CompaniesInTheUK

PRIORY LODGE VETERINARY SERVICES LIMITED

Company number 05672263 ·

Dissolved

1 active / 5 ceased · persons with significant control

Pennard Practice Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-01
Correspondence address
Pennard House, 5 Eardley Road, Sevenoaks, TN13 1XY, England
Legal form
Limited Company

Mr Michael Pye

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-06
Ceased on
2021-04-06
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

Mrs Corne Suzanne Brink

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-12
Ceased on
2021-04-06
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

Ms Abby Joanna Pye

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-12
Ceased on
2023-06-01
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

William Beaumont Swift

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-01-12
Date of birth
January 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Coles Barn, Bore Place Road, Chiddingstone, Edenbridge, TN8 7AP, United Kingdom

Dirk Brink

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-06-01
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom