PENNARD PRACTICE LIMITED
PENNARD HOUSE, 5 EARDLEY ROAD, SEVENOAKS TN13 1XY- Active
- Private Limited Company
- Company No. 04449030
- Last Updated: 01 Mar 2024
Company Profile
PENNARD PRACTICE LIMITED was incorporated on Tuesday, May 28, 2002 as a Private Limited Company with registered address in SEVENOAKS. PENNARD PRACTICE LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 22 years 8 months and 26 days.
| Name | PENNARD PRACTICE LIMITED |
|---|---|
| Company number | 04449030 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENNARD HOUSE 5 EARDLEY ROAD SEVENOAKS TN13 1XY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pp Employees Trustees Limited Barnet, EN5 5BY |
Dates: Monday, March 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Caroline Collins Nationality: British |
Dates: Friday, May 18, 2018 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Catharina Van Dongen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Flann Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Louise Elaine Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Van Dongen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Sandy Flann Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Charles Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PENNARD PRACTICE LIMITED | 28 May 2002 |