PVG 2007 LIMITED - BRISTOL


Company Profile Company Filings

Overview

PVG 2007 LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
PVG 2007 LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06167939. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

PVG 2007 LIMITED - BRISTOL

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE QUORUM
BRISTOL
BS1 3AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER VETERINARY GROUP LIMITED (until 05/03/2015)
WILLOUGHBY (560) LIMITED (until 28/06/2010)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC STEPHEN TONNER Sep 1957 British Director 2007-06-27 CURRENT
MR ANDREW PAULL Nov 1974 British Director 2018-11-30 CURRENT
WILLOUGHBY CORPORATE REGISTRARS LIMITED Corporate Director 2007-03-19 UNTIL 2007-06-27 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Corporate Secretary 2007-03-19 UNTIL 2007-06-27 RESIGNED
MR ANDREW NORMAN WEBSTER Nov 1957 British Director 2010-02-08 UNTIL 2014-04-07 RESIGNED
MR PETER CHARLES WALLER Aug 1946 British Director 2007-06-27 UNTIL 2014-04-06 RESIGNED
MR RAJAN UPPAL Nov 1962 British Director 2013-11-14 UNTIL 2014-04-06 RESIGNED
MR RICHARD ANTONY CARTWRIGHT Feb 1965 Secretary 2007-06-27 UNTIL 2013-10-31 RESIGNED
MR ANDREW TAYLOR Jul 1958 British Director 2015-12-16 UNTIL 2016-12-16 RESIGNED
MR DYLAN BOGG Nov 1969 British Director 2007-06-27 UNTIL 2011-04-15 RESIGNED
MR WILLIAM EDWARD FRANK EVANS Mar 1974 British Director 2016-10-05 UNTIL 2018-11-30 RESIGNED
MR RICHARD LAST Jul 1957 British Director 2013-11-14 UNTIL 2014-02-12 RESIGNED
MR DANIEL FRANCIS SMITH Jan 1981 British Director 2015-12-16 UNTIL 2016-09-16 RESIGNED
MR DANIEL SMITH Secretary 2012-10-31 UNTIL 2016-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Veterinary Group Plc 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCS LEARNING & DEVELOPMENT LIMITED SWINDON ENGLAND Active FULL 58110 - Book publishing
CORERO NETWORK SECURITY PLC LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
BIOTRACE INTERNATIONAL LIMITED BRACKNELL Dissolved... FULL 74990 - Non-trading company
FRANCHISINGPEOPLE.COM LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RED HALL 9 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RED HALL 4 LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MORFIND 2025 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
RED HALL 7 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RED HALL 6 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BUILDCARE PROPERTY SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FREEDOM TECHNICAL SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MAINTENANCEPEOPLE.COM LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ROTO-ROOTER LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THANET ONE LIMITED BRISTOL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
FINANCE AND MORE LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
THE WHITE HOUSE (HARROGATE) MANAGEMENT COMPANY LTD YORK ENGLAND Active DORMANT 98000 - Residents property management
ROCELA GROUP LIMITED EDINBURGH SCOTLAND Dissolved... FULL 62020 - Information technology consultancy activities
KEYPOINT TECHNOLOGIES (UK) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TURNBERRY MANAGEMENT COMPANY LIMITED GLASGOW Active DORMANT 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J HUGGINS AND SON LIMITED BRISTOL ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
W.V.S. LIMITED BRISTOL ENGLAND Active DORMANT 75000 - Veterinary activities
WEBGAINS LIMITED BRISTOL ENGLAND Active FULL 73110 - Advertising agencies
DI INTERNATIONAL LTD BRISTOL ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CREATE MARKETING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DEVELOPMENT INITIATIVES POVERTY RESEARCH LIMITED BRISTOL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HADSTON GDS LIMITED BRISTOL ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ASSURED DIGITAL GENOMICS LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
CREATE HEALTH GROUP LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASSURED DIGITAL TECHNOLOGIES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities