Pvg 2007 Limited. Head office in Bristol. Check Director.

Pvg 2007 Limited, Bristol

Pvg 2007 Limited is a private limited company. Formerly, it was named Premier Veterinary Group Limited (changed on 2015-03-05). Registered at The Quorum, Bond Street South, Bristol BS1 3AE, the above-mentioned 17 years old enterprise was incorporated on 2007-03-19 and is officially categorised as "veterinary activities" (SIC code: 75000).
2 directors can be found in the enterprise: Andrew P. (appointed on 30 November 2018), Dominic T. (appointed on 27 June 2007).

About
Name: Pvg 2007 Limited
Number: 06167939
Incorporation date: 2007-03-19
End of financial year: 30 September


Address:	The Quorum Bond Street South Bristol BS1 3AE
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Premier Veterinary Group Plc

6 April 2016

Address	The Quorum Bond Street South, Bristol, BS1 3AE, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	04313987
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Pvg 2007 Limited confirmation statement filing is 2024-09-15. The previous confirmation statement was filed on 2023-09-01. The date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only business Premier Veterinary Group Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bond Street South, BS1 3AE Bristol.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 14th, June 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 14th, June 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 14th, June 2023 \| accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 7th, October 2022 \| accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 7th, October 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 14th, July 2021 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th September 2020 filed on: 14th, July 2021 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th September 2019 filed on: 28th, May 2020 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 11th, May 2020 \| accounts	Free Download (85 pages)
AA	Small company accounts for the period up to Sunday 30th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 6th, February 2019 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 6th, February 2019 \| resolution	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 30th September 2017 filed on: 4th, July 2018 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Friday 30th September 2016 filed on: 11th, May 2017 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2015 filed on: 17th, June 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th March 2016 filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 11th, June 2015 \| accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th March 2015 filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 30th September 2013 filed on: 27th, November 2014 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th March 2014 filed on: 20th, March 2014 \| annual return	Free Download (8 pages)
SH01	3731175.00 GBP is the capital in company's statement on Thursday 20th March 2014 capital
SH01	3731175.00 GBP is the capital in company's statement on Monday 18th November 2013 filed on: 29th, November 2013 \| capital	Free Download (4 pages)
SH01	3238646.00 GBP is the capital in company's statement on Tuesday 19th March 2013 filed on: 29th, November 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, November 2013 \| resolution	Free Download (54 pages)
SH01	3613646.00 GBP is the capital in company's statement on Wednesday 13th November 2013 filed on: 29th, November 2013 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2012 filed on: 31st, October 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th March 2013 filed on: 15th, August 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th September 2011 filed on: 29th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th March 2012 filed on: 18th, April 2012 \| annual return	Free Download (8 pages)
SH01	2453000.00 GBP is the capital in company's statement on Saturday 31st March 2012 filed on: 18th, April 2012 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 30th September 2010 filed on: 6th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th March 2011 filed on: 10th, June 2011 \| annual return	Free Download (9 pages)
SH01	2418000.00 GBP is the capital in company's statement on Wednesday 17th November 2010 filed on: 9th, June 2011 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2009 filed on: 2nd, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th March 2010 filed on: 20th, April 2010 \| annual return	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2008 filed on: 5th, March 2010 \| accounts	Free Download (6 pages)
SH01	1321308.00 GBP is the capital in company's statement on Monday 14th December 2009 filed on: 8th, February 2010 \| capital	Free Download (4 pages)
SH01	1296308.00 GBP is the capital in company's statement on Wednesday 9th December 2009 filed on: 8th, February 2010 \| capital	Free Download (4 pages)
SH01	1531872.00 GBP is the capital in company's statement on Tuesday 15th December 2009 filed on: 8th, February 2010 \| capital	Free Download (4 pages)
SH01	1542436.00 GBP is the capital in company's statement on Wednesday 16th December 2009 filed on: 8th, February 2010 \| capital	Free Download (4 pages)
SH01	1648000.00 GBP is the capital in company's statement on Tuesday 22nd December 2009 filed on: 8th, February 2010 \| capital	Free Download (4 pages)
SH01	2048000.00 GBP is the capital in company's statement on Thursday 21st January 2010 filed on: 8th, February 2010 \| capital	Free Download (4 pages)
363a	Period up to Friday 1st May 2009 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 30th September 2007 filed on: 12th, January 2009 \| accounts	Free Download (7 pages)
363s	Period up to Friday 5th September 2008 - Annual return with full member list filed on: 5th, September 2008 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/2008 to 30/09/2007 filed on: 25th, June 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 200000 shares on Wednesday 27th June 2007. Value of each share 1 £, total number of shares: 1204001. filed on: 10th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on Wednesday 27th June 2007. Value of each share 1 £, total number of shares: 1204001. filed on: 10th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1004000 shares on Wednesday 27th June 2007. Value of each share 1 £, total number of shares: 1004001. filed on: 10th, July 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 1004000 shares on Wednesday 27th June 2007. Value of each share 1 £, total number of shares: 1004001. filed on: 10th, July 2007 \| capital	Free Download (4 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, July 2007 \| resolution	Free Download (20 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, July 2007 \| resolution	Free Download (20 pages)
123	Nc inc already adjusted 27/06/07 filed on: 9th, July 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/06/07 filed on: 9th, July 2007 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, March 2007 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 19th, March 2007 \| incorporation	Free Download (20 pages)

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