Premier Veterinary Group Plc
04313987
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/09/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
Industry
Officers
director · Since 27/02/2015
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 68
Also on 9 other boards
director · Since 09/03/2015
VETERINARY BUSINESS CONSULTANT
BRITISH · UNITED KINGDOM · Age 75
director · Since 30/11/2018
DIRECTOR AND COMPANY SECRETARY
BRITISH · ENGLAND · Age 51
Also on 5 other boards
secretary · Since 30/11/2018
secretary · Since 30/11/2018
Former
corporate nominee secretary · Resigned 29/01/2002
corporate nominee director · Resigned 29/01/2002
corporate nominee director · Resigned 29/01/2002
director · Resigned 16/07/2003
director · Resigned 03/03/2004
director · Resigned 03/03/2004
secretary · Resigned 19/04/2004
secretary · Resigned 28/03/2008
director · Resigned 24/04/2008
director · Resigned 30/06/2009
director · Resigned 05/05/2010
secretary · Resigned 21/05/2010
director · Resigned 17/08/2010
director · Resigned 17/08/2010
director · Resigned 09/03/2011
director · Resigned 17/05/2012
director · Resigned 31/07/2012
secretary · Resigned 24/09/2012
director · Resigned 15/03/2013
director · Resigned 15/03/2013
director · Resigned 30/06/2014
director · Resigned 27/02/2015
director · Resigned 27/02/2015
director · Resigned 27/02/2015
director · Resigned 16/09/2016
secretary · Resigned 02/06/2017
director · Resigned 16/10/2017
director · Resigned 01/03/2018
director · Resigned 30/11/2018
secretary · Resigned 30/11/2018
Persons with Significant Control
Mr Rajan Uppal
British · England · Age 63
The Quorum, Bond Street South, Bristol, BS1 3AE
Notified 25/09/2020
Charges3 outstanding
DENPLAN LIMITED
LLOYDS BANK PLC
LLOYDS BANK PLC
BYBROOK FINANCE SOLUTIONS LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Public Limited Company
THE QUORUM
BRISTOL