This company is commonly known as Dna Vetcare Ltd. The company was founded 19 years ago and was given the registration number 05185406. The firm's registered office is in LONDON. You can find them at 105 Humber Road, Blackheath, London, . This company's SIC code is 75000 - Veterinary activities.
| Name | : | DNA VETCARE LTD |
|---|---|---|
| Company Number | : | 05185406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2004 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 105 Humber Road, Blackheath, London, SE3 7LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101 Sternhold Avenue, Streatham Hill, London, SW2 4PF | Secretary | 13 December 2005 | Active |
| 105, Humber Road, Blackheath, United Kingdom, SE3 7LW | Director | 13 December 2005 | Active |
| 101, Sternhold Avenue, Streatham Hill, London, England, SW2 4PF | Director | 21 July 2004 | Active |
| Ladycross Boddington Road, Staverton, Cheltenham, GL51 0TN | Secretary | 21 July 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 July 2004 | Active |
| Mr Samuel Dane Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 101, Sternhold Avenue, London, England, SW2 4PF |
| Nature of control | : |
|
| Mr Alan Grant Van Heerden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 105, Humber Road, London, England, SE3 7LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-24 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2022-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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