Company number 05672263
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address 31 PEMBURY ROAD, TONBRIDGE, KENT, TN9 2JB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Appointment of Mrs Abby Joanna Pye as a director on 10 February 2017; Termination of appointment of Alison Ann Swift as a director on 10 February 2017; Termination of appointment of William Beaumont Swift as a director on 10 February 2017. The most likely internet sites of PRIORY LODGE VETERINARY SERVICES LIMITED are www.priorylodgeveterinaryservices.co.uk, and www.priory-lodge-veterinary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Priory Lodge Veterinary Services Limited is a Private Limited Company.
The company registration number is 05672263. Priory Lodge Veterinary Services Limited has been working since 11 January 2006.
The present status of the company is Active. The registered address of Priory Lodge Veterinary Services Limited is 31 Pembury Road Tonbridge Kent Tn9 2jb. . BRINK, Corne Suzanne is a Director of the company. BRINK, Dirk is a Director of the company. PYE, Abby Joanna is a Director of the company. Secretary SWIFT, William Beaumont has been resigned. Director SWIFT, Alison Ann has been resigned. Director SWIFT, William Beaumont has been resigned. The company operates in "Veterinary activities".
Current Directors
Director
BRINK, Dirk
Appointed Date: 11 January 2006
57 years old
Resigned Directors
Director
SWIFT, Alison Ann
Resigned: 10 February 2017
Appointed Date: 15 January 2008
69 years old
Persons With Significant Control
Dirk Brink
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
William Beaumont Swift
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
PRIORY LODGE VETERINARY SERVICES LIMITED Events
14 Feb 2017
Appointment of Mrs Abby Joanna Pye as a director on 10 February 2017
14 Feb 2017
Termination of appointment of Alison Ann Swift as a director on 10 February 2017
14 Feb 2017
Termination of appointment of William Beaumont Swift as a director on 10 February 2017
14 Feb 2017
Termination of appointment of William Beaumont Swift as a secretary on 10 February 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
...
... and 27 more events
20 Sep 2006
Registered office changed on 20/09/06 from: north house, 198 high street tonbridge kent TN9 1BE
15 Jun 2006
Director's particulars changed
12 Apr 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Jan 2006
Incorporation