PREMIER VETERINARY GROUP PLC
BRISTOL ARK THERAPEUTICS GROUP PLC FIRSTJASPER PUBLIC LIMITED COMPANY

Hellopages » Bristol » Bristol, City of » BS2 9AG

Company number 04313987
Status Active
Incorporation Date 31 October 2001
Company Type Public Limited Company
Address NEW BOND HOUSE, BOND STREET, BRISTOL, BS2 9AG
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2017 GBP 1,534,695 ; Resolutions RES13 ‐ Approval 03/03/2017 ; Group of companies' accounts made up to 30 September 2016. The most likely internet sites of PREMIER VETERINARY GROUP PLC are www.premierveterinarygroup.co.uk, and www.premier-veterinary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Premier Veterinary Group Plc is a Public Limited Company. The company registration number is 04313987. Premier Veterinary Group Plc has been working since 31 October 2001. The present status of the company is Active. The registered address of Premier Veterinary Group Plc is New Bond House Bond Street Bristol Bs2 9ag. . STEVEN, Susan Margaret is a Secretary of the company. DICK, Graham is a Director of the company. EVANS, William Edward Frank is a Director of the company. ROSS, Iain Gladstone is a Director of the company. THOMPSON, Juliet is a Director of the company. TONNER, Dominic Stephen is a Director of the company. UPPAL, Rajan is a Director of the company. Secretary BLISS, Edward Robert Clegg, Dr has been resigned. Secretary PLUMMER, Nicholas Roger Clive has been resigned. Secretary WILLIAMS, Martyn Douglas has been resigned. Secretary WILLIAMS, Martyn Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOXHAM, David Philip, Dr has been resigned. Director CARTER, Bruce, Dr has been resigned. Director CHRISTIE, Andrew Hildred has been resigned. Director KEEN, Peter Stephen has been resigned. Director KURKIJARVI, Kalevi, Dr has been resigned. Director MARTIN, John Francis, Professor has been resigned. Director PARKER, Nigel Richard has been resigned. Director PLISCHKE, Wolfgang has been resigned. Director PRINCE, David Norman has been resigned. Director RICHMOND, Mark Henry has been resigned. Director SMITH, Daniel Francis has been resigned. Director SPICER, Charles Alexander Evan has been resigned. Director STEVEN, Susan Margaret has been resigned. Director TURNER, Dennis Michael John has been resigned. Director VENABLES, David Charles, Dr has been resigned. Director VERNON, Geoffrey has been resigned. Director WILLIAMS, Martyn Douglas has been resigned. Director YLA HERTTUALA, Seppo, Professor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
STEVEN, Susan Margaret
Appointed Date: 24 September 2012
Director
DICK, Graham
Appointed Date: 09 March 2015
74 years old
Director
EVANS, William Edward Frank
Appointed Date: 19 September 2016
51 years old
Director
ROSS, Iain Gladstone
Appointed Date: 09 September 2010
72 years old
Director
THOMPSON, Juliet
Appointed Date: 25 April 2016
59 years old
Director
TONNER, Dominic Stephen
Appointed Date: 27 February 2015
68 years old
Director
UPPAL, Rajan
Appointed Date: 27 February 2015
63 years old

Resigned Directors

Secretary
BLISS, Edward Robert Clegg, Dr
Resigned: 24 September 2012
Appointed Date: 21 May 2010
Secretary
PLUMMER, Nicholas Roger Clive
Resigned: 28 March 2008
Appointed Date: 19 April 2004
Secretary
WILLIAMS, Martyn Douglas
Resigned: 21 May 2010
Appointed Date: 28 March 2008
Secretary
WILLIAMS, Martyn Douglas
Resigned: 19 April 2004
Appointed Date: 29 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2002
Appointed Date: 31 October 2001
Director
BLOXHAM, David Philip, Dr
Resigned: 27 February 2015
Appointed Date: 01 March 2011
78 years old
Director
CARTER, Bruce, Dr
Resigned: 24 April 2008
Appointed Date: 07 July 2005
82 years old
Director
CHRISTIE, Andrew Hildred
Resigned: 09 March 2011
Appointed Date: 24 April 2008
69 years old
Director
KEEN, Peter Stephen
Resigned: 17 May 2012
Appointed Date: 24 April 2002
68 years old
Director
KURKIJARVI, Kalevi, Dr
Resigned: 03 March 2004
Appointed Date: 24 April 2002
73 years old
Director
MARTIN, John Francis, Professor
Resigned: 03 March 2004
Appointed Date: 24 April 2002
82 years old
Director
PARKER, Nigel Richard
Resigned: 05 May 2010
Appointed Date: 29 January 2002
72 years old
Director
PLISCHKE, Wolfgang
Resigned: 17 August 2010
Appointed Date: 09 November 2003
74 years old
Director
PRINCE, David Norman
Resigned: 15 March 2013
Appointed Date: 26 May 2004
74 years old
Director
RICHMOND, Mark Henry
Resigned: 17 August 2010
Appointed Date: 24 April 2002
94 years old
Director
SMITH, Daniel Francis
Resigned: 16 September 2016
Appointed Date: 27 February 2015
45 years old
Director
SPICER, Charles Alexander Evan
Resigned: 30 June 2014
Appointed Date: 12 March 2012
61 years old
Director
STEVEN, Susan Margaret
Resigned: 27 February 2015
Appointed Date: 30 June 2014
63 years old
Director
TURNER, Dennis Michael John
Resigned: 30 June 2009
Appointed Date: 24 April 2002
83 years old
Director
VENABLES, David Charles, Dr
Resigned: 27 February 2015
Appointed Date: 16 April 2012
59 years old
Director
VERNON, Geoffrey
Resigned: 16 July 2003
Appointed Date: 24 April 2002
73 years old
Director
WILLIAMS, Martyn Douglas
Resigned: 31 July 2012
Appointed Date: 29 January 2002
74 years old
Director
YLA HERTTUALA, Seppo, Professor
Resigned: 15 March 2013
Appointed Date: 24 April 2002
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 2002
Appointed Date: 31 October 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2002
Appointed Date: 31 October 2001

PREMIER VETERINARY GROUP PLC Events

04 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 1,534,695
21 Mar 2017
Resolutions
  • RES13 ‐ Approval 03/03/2017
18 Jan 2017
Group of companies' accounts made up to 30 September 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with no updates
05 Oct 2016
Cancellation of shares by a PLC. Statement of capital on 30 August 2016
  • GBP 1,490,743.30
...
... and 240 more events
25 Feb 2004
Certificate of re-registration from Private to Public Limited Company
25 Feb 2004
Re-registration of Memorandum and Articles
25 Feb 2004
Balance Sheet
25 Feb 2004
Auditor's report
25 Feb 2004
Auditor's statement

PREMIER VETERINARY GROUP PLC Charges

26 February 2015
Charge code 0431 3987 0003
Delivered: 6 March 2015
Status: Satisfied on 6 January 2016
Persons entitled: Bybrook Finance Solutions Limited
Description: Contains fixed charge…
26 February 2015
Charge code 0431 3987 0002
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 February 2015
Charge code 0431 3987 0001
Delivered: 13 February 2015
Status: Satisfied on 24 March 2015
Persons entitled: Bybrook Finance Solutions Limited
Description: Contains fixed charge…

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