PVG 2007 LIMITED

Company summary

Company number: 06167939
Status: ACTIVE
Incorporated / age: 19 March 200719 years
Registered office: The Quorum, Bond Street South, Bristol, BS1 3AE, England
Accounts due: 30 June 2027
Confirmation statement due: 13 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 15:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Quorum, Bond Street South, Bristol, BS1 3AE, England
Nature of business
Veterinary activities
Previous company names
PREMIER VETERINARY GROUP LIMITED
WILLOUGHBY (560) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAULL, Andrew Denis ACTIVE	Director	30 Nov 2018		England	November 1974	The Quorum, Bond Street South, Bristol, BS1 3AE, England
TONNER, Dominic Stephen ACTIVE	Director	27 Jun 2007		England	September 1957	The Quorum, Bond Street South, Bristol, BS1 3AE, England
CARTWRIGHT, Richard Antony RESIGNED	Secretary	27 Jun 2007	31 Oct 2013			32-34, Zetland Road, Bristol, Avon, BS6 7AB
SMITH, Daniel RESIGNED	Secretary	31 Oct 2012	16 Sep 2016			New Bond House, Bond Street, Bristol, BS2 9AG, England
WILLOUGHBY CORPORATE SECRETARIAL LIMITED RESIGNED	Secretary	19 Mar 2007	27 Jun 2007			Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH
BOGG, Dylan RESIGNED	Director	27 Jun 2007	15 Apr 2011	England	November 1969	Cock Abingdon Farm, Goadby Road, Hallaton, Leicestershire, LE16 8UZ
EVANS, William Edward Frank RESIGNED	Director	05 Oct 2016	30 Nov 2018	England	March 1974	New Bond House, Bond Street, Bristol, BS2 9AG, England
LAST, Richard RESIGNED	Director	14 Nov 2013	12 Feb 2014	England	July 1957	Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, England
SMITH, Daniel Francis RESIGNED	Director	16 Dec 2015	16 Sep 2016	England	January 1981	New Bond House, Bond Street, Bristol, BS2 9AG, England
TAYLOR, Andrew RESIGNED	Director	16 Dec 2015	16 Dec 2016	England	July 1958	New Bond House, Bond Street, Bristol, BS2 9AG, England
UPPAL, Rajan RESIGNED	Director	14 Nov 2013	06 Apr 2014	England	November 1962	Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, England
WALLER, Peter Charles RESIGNED	Director	27 Jun 2007	06 Apr 2014	United Kingdom	August 1946	Bargany House, Girvan, Ayrshire, KA26 9RG
WEBSTER, Andrew Norman RESIGNED	Director	08 Feb 2010	07 Apr 2014	United Kingdom	November 1957	32 Zetland Road, Redland, Bristol, Avon, BS6 7AB
WILLOUGHBY CORPORATE REGISTRARS LIMITED RESIGNED	Director	19 Mar 2007	27 Jun 2007			80 Mount Street, Nottingham, NG1 6HH

PAULL, Andrew Denis ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: England
Date of birth: November 1974
Address: The Quorum, Bond Street South, Bristol, BS1 3AE, England

TONNER, Dominic Stephen ACTIVE
Role: Director
Appointed on: 27 Jun 2007
Country of Residence: England
Date of birth: September 1957
Address: The Quorum, Bond Street South, Bristol, BS1 3AE, England

CARTWRIGHT, Richard Antony RESIGNED
Role: Secretary
Appointed on: 27 Jun 2007
Resigned on: 31 Oct 2013
Address: 32-34, Zetland Road, Bristol, Avon, BS6 7AB

SMITH, Daniel RESIGNED
Role: Secretary
Appointed on: 31 Oct 2012
Resigned on: 16 Sep 2016
Address: New Bond House, Bond Street, Bristol, BS2 9AG, England

WILLOUGHBY CORPORATE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Mar 2007
Resigned on: 27 Jun 2007
Address: Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH

BOGG, Dylan RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 15 Apr 2011
Country of Residence: England
Date of birth: November 1969
Address: Cock Abingdon Farm, Goadby Road, Hallaton, Leicestershire, LE16 8UZ

EVANS, William Edward Frank RESIGNED
Role: Director
Appointed on: 05 Oct 2016
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: March 1974
Address: New Bond House, Bond Street, Bristol, BS2 9AG, England

LAST, Richard RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 12 Feb 2014
Country of Residence: England
Date of birth: July 1957
Address: Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, England

SMITH, Daniel Francis RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 16 Sep 2016
Country of Residence: England
Date of birth: January 1981
Address: New Bond House, Bond Street, Bristol, BS2 9AG, England

TAYLOR, Andrew RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 16 Dec 2016
Country of Residence: England
Date of birth: July 1958
Address: New Bond House, Bond Street, Bristol, BS2 9AG, England

UPPAL, Rajan RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 06 Apr 2014
Country of Residence: England
Date of birth: November 1962
Address: Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, England

WALLER, Peter Charles RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 06 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Bargany House, Girvan, Ayrshire, KA26 9RG

WEBSTER, Andrew Norman RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 07 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 32 Zetland Road, Redland, Bristol, Avon, BS6 7AB

WILLOUGHBY CORPORATE REGISTRARS LIMITED RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 27 Jun 2007
Address: 80 Mount Street, Nottingham, NG1 6HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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