Pennard Practice Limited

Active04449030 Private limited company
Incorporated
28 May 2002 (24 years)
Industry
Veterinary activities (75000)
Directors
Caroline Collins
Andrew Charles Green
Accounts type
Full
Region
South East
Address
New Pennard House
26-28 Pembroke Road
Sevenoaks
TN13 1XR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Collins, Caroline
Director · Appointed 1 June 2012
British
Born February 1978 (48)
Director · Appointed 1 June 2007
British
Born April 1974 (52)
Green, Andrew Charles
Director · Appointed 1 June 2007
British
Born August 1969 (57)
Officer history (9 former)
31 January 2018
Resigned Van Dongen, Peter as Director
1 June 2012
Appointed Collins, Caroline as Director
6 April 2010
Resigned Sarchet, Robin as Secretary
6 April 2010
Resigned Sarchet, Robin as Director
6 April 2010
Resigned Sarchet, Helen Lindsay as Director
31 May 2009
Resigned Dickson, Paula as Director
31 May 2009
Resigned Dickson, John Mckenzie as Director
1 April 2009
Appointed Sarchet, Helen Lindsay as Director
22 May 2008
Appointed Dickson, Paula as Director
1 June 2007
Appointed Green, Andrew Charles as Director
1 June 2007
Appointed Flann, Matthew as Director
31 March 2007
Resigned Robinson, Trevor Charles as Director
1 June 2005
Appointed Van Dongen, Peter as Director
28 May 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 May 2002
Appointed Robinson, Trevor Charles as Director
28 May 2002
Appointed Dickson, John Mckenzie as Director
28 May 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
28 May 2002
Appointed Sarchet, Robin as Secretary
28 May 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 May 2002
Appointed Sarchet, Robin as Director
28 May 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 13179355

Holdings 1

Companies where Pennard Practice Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (7)
1 March 2021
Ceased Caroline Collins — Owns 25–50% of shares
1 March 2021
Ceased Andrew Charles Green — Owns 25–50% of shares
1 March 2021
Ceased Sandy Flann — Owns 25–50% of shares
1 March 2021
Ceased Louise Elaine Green — Owns 25–50% of shares
1 March 2021
Ceased Matthew Flann — Owns 25–50% of shares
18 May 2018
Ceased Peter Van Dongen — Owns 25–50% of shares
31 August 2017
Ceased Catharina Van Dongen — Owns 25–50% of shares

Financials

Net Assets
£141,478
Cash
£674,456
Employees
147
Debt Ratio
98%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 £235,736 £124,063 £117,853 £141,478
Balance sheet detail
2024202320212020
Fixed Assets£7,947,311£1,733,831£1,361,185£1,457,362
Current Assets£1,437,001£1,570,970£2,058,372£1,069,152
Debtors£563,247£397,765£278,379£144,045
Cash£674,456£1,056,086£1,713,013£856,874
Creditors (< 1 year)£1,743,169£1,584,528£892,584£940,009
Creditors (> 1 year)£7,291,667£1,526,248£2,335,836£1,281,509
Net Current Assets(£306,168)(£13,558)£1,165,788£129,143
Net Assets£141,478£117,853£124,063£235,736
Shareholder Funds£141,478£117,853£124,063£235,736

Filings

Recent filings only. See the full history on Companies House

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