Introduction
Watch Company
P
PREMIER VET ALLIANCE (US) LIMITED
PREMIER VET ALLIANCE (US) LIMITED is an active company incorporated on 5 September 2015 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. PREMIER VET ALLIANCE (US) LIMITED was registered 10 years ago.(SIC: 75000)
Status
active
Active since 10 years ago
Company No
09763990
LTD Company
Age
10 Years
Incorporated 5 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
The Quorum Bond Street South Bristol, BS1 3AE,
Previous Addresses
New Bond House Bond Street Bristol BS2 9AG
From: 5 September 2015To: 4 October 2021
10 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
PAULL, Andrew Denis
ActiveBond Street South, BristolBS1 3AE
Born November 1974
Director
Appointed 30 Nov 2018
PAULL, Andrew Denis
Bond Street South, BristolBS1 3AE
Born November 1974
Director
30 Nov 2018
Active
TONNER, Dominic Stephen
ActiveBond Street South, BristolBS1 3AE
Born September 1957
Director
Appointed 05 Sept 2015
TONNER, Dominic Stephen
Bond Street South, BristolBS1 3AE
Born September 1957
Director
05 Sept 2015
Active
EVANS, William Edward Frank
ResignedBond Street, BristolBS2 9AG
Born March 1974
Director
Appointed 05 Oct 2016
Resigned 30 Nov 2018
EVANS, William Edward Frank
Bond Street, BristolBS2 9AG
Born March 1974
Director
05 Oct 2016
Resigned 30 Nov 2018
Resigned
SMITH, Daniel Francis
ResignedBond Street, BristolBS2 9AG
Born January 1981
Director
Appointed 05 Sept 2015
Resigned 16 Sept 2016
SMITH, Daniel Francis
Bond Street, BristolBS2 9AG
Born January 1981
Director
05 Sept 2015
Resigned 16 Sept 2016
Resigned
TAYLOR, Andrew
ResignedBond Street, BristolBS2 9AG
Born July 1958
Director
Appointed 05 Sept 2015
Resigned 16 Dec 2016
TAYLOR, Andrew
Bond Street, BristolBS2 9AG
Born July 1958
Director
05 Sept 2015
Resigned 16 Dec 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bond Street South, BristolBS1 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Premier Veterinary Group Plc
Bond Street South, BristolBS1 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
30 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2023
26 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2023
4 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2021
29 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2016