Dna Vetcare Ltd in Blackheath LONDON

Dna Vetcare Ltd LONDON

Founded in 2004, Dna Vetcare, classified under reg no. 05185406 is an active company. Currently registered at 105 Humber Road SE3 7LW, London the company has been in the business for twenty years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Saturday 4th February 2006 Dna Vetcare Ltd is no longer carrying the name Danevet.

Currently there are 2 directors in the the company, namely Alan V. and Samuel W.. In addition one secretary - Samuel W. - is with the firm. As of 26 April 2024, there was 1 ex secretary - Anne C.. There were no ex directors.

Dna Vetcare Ltd Address / Contact

Office Address	105 Humber Road
Office Address2	Blackheath
Town	London
Post code	SE3 7LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05185406
Date of Incorporation	Wed, 21st Jul 2004
Industry	Veterinary activities
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Samuel W.

Position: Secretary

Appointed: 13 December 2005

Alan V.

Position: Director

Appointed: 13 December 2005

Samuel W.

Position: Director

Appointed: 21 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 2004

Resigned: 21 July 2004

Anne C.

Position: Secretary

Appointed: 21 July 2004

Resigned: 13 December 2005

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Alan V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Samuel W. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Samuel W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Danevet	February 4, 2006
Marlowes Vets	January 18, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31

Balance Sheet
Cash Bank On Hand	410 898	503 291	389 692	764 877	1 806 974
Current Assets	687 153	839 969	814 205	1 249 305	2 436 685
Debtors	177 300	226 930	306 428	354 232	489 169
Net Assets Liabilities	266 161	5 526	11 527	305 023	1 082 867
Property Plant Equipment	2 908 049	3 270 880	3 186 663	3 581 956	3 541 113
Total Inventories	98 955	109 748	118 085	130 196	140 542

Other
Accumulated Amortisation Impairment Intangible Assets	1 962 763	2 182 807	2 395 437	2 628 977	2 751 761
Accumulated Depreciation Impairment Property Plant Equipment	298 267	471 843	633 691	842 962	1 067 724
Additions Other Than Through Business Combinations Intangible Assets		167 659		159 000	12 500
Additions Other Than Through Business Combinations Property Plant Equipment		536 408	80 031	604 564	191 914
Average Number Employees During Period	73	92	97	104	107
Creditors	3 105 830	3 325 632	3 067 534	3 281 419	3 062 914
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-240		-449
Disposals Intangible Assets		-35 000
Disposals Property Plant Equipment			-2 400		-2 995
Financial Assets		12 501	12 501	12 501	12 501
Financial Commitments Other Than Capital Commitments	676 208	875 875	720 875	565 875	415 375
Fixed Assets	3 536 122	3 824 068	3 527 221	3 847 974	3 696 847
Increase From Amortisation Charge For Year Intangible Assets		220 044	212 630	233 540	122 784
Increase From Depreciation Charge For Year Property Plant Equipment		173 576	162 088	209 271	225 211
Intangible Assets	628 072	540 687	328 057	253 517	143 233
Intangible Assets Gross Cost	2 590 835	2 723 494	2 723 494	2 882 494	2 894 994
Net Current Assets Liabilities	-73 896	-383 560	-362 697	-161 938	604 237
Property Plant Equipment Gross Cost	3 206 315	3 742 723	3 820 354	4 419 918	4 608 837
Provisions For Liabilities Balance Sheet Subtotal	90 235	109 350	85 463	99 594	155 303
Total Assets Less Current Liabilities	3 462 226	3 440 508	3 164 524	3 686 037	4 301 084

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Sunday 31st July 2022 filed on: 27th, July 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Sunday 31st July 2022 filed on: 27th, July 2023	accounts	Free Download (30 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 12th, August 2022	accounts	Free Download (34 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 30th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 27th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 23rd, January 2019	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 5th, May 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 1st, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 21st July 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 27th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 21st July 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 21st July 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 30th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 21st July 2013 with full list of members filed on: 15th, August 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on Thursday 15th August 2013	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 15th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 21st July 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 22nd, December 2011	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2011	resolution	Free Download (1 page)
AR01	Annual return made up to Thursday 21st July 2011 with full list of members filed on: 29th, July 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 21st July 2010 with full list of members filed on: 13th, August 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 27th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 1st October 2009 filed on: 1st, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 6th, May 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 6th, February 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/2008 to 31/07/2008 filed on: 24th, December 2008	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 7th October 2008 filed on: 7th, October 2008	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 12th November 2007 filed on: 12th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 12th November 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 12th November 2007 filed on: 12th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 12th November 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363a	Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 25th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 25th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 28/02/06 filed on: 11th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 28/02/06 filed on: 11th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 26th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 26th, April 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2006	resolution	Free Download (2 pages)
287	Registered office changed on 22/03/06 from: 134 st johns hill battersea london SW11 1SL filed on: 22nd, March 2006	address	Free Download (1 page)
287	Registered office changed on 22/03/06 from: 134 st johns hill battersea london SW11 1SL filed on: 22nd, March 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, March 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, March 2006	resolution	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sunday 5th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2006	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Sunday 5th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2006	capital	Free Download (3 pages)
363s	Annual return made up to Monday 30th January 2006 filed on: 30th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 30th January 2006 (Registered office changed on 30/01/06)	annual return
363s	Annual return made up to Monday 30th January 2006 filed on: 30th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 30th January 2006 (Registered office changed on 30/01/06)	annual return
287	Registered office changed on 21/01/05 from: 59, marlowes hemel hempstead hertfordshire HP1 1LE filed on: 21st, January 2005	address	Free Download (1 page)
287	Registered office changed on 21/01/05 from: 59, marlowes hemel hempstead hertfordshire HP1 1LE filed on: 21st, January 2005	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, August 2004	incorporation	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, August 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, August 2004	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, August 2004	incorporation	Free Download (4 pages)
NEWINC	Company registration filed on: 21st, July 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, July 2004	incorporation	Free Download (17 pages)

Dna Vetcare Ltd LONDON

Dna Vetcare Ltd Address / Contact

Company Information / Profile

Company staff

Samuel W.

Alan V.

Samuel W.

Swift Incorporations Limited

Anne C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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