DNA VETCARE LTD
105 HUMBER ROAD, BLACKHEATH, LONDON SE3 7LW- Active
- Private Limited Company
- Company No. 05185406
- Last Updated: 01 Mar 2024
Company Profile
DNA VETCARE LTD was incorporated on Wednesday, July 21, 2004 as a Private Limited Company with registered address in LONDON. DNA VETCARE LTD has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 20 years 7 months and 1 day.
| Name | DNA VETCARE LTD |
|---|---|
| Company number | 05185406 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 HUMBER ROAD BLACKHEATH LONDON SE3 7LW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Grant Van Heerden Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel Dane Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-298 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 17 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DNA VETCARE LTD | 21 Jul 2004 |
| MARLOWES VETS LIMITED | 18 Jan 2005 |
| DANEVET LIMITED | 04 Feb 2006 |