PREMIER VETERINARY GROUP PLC

active Company number 04313987

Public Limited Company · Incorporated on 31st Oct 2001

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SIC code: 75000
Registered office: Bristol, BS1 3AE
Company type: Public Limited Company
Accounts: Next due 31st Mar 2027

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Overview

PREMIER VETERINARY GROUP PLC is a public limited company company based in Bristol. It was incorporated on 31st Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Veterinary activities.

6 Directors View directors

23 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

75000 — Veterinary activities

Property intelligence

Latest sale price in BS1 3AE £6,347,058 as of 27th Apr 2015 View postcode page

Average price (all time) £6,347,058

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graham Dick	Director	9th Mar 2015	This company	British	View profile
Andrew Paull	Secretary	30th Nov 2018	This company	Not recorded	View profile
Andrew Paull	Director	30th Nov 2018		British	View profile
Dominic Tonner	Director	27th Feb 2015		British	View profile
Rajan Uppal	Director	27th Feb 2015		British	View profile
Neil Wood	Director	3rd Sep 2018	This company	British	View profile
Rajan Uppal	PSC	25th Sep 2020	—	British	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
PREMIER SMILE PLAN LTD	17298261	24th Jun 2026	active
CTRG LIMITED	13978126	15th Mar 2022	active
ASSURED DIGITAL TECHNOLOGIES LIMITED	12487728	27th Feb 2020	active
TALENT ENGAGE LIMITED	10884385	26th Jul 2017	dissolved
ASSURED DIGITAL GENOMICS LIMITED	10141096	22nd Apr 2016	dissolved

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Oct 2001
Company type: Public Limited Company
SIC code: 75000
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

31st Oct 2001 Company incorporated
31st Oct 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
31st Oct 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
31st Oct 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
29th Jan 2002 Nigel Parker appointed as Director
29th Jan 2002 Martyn Williams appointed as Secretary
29th Jan 2002 Martyn Williams appointed as Director
29th Jan 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
29th Jan 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
29th Jan 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Apr 2002 Peter Keen appointed as Director
24th Apr 2002 John Martin appointed as Director
24th Apr 2002 Dennis Turner appointed as Director
24th Apr 2002 Kalevi Kurkijarvi appointed as Director
24th Apr 2002 Seppo Yla Herttuala appointed as Director
24th Apr 2002 Geoffrey Vernon appointed as Director
24th Apr 2002 Mark Richmond appointed as Director
16th Jul 2003 Geoffrey Vernon resigned as Director
9th Nov 2003 Wolfgang Plischke appointed as Director
3rd Mar 2004 John Martin resigned as Director
3rd Mar 2004 Kalevi Kurkijarvi resigned as Director
19th Apr 2004 Martyn Williams resigned as Secretary
19th Apr 2004 Nicholas Plummer appointed as Secretary
26th May 2004 David Prince appointed as Director
7th Jul 2005 Bruce Carter appointed as Director
28th Mar 2008 Martyn Williams appointed as Secretary
28th Mar 2008 Nicholas Plummer resigned as Secretary
24th Apr 2008 Bruce Carter resigned as Director
24th Apr 2008 Andrew Christie appointed as Director
30th Jun 2009 Dennis Turner resigned as Director
5th May 2010 Nigel Parker resigned as Director
21st May 2010 Edward Bliss appointed as Secretary
21st May 2010 Martyn Williams resigned as Secretary
17th Aug 2010 Mark Richmond resigned as Director
17th Aug 2010 Wolfgang Plischke resigned as Director
9th Sep 2010 Iain Ross appointed as Director
1st Mar 2011 David Bloxham appointed as Director
9th Mar 2011 Andrew Christie resigned as Director
12th Mar 2012 Charles Spicer appointed as Director
16th Apr 2012 David Venables appointed as Director
17th May 2012 Peter Keen resigned as Director
31st Jul 2012 Martyn Williams resigned as Director
24th Sep 2012 Edward Bliss resigned as Secretary
24th Sep 2012 Susan Steven appointed as Secretary
15th Mar 2013 Seppo Yla Herttuala resigned as Director
15th Mar 2013 David Prince resigned as Director
30th Jun 2014 Susan Steven appointed as Director
30th Jun 2014 Charles Spicer resigned as Director
27th Feb 2015 Dominic Tonner appointed as Director
27th Feb 2015 David Venables resigned as Director
27th Feb 2015 Susan Steven resigned as Director
27th Feb 2015 Daniel Smith appointed as Director
27th Feb 2015 Rajan Uppal appointed as Director
27th Feb 2015 David Bloxham resigned as Director
9th Mar 2015 Graham Dick appointed as Director
25th Apr 2016 Juliet Thompson appointed as Director
16th Sep 2016 Daniel Smith resigned as Director
19th Sep 2016 William Evans appointed as Director
2nd Jun 2017 Susan Steven resigned as Secretary
3rd Jun 2017 William Evans appointed as Secretary
16th Oct 2017 Iain Ross resigned as Director
1st Mar 2018 Juliet Thompson resigned as Director
3rd Sep 2018 Neil Wood appointed as Director
30th Nov 2018 William Evans resigned as Director
30th Nov 2018 William Evans resigned as Secretary
30th Nov 2018 Andrew Paull appointed as Director
30th Nov 2018 Andrew Paull appointed as Secretary
25th Sep 2020 Rajan Uppal appointed as PSC
29th Aug 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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