PL

PVG 2007 LIMITED

Active

Company number 06167939

Bristol, England · Incorporated 19 March 2007

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

Last updated on 27 March 2026

Veterinary activities · SIC 75000


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 November 2013

Company history

Previous company names

WILLOUGHBY (560) LIMITED · 19 March 2007 – 28 June 2010

PREMIER VETERINARY GROUP LIMITED · 28 June 2010 – 5 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Premier Veterinary Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

11 funding rounds
18 November 2013
Shares allotted · 0 shares allotted
13 November 2013
Shares allotted · 0 shares allotted
19 March 2013
Shares allotted · 0 shares allotted
31 March 2012
Shares allotted · 0 shares allotted
17 November 2010
Shares allotted · 0 shares allotted
21 January 2010
Shares allotted · 0 shares allotted
22 December 2009
Shares allotted · 0 shares allotted
16 December 2009
Shares allotted · 0 shares allotted
15 December 2009
Shares allotted · 0 shares allotted
14 December 2009
Shares allotted · 0 shares allotted
9 December 2009
Shares allotted · 0 shares allotted
Total (11 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Legacy
Other
12 June 2025 View
Legacy
Other
12 June 2025 View
Legacy
Accounts
12 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Legacy
Other
8 May 2024 View
Legacy
Other
8 May 2024 View
Legacy
Accounts
8 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2023 View
Change Person Director Company With Change Date
Officers
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Legacy
Other
14 June 2023 View
Legacy
Other
14 June 2023 View
Legacy
Accounts
14 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Legacy
Other
14 July 2021 View
Legacy
Other
14 July 2021 View
Legacy
Accounts
14 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 May 2020 View
Legacy
Other
11 May 2020 View
Legacy
Other
11 May 2020 View
Legacy
Accounts
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Small
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Resolution
Resolution
6 February 2019 View
Resolution
Resolution
6 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Accounts With Accounts Type Small
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Small
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2016 View
Accounts With Accounts Type Small
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2015 View
Accounts With Accounts Type Group
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Miscellaneous
Miscellaneous
10 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2015 View
Change Of Name Notice
Change Of Name
5 March 2015 View
Certificate Change Of Name Company
Change Of Name
5 March 2015 View
Miscellaneous
Miscellaneous
27 January 2015 View
Accounts With Accounts Type Group
Accounts
27 November 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Resolution
Resolution
29 November 2013 View
Capital Allotment Shares
Capital
29 November 2013 View
Capital Allotment Shares
Capital
29 November 2013 View
Capital Allotment Shares
Capital
29 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 November 2013 View
Appoint Person Secretary Company With Name
Officers
5 November 2013 View
Termination Secretary Company With Name
Officers
5 November 2013 View
Accounts With Accounts Type Group
Accounts
31 October 2013 View
Gazette Filings Brought Up To Date
Gazette
17 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Gazette Notice Compulsary
Gazette
16 July 2013 View
Auditors Resignation Company
Auditors
15 May 2013 View
Accounts With Accounts Type Small
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Capital Allotment Shares
Capital
18 April 2012 View
Miscellaneous
Miscellaneous
14 February 2012 View
Gazette Filings Brought Up To Date
Gazette
8 October 2011 View
Accounts With Accounts Type Small
Accounts
6 October 2011 View
Gazette Notice Compulsary
Gazette
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Termination Director Company With Name
Officers
9 June 2011 View
Capital Allotment Shares
Capital
9 June 2011 View
Termination Director Company With Name
Officers
9 June 2011 View
Legacy
Mortgage
17 November 2010 View
Accounts With Accounts Type Small
Accounts
2 July 2010 View
Change Of Name Request Comments
Change Of Name
28 June 2010 View
Change Of Name Notice
Change Of Name
28 June 2010 View
Certificate Change Of Name Company
Change Of Name
28 June 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Small
Accounts
5 March 2010 View
Capital Allotment Shares
Capital
8 February 2010 View
Capital Allotment Shares
Capital
8 February 2010 View
Capital Allotment Shares
Capital
8 February 2010 View
Capital Allotment Shares
Capital
8 February 2010 View
Capital Allotment Shares
Capital
8 February 2010 View
Capital Allotment Shares
Capital
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Small
Accounts
12 January 2009 View
Legacy
Annual Return
5 September 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Accounts
25 June 2008 View
Legacy
Mortgage
14 July 2007 View
Statement Of Affairs
Miscellaneous
10 July 2007 View
Legacy
Capital
10 July 2007 View
Legacy
Capital
10 July 2007 View
Legacy
Mortgage
10 July 2007 View
Resolution
Resolution
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Capital
9 July 2007 View
Legacy
Address
9 July 2007 View
Legacy
Mortgage
3 July 2007 View
Incorporation Company
Incorporation
19 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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