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PVG 2007 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pvg 2007 Limited. The company was founded 17 years ago and was given the registration number 06167939. The firm's registered office is in BRISTOL. You can find them at New Bond House, Bond Street, Bristol, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:PVG 2007 LIMITED
Company Number:06167939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:New Bond House, Bond Street, Bristol, England, BS2 9AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director30 November 2018Active
The Quorum, Bond Street South, Bristol, England, BS1 3AE

Director27 June 2007Active
32-34, Zetland Road, Bristol, BS6 7AB

Secretary27 June 2007Active
New Bond House, Bond Street, Bristol, England, BS2 9AG

Secretary31 October 2012Active
Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH

Corporate Secretary19 March 2007Active
Cock Abingdon Farm, Goadby Road, Hallaton, LE16 8UZ

Director27 June 2007Active
New Bond House, Bond Street, Bristol, England, BS2 9AG

Director05 October 2016Active
Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, England, OX7 4DN

Director14 November 2013Active
New Bond House, Bond Street, Bristol, England, BS2 9AG

Director16 December 2015Active
New Bond House, Bond Street, Bristol, England, BS2 9AG

Director16 December 2015Active
Bybrook House, Cross Bank, Great Easton, Market Harborough, England, LE16 8SR

Director14 November 2013Active
Bargany House, Girvan, KA26 9RG

Director27 June 2007Active
32 Zetland Road, Redland, Bristol, BS6 7AB

Director08 February 2010Active
80 Mount Street, Nottingham, NG1 6HH

Corporate Director19 March 2007Active

People with Significant Control

Premier Veterinary Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Quorum, Bond Street South, Bristol, England, BS1 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-05-08Accounts

Legacy.

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2024-05-08Other

Legacy.

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2024-05-08Other

Legacy.

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2023-12-27Mortgage

Mortgage satisfy charge full.

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2023-12-27Mortgage

Mortgage satisfy charge full.

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2023-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-22Mortgage

Mortgage satisfy charge full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-09-08Officers

Change person director company with change date.

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2023-06-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-14Accounts

Legacy.

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2023-06-14Other

Legacy.

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2023-06-14Other

Legacy.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2022-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-07Accounts

Legacy.

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2022-10-07Other

Legacy.

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2022-10-07Other

Legacy.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-10-04Address

Change registered office address company with date old address new address.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-14Accounts

Legacy.

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