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PREMIER VETERINARY GROUP PLC - The Quorum, Bond Street South, Bristol, BS1 3AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04313987
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Quorum
- Bond Street South
- Bristol
- BS1 3AE
- England The Quorum, Bond Street South, Bristol, BS1 3AE, England UK
Management
- Geschäftsführung
- DICK, Graham
- TONNER, Dominic Stephen
- UPPAL, Rajan
- WOOD, Neil Timothy
- PAULL, Andrew Denis
- Prokuristen
- PAULL, Andrew
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 31.10.2001
- Alter der Firma 2001-10-31 23 Jahre
- SIC/NACE
- 75000
Eigentumsverhältnisse
- Beneficial Owners
- Mr Rajan Uppal
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ARK THERAPEUTICS GROUP PLC
- Rechtsträger-Kennung (LEI)
- 2138009B5L8VQUZ9A719
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-09-30
✓
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2024-09-15
- Letzte Einreichung: 2023-09-01
✓
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PREMIER VETERINARY GROUP PLC Firmenbeschreibung
- PREMIER VETERINARY GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04313987. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.10.2001 registriert. PREMIER VETERINARY GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen ARK THERAPEUTICS GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "75000" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über The Quorum erreicht werden.
Jetzt sichern PREMIER VETERINARY GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Premier Veterinary Group Plc - The Quorum, Bond Street South, Bristol, BS1 3AE, Grossbritannien
- 2001-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PREMIER VETERINARY GROUP PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04313987#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04313987#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04313987#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2022
-
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
Alle in den Warenkorb
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-03-15) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
-
accounts-with-accounts-type-group (2021-09-14) - AA
-
confirmation-statement-with-no-updates (2021-09-13) - CS01
-
capital-allotment-shares (2021-01-05) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-04) - CS01
-
accounts-with-accounts-type-group (2020-06-30) - AA
-
resolution (2020-10-14) - RESOLUTIONS
-
memorandum-articles (2020-10-14) - MA
-
change-person-director-company-with-change-date (2020-10-14) - CH01
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auditors-resignation-company (2020-12-29) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-04-04) - AA
-
resolution (2019-04-03) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-29) - MR01
-
confirmation-statement-with-no-updates (2019-09-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-05) - TM01
-
resolution (2018-03-29) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-03-29) - AA
-
appoint-person-director-company-with-name-date (2018-09-21) - AP01
-
appoint-person-director-company-with-name-date (2018-11-30) - AP01
-
appoint-person-secretary-company-with-name-date (2018-11-30) - AP03
-
termination-secretary-company-with-name-termination-date (2018-11-30) - TM02
-
termination-director-company-with-name-termination-date (2018-11-30) - TM01
-
confirmation-statement-with-no-updates (2018-10-31) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
resolution (2017-03-21) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-01-18) - AA
-
capital-allotment-shares (2017-04-04) - SH01
-
confirmation-statement-with-updates (2017-11-07) - CS01
-
appoint-person-secretary-company-with-name-date (2017-06-05) - AP03
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auditors-resignation-company (2017-10-25) - AUD
-
termination-director-company-with-name-termination-date (2017-10-31) - TM01
-
termination-secretary-company-with-name-termination-date (2017-06-05) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-07-21) - SH01
