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Premier Veterinary Group Plc

Premier Veterinary Group Plc is an active company incorporated on 31 October 2001 with the registered office located in Bristol, Bristol. Premier Veterinary Group Plc was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04313987
Public limited company
Age
23 years
Incorporated 31 October 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Quorum
Bond Street South
Bristol
BS1 3AE
England
Address changed on 4 Oct 2021 (3 years ago)
Previous address was New Bond House Bond Street Bristol BS2 9AG
Telephone
0117 3700300
Email
Unreported
People
Officers
6
Shareholders
100
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in Nov 1974
PSC • Director • British • Lives in England • Born in Nov 1962
Director • Chief Executive • British • Lives in England • Born in Sep 1957
Director • Veterinary Business Consultant • British • Lives in UK • Born in Mar 1951
Director • Chartered Accountant • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Animal Healthcare Company Ltd
Mr Dominic Stephen Tonner and Mr Andrew Denis Paull are mutual people.
Active
Bybrook Builders Limited
Rajan Uppal is a mutual person.
Active
W.V.S. Limited
Mr Dominic Stephen Tonner and Mr Andrew Denis Paull are mutual people.
Active
PVG 2007 Limited
Mr Dominic Stephen Tonner and Mr Andrew Denis Paull are mutual people.
Active
Premier Vet Alliance Limited
Mr Dominic Stephen Tonner and Mr Andrew Denis Paull are mutual people.
Active
Premier Vet Alliance (Us) Limited
Mr Dominic Stephen Tonner and Mr Andrew Denis Paull are mutual people.
Active
Humberstone Park Close Limited
Rajan Uppal is a mutual person.
Active
Bybrook Properties Limited
Rajan Uppal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£12.76M
Increased by £2.54M (+25%)
Turnover
£16.53M
Increased by £3.69M (+29%)
Employees
63
Increased by 1 (+2%)
Total Assets
£19.84M
Increased by £4.24M (+27%)
Total Liabilities
-£19.81M
Increased by £335K (+2%)
Net Assets
£34K
Increased by £3.9M (-101%)
Debt Ratio (%)
100%
Decreased by 24.97% (-20%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 27 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 27 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Group Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Rajan Uppal (PSC) Appointed
4 Years Ago on 25 Sep 2020
Get Credit Report
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Documents
Resolutions
Submitted on 14 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 6 Sep 2024
Resolutions
Submitted on 9 Apr 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 8 Apr 2024
Satisfaction of charge 043139870002 in full
Submitted on 27 Dec 2023
Satisfaction of charge 043139870004 in full
Submitted on 27 Dec 2023
Registration of charge 043139870006, created on 15 December 2023
Submitted on 18 Dec 2023
Registration of charge 043139870005, created on 15 December 2023
Submitted on 18 Dec 2023
Repayment History
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