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.
Name | : | PRIORY LODGE VETERINARY SERVICES LIMITED |
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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 | : |
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Registered Address | : | Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pennard House, 5 Eardley Road, Sevenoaks, United Kingdom, TN13 1XY | Director | 01 June 2023 | Active |
Pennard House, 5 Eardley Road, Sevenoaks, United Kingdom, TN13 1XY | Director | 01 June 2023 | Active |
Pennard House, 5 Eardley Road, Sevenoaks, United Kingdom, TN13 1XY | Director | 01 June 2023 | Active |
Coles Barn, Bore Place Road, Chiddingstone, Edenbridge, TN8 7AP | Secretary | 11 January 2006 | Active |
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Director | 15 January 2008 | Active |
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Director | 11 January 2006 | Active |
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Director | 10 February 2017 | Active |
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Director | 10 May 2017 | Active |
Coles Barn, Bore Place Road, Chiddingstone, Edenbridge, TN8 7AP | Director | 15 January 2008 | Active |
Coles Barn, Bore Place Road, Chiddingstone, Edenbridge, TN8 7AP | Director | 11 January 2006 | Active |
Pennard Practice Limited | ||
Notified on | : | 01 June 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Pennard House, 5 Eardley Road, Sevenoaks, England, TN13 1XY |
Nature of control | : |
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Mr Michael Pye | ||
Notified on | : | 06 April 2021 |
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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 | : |
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Ms Abby Joanna Pye | ||
Notified on | : | 12 January 2018 |
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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 | : |
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Mrs Corne Suzanne Brink | ||
Notified on | : | 12 January 2018 |
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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 | : |
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Dirk Brink | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
William Beaumont Swift | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-10 | Accounts | Change account reference date company previous extended. | Download |
2023-06-26 | Resolution | Resolution. | Download |
2023-06-26 | Incorporation | Memorandum articles. | Download |
2023-06-26 | Capital | Capital name of class of shares. | Download |
2023-06-26 | Capital | Capital variation of rights attached to shares. | Download |
2023-06-07 | Address | Change registered office address company with date old address new address. | Download |
2023-06-07 | Accounts | Change account reference date company current extended. | Download |
2023-06-07 | Officers | Appoint person director company with name date. | Download |
2023-06-07 | Officers | Appoint person director company with name date. | Download |
2023-06-07 | Officers | Appoint person director company with name date. | Download |
2023-06-07 | Officers | Termination director company with name termination date. | Download |
2023-06-07 | Officers | Termination director company with name termination date. | Download |
2023-06-07 | Officers | Termination director company with name termination date. | Download |
2023-06-07 | Officers | Termination director company with name termination date. | Download |
2023-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-02-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
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