Priory Lodge Veterinary Services Limited, Sevenoaks

Priory Lodge Veterinary Services Limited is a private limited company. Registered at Pennard House, 5 Eardley Road, Sevenoaks TN13 1XY, the aforementioned 18 years old business was incorporated on 2006-01-11 and is categorised as "veterinary activities" (Standard Industrial Classification code: 75000).
3 directors can be found in this enterprise: Andrew G. (appointed on 01 June 2023), Matthew F. (appointed on 01 June 2023), Caroline C. (appointed on 01 June 2023).
About
Name: Priory Lodge Veterinary Services Limited
Number: 05672263
Incorporation date: 2006-01-11
End of financial year: 31 May
 
Address: Pennard House
5 Eardley Road
Sevenoaks
TN13 1XY
SIC code: 75000 - Veterinary activities
Company staff
People with significant control
Pennard Practice Limited
1 June 2023
Address Pennard House 5 Eardley Road, Sevenoaks, TN13 1XY, England
Legal authority Companies Act 2006 Or Companies Act 1985
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abby P.
12 January 2018 - 1 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
Dirk B.
6 April 2016 - 1 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
Michael P.
6 April 2021 - 6 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Corne B.
12 January 2018 - 6 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
William S.
6 April 2016 - 12 January 2018
Nature of control: 25-50% voting rights
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-05-31
Current Assets 236,738 195,838 329,023 359,724 361,209 479,257 575,482 386,210 428,354 569,543 329,800 579,938
Fixed Assets 155,351 124,372 108,124 64,776 38,581 - 29,608 283,631 249,288 295,543 394,269 136,915
Total Assets Less Current Liabilities 101,320 81,993 100,901 117,983 137,358 268,191 331,300 370,464 366,084 468,099 505,449 536,478
Intangible Fixed Assets 131,171 98,671 66,171 33,671 - - - - - - - -
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 101,320 81,993 100,901 117,983 137,358 - - - - - - -
Tangible Fixed Assets 24,180 25,701 41,953 31,105 38,581 - - - - - - -

The target date for Priory Lodge Veterinary Services Limited confirmation statement filing is 2024-01-22. The most recent confirmation statement was filed on 2023-01-08. The date for a subsequent accounts filing is 29 February 2024. Previous accounts filing was filed for the time up until 31 March 2022.

6 persons of significant control are reported in the Companies House, namely: Pennard Practice Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 Eardley Road, TN13 1XY Sevenoaks.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period extended from 2023-03-31 to 2023-05-31
filed on: 10th, July 2023 | accounts
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