DNA VETCARE LTD - LONDON


Company Profile Company Filings

Overview

DNA VETCARE LTD is a Private Limited Company from LONDON and has the status: Active.
DNA VETCARE LTD was incorporated 19 years ago on 21/07/2004 and has the registered number: 05185406. The accounts status is GROUP and accounts are next due on 30/04/2024.

DNA VETCARE LTD - LONDON

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

105 HUMBER ROAD
LONDON
SE3 7LW

This Company Originates in : United Kingdom
Previous trading names include:
DANEVET LIMITED (until 04/02/2006)
MARLOWES VETS LIMITED (until 18/01/2005)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL DANE WALKER Feb 1971 British Secretary 2005-12-13 CURRENT
ALAN GRANT VAN HEERDEN May 1970 South African Director 2005-12-13 CURRENT
MR SAMUEL DANE WALKER Feb 1971 British Director 2004-07-21 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-21 UNTIL 2004-07-21 RESIGNED
MRS ANNE COMPTON Mar 1965 British Secretary 2004-07-21 UNTIL 2005-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Dane Walker 2016-04-06 2/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Grant Van Heerden 2016-04-06 5/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH LONDON EMERGENCY AND REFERAL CLINIC LIMITED STEATHAM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
LVCD2014 LIMITED BIDEFORD Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
ABINGDON VETERINARY CLINICS LIMITED Active SMALL 75000 - Veterinary activities
GROVE PARK VETERINARY CLINIC LIMITED LONDON ENGLAND Active SMALL 75000 - Veterinary activities
KITTEN TO CAT CLINIC LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 75000 - Veterinary activities

Free Reports Available

Report Date Filed Date of Report Assets
DNA Vetcare Limited - Period Ending 2020-07-31 2021-05-04 31-07-2020 £1,806,974 Cash £1,082,867 equity
DNA Vetcare Limited - Period Ending 2019-07-31 2020-04-28 31-07-2019 £764,877 Cash £305,024 equity
DNA Vetcare Limited - Period Ending 2018-07-31 2019-01-24 31-07-2018 £389,692 Cash £11,527 equity
DNA Vetcare Limited - Period Ending 2017-07-31 2018-05-01 31-07-2017 £503,291 Cash £5,526 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PILATES PLUS LONDON LTD LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
KITTEN TO CAT CLINIC LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 75000 - Veterinary activities