W.V.S. Limited

Active04488937 Private limited company
Incorporated
18 July 2002 (24 years)
Industry
Veterinary activities (75000)
Accounts type
Dormant
Region
South West
Address
The Quorum
Bond Street South
Bristol
BS1 3AE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
20 July 2023
Appointed Paull, Andrew Denis as Director
16 September 2016
Resigned Smith, Daniel as Secretary
31 October 2013
Appointed Smith, Daniel as Secretary
31 October 2013
Resigned Cartwright, Richard Anthony as Secretary
5 October 2012
Appointed Tonner, Dominic Stephen as Director
5 October 2012
Appointed Cartwright, Richard Anthony as Secretary
5 October 2012
Resigned Wikeley, Helen Claire as Director
5 October 2012
Resigned Walker, William Edward as Director
25 September 2012
Resigned Bracken, Jane Lindsey as Secretary
24 October 2006
Resigned Walker, John Mark as Secretary
24 October 2006
Appointed Bracken, Jane Lindsey as Secretary
1 April 2005
Appointed Wikeley, Helen Claire as Director
18 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
18 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
18 July 2002
Appointed Walker, John Mark as Secretary
18 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 July 2002
Appointed Walker, William Edward as Director
18 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06167939

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Premier Smile Plan Ltd Owns 75–100% of shares
Premier Vet Alliance (US) Limited Owns 75–100% of shares
PVG 2007 Limited Owns 75–100% of shares
Premier Vet Alliance Limited Owns 75–100% of shares
W.V.S. Limited This company Owns 75–100% of shares
The Animal Healthcare Company Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates30 August 2026
3 July 2026Accounts for a dormant company30 September 2025
27 December 2025Memorandum and Articles of Association
27 December 2025Resolutions
5 September 2025Confirmation statement with no updates30 August 2025
Show all recent filings

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