PVG 2007 Limited

Active06167939 Private limited company
Incorporated
19 March 2007 (19 years)
Previously known as
Premier Veterinary Group Limited (until 5 March 2015)
Willoughby (560) Limited (until 28 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
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
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2018
British
Born November 1974
Director · Appointed 27 June 2007
British
Born September 1957 (69)
Officer history (12 former)
30 November 2018
Resigned Evans, William Edward Frank as Director
30 November 2018
Appointed Paull, Andrew Denis as Director
16 December 2016
Resigned Taylor, Andrew as Director
5 October 2016
Appointed Evans, William Edward Frank as Director
16 September 2016
Resigned Smith, Daniel as Secretary
16 September 2016
Resigned Smith, Daniel Francis as Director
16 December 2015
Appointed Taylor, Andrew as Director
16 December 2015
Appointed Smith, Daniel Francis as Director
7 April 2014
Resigned Webster, Andrew Norman as Director
6 April 2014
Resigned Uppal, Rajan as Director
6 April 2014
Resigned Waller, Peter Charles as Director
12 February 2014
Resigned Last, Richard as Director
14 November 2013
Appointed Last, Richard as Director
14 November 2013
Appointed Uppal, Rajan as Director
31 October 2013
Resigned Cartwright, Richard Antony as Secretary
31 October 2012
Appointed Smith, Daniel as Secretary
15 April 2011
Resigned Bogg, Dylan as Director
8 February 2010
Appointed Webster, Andrew Norman as Director
27 June 2007
Appointed Bogg, Dylan as Director
27 June 2007
Appointed Cartwright, Richard Antony as Secretary
27 June 2007
Appointed Waller, Peter Charles as Director
27 June 2007
Appointed Tonner, Dominic Stephen as Director
27 June 2007
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
27 June 2007
Resigned Willoughby Corporate Registrars Limited as Corporate Director
19 March 2007
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
19 March 2007
Appointed Willoughby Corporate Registrars Limited as Corporate Director

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
Right to appoint and remove directors
Public Limited Company
Reg. no. 04313987

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 This company Owns 75–100% of shares
Premier Vet Alliance Limited Owns 75–100% of shares
W.V.S. Limited 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
4 July 2026Audit exemption subsidiary accounts30 September 2025
4 July 2026Other filing
4 July 2026Other filing
4 July 2026Accounts filing
Show all recent filings

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