Background WavePink WaveYellow Wave

DNA VETCARE LTD (05185406)

DNA VETCARE LTD (05185406) is an active UK company. incorporated on 21 July 2004. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in veterinary activities. DNA VETCARE LTD has been registered for 21 years. Current directors include VAN HEERDEN, Alan Grant, WALKER, Samuel Dane.

Company Number
05185406
Status
active
Type
ltd
Incorporated
21 July 2004
Age
21 years
Address
105 Humber Road, London, SE3 7LW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Veterinary activities
Directors
VAN HEERDEN, Alan Grant, WALKER, Samuel Dane
SIC Codes
75000

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
D

DNA VETCARE LTD

DNA VETCARE LTD is an active company incorporated on 21 July 2004 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. DNA VETCARE LTD was registered 21 years ago.(SIC: 75000)

Status

active

Active since 21 years ago

Company No

05185406

LTD Company

Age

21 Years

Incorporated 21 July 2004

Size

N/A

Accounts

ARD: 31/7

Up to Date

9 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 29 April 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 21 July 2025 (1 year ago)
Submitted on 23 July 2025 (1 year ago)

Next Due

Due by 4 August 2026
For period ending 21 July 2026

Previous Company Names

DANEVET LIMITED
From: 18 January 2005To: 4 February 2006
MARLOWES VETS LIMITED
From: 21 July 2004To: 18 January 2005
Contact
Address

105 Humber Road Blackheath London, SE3 7LW,

Timeline

32 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Jul 04
Loan Secured
Nov 14
Loan Secured
Nov 14
Loan Secured
Nov 15
Loan Secured
Mar 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Secured
Sept 16
Loan Secured
Nov 19
Loan Secured
Jun 21
Loan Secured
Jun 21
Loan Secured
Jun 21
Loan Secured
Jun 21
Loan Secured
Oct 21
Loan Cleared
Aug 22
Loan Secured
Mar 23
Loan Secured
Aug 23
Loan Secured
Oct 23
Loan Secured
Jun 24
Loan Cleared
Jul 24
Loan Secured
Sept 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Jan 25
Loan Secured
Jan 25
Loan Secured
Jan 25
Loan Secured
Jun 25
Loan Secured
Jul 25
Loan Secured
Oct 25
Loan Secured
Dec 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

WALKER, Samuel Dane

Active
101 Sternhold Avenue, LondonSW2 4PF
Secretary
Appointed 13 Dec 2005

VAN HEERDEN, Alan Grant

Active
Humber Road, BlackheathSE3 7LW
Born May 1970
Director
Appointed 13 Dec 2005

WALKER, Samuel Dane

Active
Sternhold Avenue, LondonSW2 4PF
Born February 1971
Director
Appointed 21 Jul 2004

COMPTON, Anne

Resigned
Ladycross Boddington Road, CheltenhamGL51 0TN
Secretary
Appointed 21 Jul 2004
Resigned 13 Dec 2005

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 21 Jul 2004
Resigned 21 Jul 2004

Persons with significant control

2

Mr Samuel Dane Walker

Active
Sternhold Avenue, LondonSW2 4PF
Born February 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Alan Grant Van Heerden

Active
Humber Road, LondonSE3 7LW
Born May 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

108

Accounts With Accounts Type Group
29 April 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 July 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
8 May 2024
AAAnnual Accounts
Change To A Person With Significant Control
4 December 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
4 December 2023
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
27 July 2023
AAAnnual Accounts
Change Person Director Company With Change Date
24 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2023
CH01Change of Director Details
Confirmation Statement With No Updates
24 July 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
9 January 2023
CH01Change of Director Details
Mortgage Satisfy Charge Full
25 August 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
12 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2021
MR01Registration of a Charge
Confirmation Statement With Updates
29 July 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
30 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 May 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2016
MR01Registration of a Charge
Confirmation Statement With Updates
28 July 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 April 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
1 April 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2015
MR01Registration of a Charge
Change Person Director Company With Change Date
4 September 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 January 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
21 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2013
AR01AR01
Change Person Director Company With Change Date
15 August 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Legacy
11 May 2012
MG01MG01
Accounts With Accounts Type Total Exemption Small
22 December 2011
AAAnnual Accounts
Resolution
15 December 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
29 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2010
AR01AR01
Legacy
21 April 2010
MG01MG01
Legacy
16 April 2010
MG01MG01
Legacy
16 April 2010
MG01MG01
Accounts With Accounts Type Total Exemption Small
27 January 2010
AAAnnual Accounts
Legacy
1 October 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 May 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 February 2009
AAAnnual Accounts
Legacy
24 December 2008
225Change of Accounting Reference Date
Legacy
7 October 2008
363aAnnual Return
Legacy
12 November 2007
363sAnnual Return (shuttle)
Legacy
4 May 2007
395Particulars of Mortgage or Charge
Legacy
2 May 2007
395Particulars of Mortgage or Charge
Legacy
12 April 2007
403aParticulars of Charge Subject to s859A
Legacy
8 August 2006
363aAnnual Return
Legacy
8 August 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
25 May 2006
AAAnnual Accounts
Legacy
11 May 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
26 April 2006
AAAnnual Accounts
Legacy
24 March 2006
395Particulars of Mortgage or Charge
Resolution
22 March 2006
RESOLUTIONSResolutions
Legacy
22 March 2006
287Change of Registered Office
Resolution
9 March 2006
RESOLUTIONSResolutions
Legacy
9 March 2006
88(2)R88(2)R
Certificate Change Of Name Company
6 February 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 January 2006
363sAnnual Return (shuttle)
Legacy
29 December 2005
288aAppointment of Director or Secretary
Legacy
29 December 2005
288aAppointment of Director or Secretary
Legacy
29 December 2005
288bResignation of Director or Secretary
Legacy
21 January 2005
287Change of Registered Office
Certificate Change Of Name Company
18 January 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 September 2004
288cChange of Particulars
Legacy
22 September 2004
395Particulars of Mortgage or Charge
Memorandum Articles
11 August 2004
MEM/ARTSMEM/ARTS
Resolution
11 August 2004
RESOLUTIONSResolutions
Legacy
21 July 2004
288bResignation of Director or Secretary
Incorporation Company
21 July 2004
NEWINCIncorporation