Pvg 2007 Limited

06167939

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE QUORUM, BRISTOL, BS1 3AE

Incorporated 19/03/2007

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

75000

Veterinary activities

Officers

Mr Dominic Stephen Tonner

director · Since 27/06/2007

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Andrew Denis Paull

director · Since 30/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Premier Veterinary Group Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04313987 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 15/12/2023Registered 18/12/2023

Charge

outstanding

LLOYDS BANK PLC

Created 15/12/2023Registered 18/12/2023

Charge

satisfied

BYBROOK FINANCE SOLUTIONS LIMITED

Created 25/01/2019Registered 29/01/2019Satisfied 27/12/2023

charge

satisfied

ROBERTA ANN RADFORD AND GRAHAM THOMAS RADFORD TOR PENSION TRUSTEES LIMITED

Created 27/10/2010Registered 17/11/2010Satisfied 22/11/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/2008Registered 22/07/2008Satisfied 27/12/2023