Pvg 2007 Limited
06167939
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 30/08/2026
Due 13/09/2027
Industry
Officers
director · Since 27/06/2007
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 69
Also on 9 other boards
director · Since 30/11/2018
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 5 other boards
Former
corporate director · Resigned 27/06/2007
corporate secretary · Resigned 27/06/2007
director · Resigned 15/04/2011
secretary · Resigned 31/10/2013
director · Resigned 12/02/2014
director · Resigned 06/04/2014
director · Resigned 06/04/2014
director · Resigned 07/04/2014
secretary · Resigned 16/09/2016
director · Resigned 16/09/2016
director · Resigned 16/12/2016
director · Resigned 30/11/2018
Persons with Significant Control
Premier Veterinary Group Plc
The Quorum, Bond Street South, Bristol, BS1 3AE
Reg: 04313987 · Companies House · Public Limited Company
Notified 06/04/2016
Charges2 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
BYBROOK FINANCE SOLUTIONS LIMITED
ROBERTA ANN RADFORD AND GRAHAM THOMAS RADFORD TOR PENSION TRUSTEES LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
THE QUORUM
BRISTOL