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PREMIER VETERINARY GROUP PLC - The Quorum, Bond Street South, Bristol, BS1 3AE, United Kingdom
Company Information
- Company registration number
- 04313987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Quorum
- Bond Street South
- Bristol
- BS1 3AE
- England The Quorum, Bond Street South, Bristol, BS1 3AE, England UK
Management
- Managing Directors
- DICK, Graham
- TONNER, Dominic Stephen
- UPPAL, Rajan
- WOOD, Neil Timothy
- PAULL, Andrew Denis
- Company secretaries
- PAULL, Andrew
Company Details
- Type of Business
- plc
- Incorporated
- 2001-10-31
- Age Of Company 2001-10-31 22 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- Mr Rajan Uppal
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARK THERAPEUTICS GROUP PLC
- Legal Entity Identifier (LEI)
- 2138009B5L8VQUZ9A719
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
✓
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PREMIER VETERINARY GROUP PLC Company Description
- PREMIER VETERINARY GROUP PLC is a plc registered in United Kingdom with the Company reg no 04313987. Its current trading status is "live". It was registered 2001-10-31. It was previously called ARK THERAPEUTICS GROUP PLC. It has declared SIC or NACE codes as "75000". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at The Quorum .
Get PREMIER VETERINARY GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Veterinary Group Plc - The Quorum, Bond Street South, Bristol, BS1 3AE, United Kingdom
- 2001-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04313987#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04313987#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04313987#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-18) - MR01
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confirmation-statement-with-no-updates (2023-09-21) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-19) - RP04CS01
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resolution (2023-04-11) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-04-05) - PSC01
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accounts-with-accounts-type-group (2023-01-06) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-29) - RP04CS01
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mortgage-satisfy-charge-full (2023-12-27) - MR04
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keyboard_arrow_right 2022
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resolution (2022-12-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-09-18) - CS01
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accounts-with-accounts-type-group (2022-10-06) - AA
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
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accounts-with-accounts-type-group (2021-09-14) - AA
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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capital-allotment-shares (2021-01-05) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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accounts-with-accounts-type-group (2020-06-30) - AA
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resolution (2020-10-14) - RESOLUTIONS
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memorandum-articles (2020-10-14) - MA
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change-person-director-company-with-change-date (2020-10-14) - CH01
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auditors-resignation-company (2020-12-29) - AUD
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-04) - AA
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resolution (2019-04-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-29) - MR01
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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resolution (2018-03-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-03-29) - AA
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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appoint-person-secretary-company-with-name-date (2018-11-30) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-30) - TM02
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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keyboard_arrow_right 2017
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resolution (2017-03-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-01-18) - AA
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capital-allotment-shares (2017-04-04) - SH01
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confirmation-statement-with-updates (2017-11-07) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-05) - AP03
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auditors-resignation-company (2017-10-25) - AUD
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-05) - TM02
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-21) - SH01
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mortgage-satisfy-charge-full (2016-01-06) - MR04
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accounts-with-accounts-type-group (2016-02-23) - AA
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resolution (2016-04-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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capital-allotment-shares (2016-08-24) - SH01
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confirmation-statement-with-no-updates (2016-11-10) - CS01
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2016-08-31) - CERT17
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capital-statement-capital-company-with-date-currency-figure (2016-08-31) - SH19
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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capital-cancellation-shares-by-plc (2016-10-05) - SH07
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legacy (2016-08-31) - OC138
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-03) - MR01
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capital-alter-shares-subdivision (2015-01-13) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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change-of-name-notice (2015-03-05) - CONNOT
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annual-return-company-with-made-up-date-no-member-list (2015-11-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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mortgage-satisfy-charge-full (2015-03-24) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-07) - AD01
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change-account-reference-date-company-current-shortened (2015-05-07) - AA01
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accounts-with-accounts-type-full (2015-06-25) - AA
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resolution (2015-07-10) - RESOLUTIONS
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capital-allotment-shares (2015-12-14) - SH01
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auditors-resignation-company (2015-12-04) - AUD
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certificate-change-of-name-company (2015-03-05) - CERTNM
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keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-06-11) - AA
