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 30th September 2013 filed on: 27th, November 2014	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th March 2014 filed on: 20th, March 2014	annual return	Free Download (8 pages)
SH01	3731175.00 GBP is the capital in company's statement on Thursday 20th March 2014	capital
SH01	3731175.00 GBP is the capital in company's statement on Monday 18th November 2013 filed on: 29th, November 2013	capital	Free Download (4 pages)
SH01	3238646.00 GBP is the capital in company's statement on Tuesday 19th March 2013 filed on: 29th, November 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, November 2013	resolution	Free Download (54 pages)
SH01	3613646.00 GBP is the capital in company's statement on Wednesday 13th November 2013 filed on: 29th, November 2013	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2012 filed on: 31st, October 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th March 2013 filed on: 15th, August 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th September 2011 filed on: 29th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th March 2012 filed on: 18th, April 2012	annual return	Free Download (8 pages)
SH01	2453000.00 GBP is the capital in company's statement on Saturday 31st March 2012 filed on: 18th, April 2012	capital	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 30th September 2010 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th March 2011 filed on: 10th, June 2011	annual return	Free Download (9 pages)
SH01	2418000.00 GBP is the capital in company's statement on Wednesday 17th November 2010 filed on: 9th, June 2011	capital	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th March 2010 filed on: 20th, April 2010	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2008 filed on: 5th, March 2010	accounts	Free Download (6 pages)
SH01	1321308.00 GBP is the capital in company's statement on Monday 14th December 2009 filed on: 8th, February 2010	capital	Free Download (4 pages)
SH01	1296308.00 GBP is the capital in company's statement on Wednesday 9th December 2009 filed on: 8th, February 2010	capital	Free Download (4 pages)
SH01	1531872.00 GBP is the capital in company's statement on Tuesday 15th December 2009 filed on: 8th, February 2010	capital	Free Download (4 pages)
SH01	1542436.00 GBP is the capital in company's statement on Wednesday 16th December 2009 filed on: 8th, February 2010	capital	Free Download (4 pages)
SH01	1648000.00 GBP is the capital in company's statement on Tuesday 22nd December 2009 filed on: 8th, February 2010	capital	Free Download (4 pages)
SH01	2048000.00 GBP is the capital in company's statement on Thursday 21st January 2010 filed on: 8th, February 2010	capital	Free Download (4 pages)
363a	Period up to Friday 1st May 2009 - Annual return with full member list filed on: 1st, May 2009	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 30th September 2007 filed on: 12th, January 2009	accounts	Free Download (7 pages)
363s	Period up to Friday 5th September 2008 - Annual return with full member list filed on: 5th, September 2008	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/2008 to 30/09/2007 filed on: 25th, June 2008	accounts	Free Download (1 page)
88(2)R	Alloted 200000 shares on Wednesday 27th June 2007. Value of each share 1 £, total number of shares: 1204001. filed on: 10th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on Wednesday 27th June 2007. Value of each share 1 £, total number of shares: 1204001. filed on: 10th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1004000 shares on Wednesday 27th June 2007. Value of each share 1 £, total number of shares: 1004001. filed on: 10th, July 2007	capital	Free Download (4 pages)
88(2)R	Alloted 1004000 shares on Wednesday 27th June 2007. Value of each share 1 £, total number of shares: 1004001. filed on: 10th, July 2007	capital	Free Download (4 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, July 2007	resolution	Free Download (20 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, July 2007	resolution	Free Download (20 pages)
123	Nc inc already adjusted 27/06/07 filed on: 9th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/06/07 filed on: 9th, July 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, March 2007	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 19th, March 2007	incorporation	Free Download (20 pages)

Pvg 2007 Limited BRISTOL

Pvg 2007 Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Dominic T.

William E.

Andrew T.

Daniel S.

Rajan U.

Richard L.

Daniel S.

Andrew W.

Peter W.

Dylan B.

Richard C.

Willoughby Corporate Registrars Limited

Willoughby Corporate Secretarial Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us