-
mortgage-satisfy-charge-full (2016-01-06) - MR04
-
accounts-with-accounts-type-group (2016-02-23) - AA
-
resolution (2016-04-14) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-04-26) - AP01
-
capital-allotment-shares (2016-08-24) - SH01
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confirmation-statement-with-no-updates (2016-11-10) - CS01
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2016-08-31) - CERT17
-
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
-
appoint-person-director-company-with-name-date (2016-09-20) - AP01
-
capital-cancellation-shares-by-plc (2016-10-05) - SH07
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legacy (2016-08-31) - OC138
Alle in den Warenkorb
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-03) - MR01
-
capital-alter-shares-subdivision (2015-01-13) - SH02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
-
termination-director-company-with-name-termination-date (2015-02-27) - TM01
-
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
-
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
-
change-account-reference-date-company-current-shortened (2015-05-07) - AA01
-
accounts-with-accounts-type-full (2015-06-25) - AA
-
resolution (2015-07-10) - RESOLUTIONS
-
capital-allotment-shares (2015-12-14) - SH01
-
auditors-resignation-company (2015-12-04) - AUD
-
certificate-change-of-name-company (2015-03-05) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-made-up-date (2014-06-11) - AA
-
appoint-person-director-company-with-name (2014-07-01) - AP01
-
resolution (2014-07-15) - RESOLUTIONS
-
termination-director-company-with-name (2014-07-01) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
-
annual-return-company-with-made-up-date-no-member-list (2014-11-13) - AR01
-
resolution (2014-12-19) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-no-member-list (2013-11-06) - AR01
-
resolution (2013-07-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-05-29) - AA
-
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
-
change-registered-office-address-company-with-date-old-address (2013-03-15) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-14) - AP01
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termination-director-company-with-name (2012-05-17) - TM01
-
appoint-person-director-company-with-name (2012-04-17) - AP01
-
resolution (2012-05-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-04-12) - AA
-
termination-secretary-company-with-name (2012-09-24) - TM02
-
appoint-person-secretary-company-with-name (2012-09-24) - AP03
-
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
Alle in den Warenkorb
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-02-14) - SH01
-
appoint-person-director-company-with-name (2011-03-01) - AP01
-
termination-director-company-with-name (2011-03-10) - TM01
-
change-person-director-company-with-change-date (2011-05-10) - CH01
-
accounts-with-accounts-type-group (2011-04-13) - AA
-
change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
-
resolution (2011-05-16) - RESOLUTIONS
-
change-person-director-company-with-change-date (2011-11-02) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2011-11-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-05-19) - TM01
-
capital-allotment-shares (2010-02-09) - SH01
-
accounts-with-accounts-type-group (2010-03-26) - AA
-
capital-allotment-shares (2010-04-19) - SH01
-
capital-allotment-shares (2010-05-20) - SH01
-
resolution (2010-04-23) - RESOLUTIONS
-
termination-secretary-company-with-name (2010-05-25) - TM02
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-29) - AR01
-
termination-director-company-with-name (2010-08-18) - TM01
-
capital-allotment-shares (2010-08-25) - SH01
-
appoint-person-director-company-with-name (2010-09-10) - AP01
-
appoint-person-secretary-company-with-name (2010-05-25) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-03) - 88(2)
-
legacy (2009-04-22) - 88(2)
-
resolution (2009-04-29) - RESOLUTIONS
-
legacy (2009-07-04) - 288b
-
change-sail-address-company (2009-10-05) - AD02
-
move-registers-to-sail-company (2009-10-05) - AD03
-