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appoint-person-director-company-with-name (2014-07-01) - AP01
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resolution (2014-07-15) - RESOLUTIONS
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termination-director-company-with-name (2014-07-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
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annual-return-company-with-made-up-date-no-member-list (2014-11-13) - AR01
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resolution (2014-12-19) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-11-06) - AR01
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resolution (2013-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-05-29) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-28) - AD01
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termination-director-company-with-name (2013-03-15) - TM01
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change-registered-office-address-company-with-date-old-address (2013-03-15) - AD01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-14) - AP01
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termination-director-company-with-name (2012-05-17) - TM01
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appoint-person-director-company-with-name (2012-04-17) - AP01
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resolution (2012-05-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-04-12) - AA
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termination-secretary-company-with-name (2012-09-24) - TM02
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appoint-person-secretary-company-with-name (2012-09-24) - AP03
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move-registers-to-registered-office-company (2012-11-06) - AD04
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annual-return-company-with-made-up-date-no-member-list (2012-11-06) - AR01
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termination-director-company-with-name (2012-08-01) - TM01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-14) - SH01
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appoint-person-director-company-with-name (2011-03-01) - AP01
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termination-director-company-with-name (2011-03-10) - TM01
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change-person-director-company-with-change-date (2011-05-10) - CH01
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accounts-with-accounts-type-group (2011-04-13) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
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resolution (2011-05-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-11-02) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-11-02) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-19) - TM01
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capital-allotment-shares (2010-02-09) - SH01
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accounts-with-accounts-type-group (2010-03-26) - AA
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capital-allotment-shares (2010-04-19) - SH01
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capital-allotment-shares (2010-05-20) - SH01
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resolution (2010-04-23) - RESOLUTIONS
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termination-secretary-company-with-name (2010-05-25) - TM02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-29) - AR01
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termination-director-company-with-name (2010-08-18) - TM01
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capital-allotment-shares (2010-08-25) - SH01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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appoint-person-secretary-company-with-name (2010-05-25) - AP03
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keyboard_arrow_right 2009
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legacy (2009-03-03) - 88(2)
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legacy (2009-04-22) - 88(2)
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resolution (2009-04-29) - RESOLUTIONS
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legacy (2009-07-04) - 288b
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change-sail-address-company (2009-10-05) - AD02
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move-registers-to-sail-company (2009-10-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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accounts-with-accounts-type-group (2009-05-11) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-15) - 88(2)R
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legacy (2008-01-18) - 88(2)R
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legacy (2008-02-04) - 88(2)R
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accounts-with-accounts-type-group (2008-03-28) - AA
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statement-of-affairs (2008-02-04) - SA
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legacy (2008-02-08) - 88(2)R
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legacy (2008-04-03) - 288b
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legacy (2008-05-22) - 88(2)
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legacy (2008-04-07) - 288a
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resolution (2008-04-30) - RESOLUTIONS
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legacy (2008-05-07) - 288b
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legacy (2008-05-12) - 288a
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legacy (2008-08-19) - 88(2)
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legacy (2008-09-24) - 88(2)
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memorandum-articles (2008-10-06) - MEM/ARTS
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legacy (2008-11-18) - 363a
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legacy (2008-12-19) - 88(2)
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legacy (2008-04-05) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-05-17) - 88(2)R
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resolution (2007-05-09) - RESOLUTIONS
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legacy (2007-04-01) - 88(2)R
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accounts-with-accounts-type-group (2007-04-13) - AA
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legacy (2007-05-24) - 88(2)R
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legacy (2007-03-27) - 88(2)R
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legacy (2007-04-30) - 88(2)R
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legacy (2007-06-20) - 88(2)R
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legacy (2007-09-13) - 88(2)R
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legacy (2007-08-10) - 88(2)R
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legacy (2007-08-15) - 88(2)R
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legacy (2007-09-26) - 88(2)R
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legacy (2007-10-02) - 88(2)R
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legacy (2007-11-26) - 363s
