NEW PRIORY VETS BRIGHTON LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 8QR

Company number 09184844
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address THE DENEWAY, LONDON ROAD, BRIGHTON, BN1 8QR
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mrs Julia Amy Mcaulay as a director on 1 January 2017; Appointment of Mrs Sarah Louise Gittings as a director on 1 January 2017; Appointment of Mr Matthew Gittings as a director on 1 January 2017. The most likely internet sites of NEW PRIORY VETS BRIGHTON LTD are www.newprioryvetsbrighton.co.uk, and www.new-priory-vets-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. New Priory Vets Brighton Ltd is a Private Limited Company. The company registration number is 09184844. New Priory Vets Brighton Ltd has been working since 21 August 2014. The present status of the company is Active. The registered address of New Priory Vets Brighton Ltd is The Deneway London Road Brighton Bn1 8qr. . GITTINGS, Matthew is a Director of the company. GITTINGS, Sarah Louise is a Director of the company. MCAULAY, Gavin is a Director of the company. MCAULAY, Julia Amy is a Director of the company. Director CLARK, Gregory David has been resigned. Director DENNING, Andrew has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
GITTINGS, Matthew
Appointed Date: 01 January 2017
48 years old
Director
GITTINGS, Sarah Louise
Appointed Date: 01 January 2017
51 years old
Director
MCAULAY, Gavin
Appointed Date: 21 August 2014
53 years old
Director
MCAULAY, Julia Amy
Appointed Date: 01 January 2017
49 years old

Resigned Directors

Director
CLARK, Gregory David
Resigned: 31 December 2016
Appointed Date: 21 August 2014
50 years old
Director
DENNING, Andrew
Resigned: 31 December 2016
Appointed Date: 21 August 2014
62 years old

Persons With Significant Control

Mr Andrew Denning
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory David Clark
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Mcaulay
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW PRIORY VETS BRIGHTON LTD Events

25 Jan 2017
Appointment of Mrs Julia Amy Mcaulay as a director on 1 January 2017
25 Jan 2017
Appointment of Mrs Sarah Louise Gittings as a director on 1 January 2017
25 Jan 2017
Appointment of Mr Matthew Gittings as a director on 1 January 2017
20 Jan 2017
Termination of appointment of Gregory David Clark as a director on 31 December 2016
17 Jan 2017
Termination of appointment of Andrew Denning as a director on 31 December 2016
...
... and 6 more events
29 Oct 2014
Resolutions
  • RES13 ‐ Approve acquisition/transfer agreement 01/10/2014
  • RES13 ‐ Approve acquisition/transfer agreement 01/10/2014
29 Oct 2014
Resolutions
  • RES13 ‐ Acquisition by company 01/10/2014
  • RES13 ‐ Acquisition by company 01/10/2014
15 Oct 2014
Accounts for a dormant company made up to 30 September 2014
17 Sep 2014
Current accounting period shortened from 31 August 2015 to 30 September 2014
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 300

NEW PRIORY VETS BRIGHTON LTD Charges

30 March 2015
Charge code 0918 4844 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 March 2015
Charge code 0918 4844 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as the bungalow, the deneway…

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