Active
Company Information for PREMIER VETERINARY GROUP PLC
THE QUORUM, BOND STREET SOUTH, BRISTOL, BS1 3AE,
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Company Registration Number
04313987
Public Limited Company
Active |
Company Name | ||
---|---|---|
PREMIER VETERINARY GROUP PLC | ||
Legal Registered Office | ||
THE QUORUM BOND STREET SOUTH BRISTOL BS1 3AE Other companies in WC1V | ||
Previous Names | ||
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Company Number | 04313987 | |
---|---|---|
Company ID Number | 04313987 | |
Date formed | 2001-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-09 05:29:55 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM EDWARD FRANK EVANS |
||
GRAHAM DICK |
||
WILLIAM EDWARD FRANK EVANS |
||
DOMINIC STEPHEN TONNER |
||
RAJAN UPPAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIET THOMPSON |
Director | ||
IAIN GLADSTONE ROSS |
Director | ||
SUSAN MARGARET STEVEN |
Company Secretary | ||
DANIEL FRANCIS SMITH |
Director | ||
DAVID PHILIP BLOXHAM |
Director | ||
SUSAN MARGARET STEVEN |
Director | ||
DAVID CHARLES VENABLES |
Director | ||
CHARLES ALEXANDER EVAN SPICER |
Director | ||
DAVID NORMAN PRINCE |
Director | ||
SEPPO YLA HERTTUALA |
Director | ||
EDWARD ROBERT CLEGG BLISS |
Company Secretary | ||
MARTYN DOUGLAS WILLIAMS |
Director | ||
PETER STEPHEN KEEN |
Director | ||
ANDREW HILDRED CHRISTIE |
Director | ||
WOLFGANG PLISCHKE |
Director | ||
MARK HENRY RICHMOND |
Director | ||
MARTYN DOUGLAS WILLIAMS |
Company Secretary | ||
NIGEL RICHARD PARKER |
Director | ||
DENNIS MICHAEL JOHN TURNER |
Director | ||
BRUCE CARTER |
Director | ||
NICHOLAS ROGER CLIVE PLUMMER |
Company Secretary | ||
MARTYN DOUGLAS WILLIAMS |
Company Secretary | ||
KALEVI KURKIJARVI |
Director | ||
JOHN FRANCIS MARTIN |
Director | ||
GEOFFREY VERNON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER VET ALLIANCE LIMITED | Director | 2016-10-05 | CURRENT | 2010-05-27 | Active | |
PVG 2007 LIMITED | Director | 2016-10-05 | CURRENT | 2007-03-19 | Active | |
PREMIER VET ALLIANCE (US) LIMITED | Director | 2016-10-05 | CURRENT | 2015-09-05 | Active | |
EVOLUTIF LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
PREMIER VET ALLIANCE (US) LIMITED | Director | 2015-09-05 | CURRENT | 2015-09-05 | Active | |
W.V.S. LIMITED | Director | 2012-10-05 | CURRENT | 2002-07-18 | Active | |
PREMIER VET ALLIANCE LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
VET PLAN LIMITED | Director | 2007-06-27 | CURRENT | 2007-05-17 | Dissolved 2015-12-15 | |
PVG 2007 LIMITED | Director | 2007-06-27 | CURRENT | 2007-03-19 | Active | |
EASTON SQUARE LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
HARIPONGO 2014 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
BYBROOK 2014 LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
BYBROOK CORBY 2 LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2016-10-11 | |
BYBROOK CORBY LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2016-10-11 | |
CEU 1 LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2016-09-13 | |
CEU 2 LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2016-09-13 | |
BYBROOK FINANCE SOLUTIONS LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
BYBROOK PROPERTIES LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
BYBROOK RESIDENTIAL PROPERTIES LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-26 | Active | |
HUMBERSTONE PARK CLOSE LIMITED | Director | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
BYBROOK BUILDERS LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business 27/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business 27/03/2024<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043139870002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043139870004 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re: receive the annula report and accounts for year ended 30 september 2022 / re-appoint auditors / authorise the directors to set aunditor's ren | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJAN UPPAL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | |
RES10 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM New Bond House Bond Street Bristol BS2 9AG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
SH01 | 02/03/21 STATEMENT OF CAPITAL GBP 1714323.9 | |
SH01 | 22/12/20 STATEMENT OF CAPITAL GBP 1649797 | |
AUD | AUDITOR'S RESIGNATION | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Rajan Uppal on 2020-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
RES09 | Resolution of authority to purchase a number of shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043139870004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD FRANK EVANS | |
TM02 | Termination of appointment of William Edward Frank Evans on 2018-11-30 | |
AP03 | Appointment of Mr Andrew Paull as company secretary on 2018-11-30 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL TIMOTHY WOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | COMPANY BUSINESS/DIR RE-APP 01/02/2018 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GLADSTONE ROSS | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mr William Edward Frank Evans as company secretary on 2017-06-03 | |
TM02 | Termination of appointment of Susan Margaret Steven on 2017-06-02 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1534695 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 1534695 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH NO UPDATES | |
SH07 | Cancellation of shares by a PLC. Statement of capital on 2016-08-30. Capital GBP1,490,743.30 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD FRANK EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS SMITH | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1490743 | |
SH19 | Statement of capital on 2016-08-31 GBP 1,490,743 | |
CERT17 | Certificate of capital reduction issued. Capital share premium cancellation share premium | |
OC138 | Reduction of iss capital and minute (oc) | |
SH01 | 23/08/16 STATEMENT OF CAPITAL GBP 4895516.2 | |
SH01 | 23/06/16 STATEMENT OF CAPITAL GBP 3374232.7 | |
AP01 | DIRECTOR APPOINTED MS JULIET THOMPSON | |
RES13 | OTHER BUSINESS 23/03/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043139870003 | |
SH01 | 27/02/15 STATEMENT OF CAPITAL GBP 3278666.7 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 3278666.7 | |
AR01 | 31/10/15 NO MEMBER LIST | |
RES13 | OTHER COMPANY BUSINESS 31/12/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | CURRSHO FROM 31/12/2015 TO 30/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 11 STAPLE INN LONDON WC1V 7QH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043139870001 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DICK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043139870003 | |
RES15 | CHANGE OF NAME 11/12/2014 | |
CERTNM | COMPANY NAME CHANGED ARK THERAPEUTICS GROUP PLC CERTIFICATE ISSUED ON 05/03/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043139870002 | |
AP01 | DIRECTOR APPOINTED MR RAJAN UPPAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STEVEN | |
AP01 | DIRECTOR APPOINTED MR DOMINIC STEPHEN TONNER | |
AP01 | DIRECTOR APPOINTED MR DANIEL FRANCIS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VENABLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLOXHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043139870001 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2092766 | |
SH02 | SUB-DIVISION 11/12/14 | |
RES13 | SUBDIVIDE 11/12/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 31/10/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM C/O MARRIOTT HARRISON LLP 11 STAPLE INN LONDON WC1V 7QH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RE APPOINT DIRECTORS 31/12/2013 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARGARET STEVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SPICER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2092766.76 | |
AR01 | 31/10/13 NO MEMBER LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM THE BARN HERON'S GHYLL TILFORD ROAD TILFORD FARNHAM SURREY GU10 2DD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEPPO YLA HERTTUALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRINCE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 4TH FLOOR 44-46 WHITFIELD STREET LONDON W1T 2RJ UNITED KINGDOM | |
AR01 | 31/10/12 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AP03 | SECRETARY APPOINTED MRS SUSAN MARGARET STEVEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD BLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WILLIAMS | |
RES13 | RECEIVE ACCOUNTS 17/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEEN | |
AP01 | DIRECTOR APPOINTED DAVID VENABLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CHARLES ALEXANDER EVAN SPICER | |
AR01 | 31/10/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN KEEN / 09/05/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SEPPO YLA HERTTUALA / 10/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DOUGLAS WILLIAMS / 10/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN PRINCE / 10/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTIE | |
AP01 | DIRECTOR APPOINTED DR DAVID PHILIP BLOXHAM | |
AR01 | 31/10/10 BULK LIST | |
AP01 | DIRECTOR APPOINTED MR IAIN GLADSTONE ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG PLISCHKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN WILLIAMS | |
AP03 | SECRETARY APPOINTED DR EDWARD ROBERT CLEGG BLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER | |
RES01 | ADOPT ARTICLES 21/04/2010 | |
RES13 | COMPANY BUSINESS 21/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS TURNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | VARIOUS COMPANY BUSINESS 22/04/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 31/10/08; BULK LIST AVAILABLE SEPARATELY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED ANDREW HILDRED CHRISTIE | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE CARTER | |
RES13 | RE ACCOUNTS RECEIVED AND APPOINTMENTS 24/04/2008 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | BYBROOK FINANCE SOLUTIONS LIMITED | ||
Satisfied | BYBROOK FINANCE SOLUTIONS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER VETERINARY GROUP PLC
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as PREMIER VETERINARY GROUP PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
30059050 | Bandages and similar articles of textile materials, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. wadding, gauze and articles thereof, adhesive dressings and other articles having an adhesive layer) | |||
30059050 | Bandages and similar articles of textile materials, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. wadding, gauze and articles thereof, adhesive dressings and other articles having an adhesive layer) | |||
30059099 | Bandages and similar articles impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. those of textile materials, adhesive dressings and other articles having an adhesive layer) | |||
30059050 | Bandages and similar articles of textile materials, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. wadding, gauze and articles thereof, adhesive dressings and other articles having an adhesive layer) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | Main Market |
Ticker Name | AKT |
Listed Since | 08-Mar-04 |
Market Sector | Pharmaceuticals & Biotechnology |
Market Sub Sector | Biotechnology |
Market Capitalisation | £0M |
Shares Issues | 209,276,676.00 |
Share Type | ORD GBP0.01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |