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DNA VETCARE LTD - 105 Humber Road, Blackheath, London, SE3 7LW, United Kingdom
Company Information
- Company registration number
- 05185406
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 105 Humber Road
- Blackheath
- London
- SE3 7LW 105 Humber Road, Blackheath, London, SE3 7LW UK
Management
- Managing Directors
- VAN HEERDEN, Alan Grant
- WALKER, Samuel Dane
- Company secretaries
- WALKER, Samuel Dane
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-21
- Age Of Company 2004-07-21 20 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- Mr Samuel Dane Walker
- Mr Alan Grant Van Heerden
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DANEVET LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2025-08-04
- Last Date: 2024-07-21
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DNA VETCARE LTD Company Description
- DNA VETCARE LTD is a ltd registered in United Kingdom with the Company reg no 05185406. Its current trading status is "live". It was registered 2004-07-21. It was previously called DANEVET LIMITED. It has declared SIC or NACE codes as "75000". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-21.It can be contacted at 105 Humber Road .
Get DNA VETCARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dna Vetcare Ltd - 105 Humber Road, Blackheath, London, SE3 7LW, United Kingdom
- 2004-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-02) - MR01
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accounts-with-accounts-type-group (2024-05-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-19) - MR01
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mortgage-satisfy-charge-full (2024-07-03) - MR04
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confirmation-statement-with-no-updates (2024-07-23) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-01-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-08) - MR01
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change-person-director-company-with-change-date (2023-07-24) - CH01
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accounts-with-accounts-type-group (2023-07-27) - AA
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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change-to-a-person-with-significant-control (2023-12-04) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-29) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-12) - AA
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mortgage-satisfy-charge-full (2022-08-25) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-22) - MR01
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confirmation-statement-with-updates (2021-07-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-15) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-27) - AA
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confirmation-statement-with-updates (2020-08-26) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-04-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-05) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-03) - MR01
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-09) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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change-person-director-company-with-change-date (2015-09-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-13) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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change-person-director-company-with-change-date (2013-08-15) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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legacy (2012-05-11) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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resolution (2011-12-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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legacy (2010-04-16) - MG01
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legacy (2010-04-21) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-06) - AA
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accounts-with-accounts-type-total-exemption-small (2009-02-06) - AA
keyboard_arrow_right 2008
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legacy (2008-12-24) - 225
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legacy (2008-10-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363s
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legacy (2007-05-04) - 395
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legacy (2007-05-02) - 395
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legacy (2007-04-12) - 403a
keyboard_arrow_right 2006
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legacy (2006-08-08) - 288c
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legacy (2006-08-08) - 363a
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legacy (2006-01-30) - 363s
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legacy (2006-03-09) - 88(2)R
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resolution (2006-03-09) - RESOLUTIONS
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legacy (2006-03-22) - 287
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resolution (2006-03-22) - RESOLUTIONS
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certificate-change-of-name-company (2006-02-06) - CERTNM
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accounts-with-accounts-type-dormant (2006-04-26) - AA
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legacy (2006-05-11) - 225
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accounts-with-accounts-type-dormant (2006-05-25) - AA
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legacy (2006-03-24) - 395
keyboard_arrow_right 2005
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legacy (2005-12-29) - 288a
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legacy (2005-12-29) - 288b
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legacy (2005-01-21) - 287
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certificate-change-of-name-company (2005-01-18) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-07-21) - 288b
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incorporation-company (2004-07-21) - NEWINC
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legacy (2004-09-24) - 288c
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legacy (2004-09-22) - 395
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memorandum-articles (2004-08-11) - MEM/ARTS
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resolution (2004-08-11) - RESOLUTIONS