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resolution (2007-12-02) - RESOLUTIONS
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legacy (2007-12-02) - 123
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legacy (2007-12-06) - 88(2)R
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legacy (2007-07-05) - 88(2)R
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legacy (2007-03-11) - 88(2)R
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legacy (2007-02-21) - 88(2)R
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legacy (2007-02-17) - 88(2)R
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legacy (2007-02-15) - 88(2)R
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legacy (2007-01-20) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-01-03) - 88(2)R
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legacy (2006-01-09) - 88(2)R
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legacy (2006-01-11) - 88(2)R
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legacy (2006-02-08) - 88(2)R
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accounts-with-accounts-type-group (2006-04-10) - AA
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resolution (2006-05-05) - RESOLUTIONS
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legacy (2006-10-05) - 88(2)R
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legacy (2006-06-14) - 88(2)R
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memorandum-articles (2006-05-11) - MEM/ARTS
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legacy (2006-11-13) - 88(2)R
-
legacy (2006-10-10) - 88(2)R
-
legacy (2006-11-28) - 363s
-
legacy (2006-09-26) - 88(2)R
-
legacy (2006-09-19) - 88(2)R
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-04-19) - AA
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legacy (2005-06-15) - 88(2)R
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legacy (2005-05-25) - 88(2)R
-
legacy (2005-05-10) - 88(2)R
-
resolution (2005-05-06) - RESOLUTIONS
-
legacy (2005-04-26) - 88(2)R
-
legacy (2005-04-13) - 88(2)R
-
legacy (2005-03-15) - 287
-
legacy (2005-04-07) - 88(2)R
-
legacy (2005-03-23) - 88(2)R
-
legacy (2005-06-29) - 288c
-
legacy (2005-02-15) - 88(2)R
-
legacy (2005-02-10) - 88(2)R
-
legacy (2005-01-31) - 88(2)R
-
legacy (2005-01-25) - 88(2)R
-
legacy (2005-11-28) - 88(2)R
-
legacy (2005-11-10) - 363s
-
legacy (2005-11-07) - 88(2)R
-
legacy (2005-11-03) - 88(2)R
-
legacy (2005-10-06) - 88(2)R
-
legacy (2005-08-09) - 88(2)R
-
legacy (2005-08-02) - 288c
-
legacy (2005-07-30) - 288a
-
legacy (2005-07-28) - 88(2)R
-
legacy (2005-09-21) - 288c
-
legacy (2005-07-26) - 88(2)R
-
legacy (2005-06-30) - 288c
-
legacy (2005-07-04) - 88(2)R
-
legacy (2005-07-06) - 88(2)R
-
legacy (2005-07-19) - 88(2)R
-
legacy (2005-07-23) - 288c
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keyboard_arrow_right 2004
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resolution (2004-03-31) - RESOLUTIONS
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resolution (2004-03-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-03-31) - AA
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legacy (2004-03-10) - PROSP
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resolution (2004-02-25) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2004-02-25) - CERT5
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re-registration-memorandum-articles (2004-02-25) - MAR
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accounts-balance-sheet (2004-02-25) - BS
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auditors-report (2004-02-25) - AUDR
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auditors-statement (2004-02-25) - AUDS
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legacy (2004-02-25) - 43(3)e
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legacy (2004-02-25) - 43(3)
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legacy (2004-02-17) - 288a
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memorandum-articles (2004-03-06) - MEM/ARTS
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legacy (2004-03-31) - 123
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legacy (2004-03-31) - 288b
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statement-of-affairs (2004-03-31) - SA
-
legacy (2004-03-31) - 88(2)R
-
legacy (2004-12-06) - 363s
-
legacy (2004-10-18) - 88(2)R
-
legacy (2004-07-15) - 353
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resolution (2004-07-13) - RESOLUTIONS
-
legacy (2004-06-28) - 288c
-
legacy (2004-06-25) - 122
-
legacy (2004-05-21) - 88(2)R
-
legacy (2004-06-04) - 288a
-
legacy (2004-05-18) - 88(2)R
-
legacy (2004-05-06) - 88(2)R
-
legacy (2004-04-22) - 288b
-
legacy (2004-04-22) - 288a
-
legacy (2004-04-19) - 88(2)R
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-03-14) - AA
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resolution (2003-04-01) - RESOLUTIONS
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memorandum-articles (2003-04-01) - MEM/ARTS
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legacy (2003-07-24) - 288b
-
legacy (2003-12-02) - 363s
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keyboard_arrow_right 2002
-
resolution (2002-05-02) - RESOLUTIONS
-
legacy (2002-05-02) - 122
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memorandum-articles (2002-05-02) - MEM/ARTS
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legacy (2002-05-02) - 123
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certificate-authorisation-to-commence-business-borrow (2002-04-25) - CERT8
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legacy (2002-02-12) - 288a
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legacy (2002-04-23) - 225
-
legacy (2002-02-12) - 288b
-
legacy (2002-02-08) - 287
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certificate-change-of-name-company (2002-02-01) - CERTNM
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application-to-commence-business (2002-04-25) - 117
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legacy (2002-05-13) - 288a
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legacy (2002-05-31) - 88(2)R
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legacy (2002-12-23) - 363s
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resolution (2002-08-29) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2002-08-15) - CERT10
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re-registration-memorandum-articles (2002-08-15) - MAR
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legacy (2002-08-15) - 53
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miscellaneous (2002-08-04) - MISC
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resolution (2002-08-15) - RESOLUTIONS
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statement-of-affairs (2002-05-31) - SA
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legacy (2002-05-31) - 288a
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legacy (2002-05-28) - 288a
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legacy (2002-07-29) - 225
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keyboard_arrow_right 2001
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incorporation-company (2001-10-31) - NEWINC
