PRIORY LODGE VETERINARY SERVICES LIMITED
PENNARD HOUSE, 5 EARDLEY ROAD, SEVENOAKS TN13 1XY- Active
- Private Limited Company
- Company No. 05672263
- Last Updated: 01 Mar 2024
Company Profile
PRIORY LODGE VETERINARY SERVICES LIMITED was incorporated on Wednesday, January 11, 2006 as a Private Limited Company with registered address in SEVENOAKS. PRIORY LODGE VETERINARY SERVICES LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 18 years 9 months and 28 days.
| Name | PRIORY LODGE VETERINARY SERVICES LIMITED |
|---|---|
| Company number | 05672263 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENNARD HOUSE 5 EARDLEY ROAD SEVENOAKS TN13 1XY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Pennard Practice Limited 5 Eardley Road, TN13 1XY |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Pye Nationality: British |
Dates: Tuesday, April 6, 2021 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Corne Suzanne Brink Nationality: British |
Dates: Friday, January 12, 2018 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Abby Joanna Pye Nationality: British |
Dates: Friday, January 12, 2018 - Thursday, June 1, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
| William Beaumont Swift Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
voting rights 25 to 50 percent
|
| Dirk Brink Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRIORY LODGE VETERINARY SERVICES LIMITED | 11 Jan 2006 |