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 Number04313987
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date31/10/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE QUORUM
Address Line 2BOND STREET SOUTH
Post TownBRISTOL
CountryENGLAND
PostcodeBS1 3AE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
15 BARNSDALE LIMITED
  • MR RAJAN UPPAL
  • MR RAJAN UPPAL
BYBROOK BUILDERS LIMITED
  • MR RAJAN UPPAL
BYBROOK PROPERTIES LIMITED
  • MR RAJAN UPPAL
EASTON SQUARE LIMITED
  • MR RAJAN UPPAL
  • MR RAJAN UPPAL
HARIPONGO 2014 LIMITED
  • MR RAJAN UPPAL
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 local scale
Map of PREMIER VETERINARY GROUP PLC at district scale
Map of PREMIER VETERINARY GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)