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 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
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)
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 |
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 |