UKBizDB.co.uk

PRIORY LODGE VETERINARY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Priory Lodge Veterinary Services Limited. The company was founded 18 years ago and was given the registration number 05672263. The firm's registered office is in SEVENOAKS. You can find them at Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:PRIORY LODGE VETERINARY SERVICES LIMITED
Company Number:05672263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennard House, 5 Eardley Road, Sevenoaks, United Kingdom, TN13 1XY

Director01 June 2023Active
Pennard House, 5 Eardley Road, Sevenoaks, United Kingdom, TN13 1XY

Director01 June 2023Active
Pennard House, 5 Eardley Road, Sevenoaks, United Kingdom, TN13 1XY

Director01 June 2023Active
Coles Barn, Bore Place Road, Chiddingstone, Edenbridge, TN8 7AP

Secretary11 January 2006Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Director15 January 2008Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Director11 January 2006Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Director10 February 2017Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Director10 May 2017Active
Coles Barn, Bore Place Road, Chiddingstone, Edenbridge, TN8 7AP

Director15 January 2008Active
Coles Barn, Bore Place Road, Chiddingstone, Edenbridge, TN8 7AP

Director11 January 2006Active

People with Significant Control

Pennard Practice Limited
Notified on:01 June 2023
Status:Active
Country of residence:England
Address:Pennard House, 5 Eardley Road, Sevenoaks, England, TN13 1XY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Pye
Notified on:06 April 2021
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Abby Joanna Pye
Notified on:12 January 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Corne Suzanne Brink
Notified on:12 January 2018
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dirk Brink
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
William Beaumont Swift
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Coles Barn, Bore Place Road, Edenbridge, United Kingdom, TN8 7AP
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2024-02-09Confirmation statement

Confirmation statement with updates.

Download
2023-07-10Accounts

Change account reference date company previous extended.

Download
2023-06-26Resolution

Resolution.

Download
2023-06-26Incorporation

Memorandum articles.

Download
2023-06-26Capital

Capital name of class of shares.

Download
2023-06-26Capital

Capital variation of rights attached to shares.

Download
2023-06-07Address

Change registered office address company with date old address new address.

Download
2023-06-07Accounts

Change account reference date company current extended.

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2023-06-07Persons with significant control

Notification of a person with significant control.

Download
2023-06-07Persons with significant control

Cessation of a person with significant control.

Download
2023-06-07Persons with significant control

Cessation of a person with significant control.

Download
2023-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-17Persons with significant control

Change to a person with significant control.

Download
2023-02-17Persons with significant control

Change to a person with significant control.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Persons with significant control

Cessation of a person with significant control.

Download
2022-12-23Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.