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 seventeen years. Its financial year was closed on Sat, 31st Jul and its latest financial statement was filed on Wednesday 31st July 2019. 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 17 April 2021, 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 17 years old
Account next due date Fri, 30th Apr 2021 (13 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Wed, 4th Aug 2021 (2021-08-04)
Last confirmation statement dated Tue, 21st Jul 2020

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 2016-07-312017-07-312018-07-312019-07-31
Balance Sheet
Cash Bank On Hand410 898503 291389 692764 877
Current Assets687 153839 969814 2051 249 305
Debtors177 300226 930306 428354 232
Net Assets Liabilities266 1615 52611 527305 024
Property Plant Equipment2 908 0493 270 8803 186 6633 581 956
Total Inventories98 955109 748118 085130 196
Other
Accumulated Amortisation Impairment Intangible Assets1 962 7632 182 8072 395 4372 628 977
Accumulated Depreciation Impairment Property Plant Equipment298 267471 843633 691842 962
Additions Other Than Through Business Combinations Intangible Assets 167 659 159 000
Additions Other Than Through Business Combinations Property Plant Equipment 536 40880 031604 564
Average Number Employees During Period739297 
Creditors3 105 8303 325 6323 067 5343 281 419
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -240 
Disposals Intangible Assets -35 000  
Disposals Property Plant Equipment  -2 400 
Financial Assets 12 50112 50112 501
Financial Commitments Other Than Capital Commitments676 208875 875720 875565 875
Fixed Assets3 536 1223 824 0683 527 2213 847 974
Increase From Amortisation Charge For Year Intangible Assets 220 044212 630233 540
Increase From Depreciation Charge For Year Property Plant Equipment 173 576162 088209 271
Intangible Assets628 072540 687328 057253 517
Intangible Assets Gross Cost2 590 8352 723 4942 723 4942 882 494
Net Current Assets Liabilities-73 896-383 560-362 697-161 937
Property Plant Equipment Gross Cost3 206 3153 742 7233 820 3544 424 918
Provisions For Liabilities Balance Sheet Subtotal90 235109 35085 46399 594
Total Assets Less Current Liabilities3 462 2263 440 5083 164 5243 686 037

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 27th, April 2020
Free Download (8 pages)

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