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
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 88(2)R
-
legacy (2008-01-18) - 88(2)R
-
legacy (2008-02-04) - 88(2)R
-
accounts-with-accounts-type-group (2008-03-28) - AA
-
statement-of-affairs (2008-02-04) - SA
-
legacy (2008-02-08) - 88(2)R
-
legacy (2008-04-03) - 288b
-
legacy (2008-05-22) - 88(2)
-
legacy (2008-04-07) - 288a
-
resolution (2008-04-30) - RESOLUTIONS
-
legacy (2008-05-07) - 288b
-
legacy (2008-05-12) - 288a
-
legacy (2008-08-19) - 88(2)
-
legacy (2008-09-24) - 88(2)
-
memorandum-articles (2008-10-06) - MEM/ARTS
-
legacy (2008-11-18) - 363a
-
legacy (2008-12-19) - 88(2)
-
legacy (2008-04-05) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-05-17) - 88(2)R
-
resolution (2007-05-09) - RESOLUTIONS
-
legacy (2007-04-01) - 88(2)R
-
accounts-with-accounts-type-group (2007-04-13) - AA
-
legacy (2007-05-24) - 88(2)R
-
legacy (2007-03-27) - 88(2)R
-
legacy (2007-04-30) - 88(2)R
-
legacy (2007-06-20) - 88(2)R
-
legacy (2007-09-13) - 88(2)R
-
legacy (2007-08-10) - 88(2)R
-
legacy (2007-08-15) - 88(2)R
-
legacy (2007-09-26) - 88(2)R
-
legacy (2007-10-02) - 88(2)R
-
legacy (2007-11-26) - 363s
-
resolution (2007-12-02) - RESOLUTIONS
-
legacy (2007-12-02) - 123
-
legacy (2007-12-06) - 88(2)R
-
legacy (2007-07-05) - 88(2)R
-
legacy (2007-03-11) - 88(2)R
-
legacy (2007-02-21) - 88(2)R
-
legacy (2007-02-17) - 88(2)R
-
legacy (2007-02-15) - 88(2)R
-
legacy (2007-01-20) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 88(2)R
-
legacy (2006-01-09) - 88(2)R
-
legacy (2006-01-11) - 88(2)R
-
legacy (2006-02-08) - 88(2)R
-
accounts-with-accounts-type-group (2006-04-10) - AA
-
resolution (2006-05-05) - RESOLUTIONS
-
legacy (2006-10-05) - 88(2)R
-
legacy (2006-06-14) - 88(2)R
-
memorandum-articles (2006-05-11) - MEM/ARTS
-
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
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-04-19) - AA
-
legacy (2005-06-15) - 88(2)R
-
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
Alle in den Warenkorb
keyboard_arrow_right 2004
-
resolution (2004-03-31) - RESOLUTIONS
-
resolution (2004-03-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-03-31) - AA
-
legacy (2004-03-10) - PROSP
-
resolution (2004-02-25) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (2004-02-25) - CERT5
-
re-registration-memorandum-articles (2004-02-25) - MAR
-
accounts-balance-sheet (2004-02-25) - BS
-
auditors-report (2004-02-25) - AUDR
-
auditors-statement (2004-02-25) - AUDS
-
legacy (2004-02-25) - 43(3)e
-
legacy (2004-02-25) - 43(3)
-
legacy (2004-02-17) - 288a
-
memorandum-articles (2004-03-06) - MEM/ARTS
-
legacy (2004-03-31) - 123
-
legacy (2004-03-31) - 288b
-
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
-
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
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-03-14) - AA
-
resolution (2003-04-01) - RESOLUTIONS
-
memorandum-articles (2003-04-01) - MEM/ARTS
-
legacy (2003-07-24) - 288b
-
legacy (2003-12-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
resolution (2002-05-02) - RESOLUTIONS
-
legacy (2002-05-02) - 122
-
memorandum-articles (2002-05-02) - MEM/ARTS
-
legacy (2002-05-02) - 123
-
certificate-authorisation-to-commence-business-borrow (2002-04-25) - CERT8
-
legacy (2002-02-12) - 288a
-
legacy (2002-04-23) - 225
-
legacy (2002-02-12) - 288b
-
legacy (2002-02-08) - 287
-
certificate-change-of-name-company (2002-02-01) - CERTNM
-
application-to-commence-business (2002-04-25) - 117
-
legacy (2002-05-13) - 288a
-
legacy (2002-05-31) - 88(2)R
-
legacy (2002-12-23) - 363s
-
resolution (2002-08-29) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2002-08-15) - CERT10
-
re-registration-memorandum-articles (2002-08-15) - MAR
-
legacy (2002-08-15) - 53
-
miscellaneous (2002-08-04) - MISC
-
resolution (2002-08-15) - RESOLUTIONS
-
statement-of-affairs (2002-05-31) - SA
-
legacy (2002-05-31) - 288a
-
legacy (2002-05-28) - 288a
-
legacy (2002-07-29) - 225
Alle in den Warenkorb
keyboard_arrow_right 2001
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incorporation-company (2001-10-31) - NEWINC
