PREMIER VETERINARY GROUP PLC
PREMIER VETERINARY GROUP PLC is an active public limited company, incorporated on 31 October 2001. The nature of the business is Veterinary activities. The company's registered office is on Bond Street South, Bristol. The company's accounts were last made up to 30 September 2022, are next due on 31 March 2024, and fall under the accounts category: Group. PREMIER VETERINARY GROUP PLC previously had the company name ARK THERAPEUTICS GROUP PLC. The company has six mortgage charges, two of which are outstanding.
Company Information
Company Number | 04313987 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 31/10/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE QUORUM |
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Address Line 2 | BOND STREET SOUTH |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS1 3AE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 28/11/2016 |
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Last Made Up Date | 31/10/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
75000 - Veterinary activities
Company Name History
From 05/03/2015 onwards:
PREMIER VETERINARY GROUP PLC
Prior to 05/03/2015:
ARK THERAPEUTICS GROUP PLC
Directors
(The company's officers)
MR GRAHAM DICK
(~73 year old British national)
THE QUORUM BOND STREET SOUTH, BRISTOL, BS1 3AE, ENGLAND
- Current Director
- Gives occupation as VETERINARY BUSINESS CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 09/03/2015
MR ANDREW PAULL
(~49 year old British national)
THE QUORUM BOND STREET SOUTH, BRISTOL, BS1 3AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR AND COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 30/11/2018
MR DOMINIC STEPHEN TONNER
(~66 year old British national)
THE QUORUM BOND STREET SOUTH, BRISTOL, BS1 3AE, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 27/02/2015
MR RAJAN UPPAL
(~61 year old British national)
THE QUORUM BOND STREET SOUTH, BRISTOL, BS1 3AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/02/2015
MR NEIL TIMOTHY WOOD
(~59 year old British national)
THE QUORUM BOND STREET SOUTH, BRISTOL, BS1 3AE, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 03/09/2018
MR ANDREW PAULL
THE QUORUM BOND STREET SOUTH, BRISTOL, BS1 3AE, ENGLAND
Appointed on 30/11/2018
Shareholders
(Persons of Significant Control)
Mr Rajan Uppal
(~61 year old British national)
The Quorum, Bond Street South, Bristol, BS1 3AE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/09/2020
Connections
(Shared officers)
BYBROOK PROPERTIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PREMIER VETERINARY GROUP PLC: Maps
Maps show the location of the postcode of the registered office, BS1 3AE.
Map of PREMIER VETERINARY GROUP PLC at local scale
Map of PREMIER VETERINARY GROUP PLC at district scale
More Companies in BS1 3AE
Other companies with registered offices in BS1 3AE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)