opendata.bot
Company number
05185406

DNA VETCARE LTD

Officer · WALKER, Samuel Dane and 4 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.
24 outstanding charges registered against this company. View charges.

Company details

Registered name
DNA VETCARE LTD
Company number
05185406
Registered office
105 HUMBER ROAD, BLACKHEATH, LONDON, SE3 7LW
Company type
Private Limited Company
Incorporated on
21 July 2004
Status
Active
Age
22 years
Nature of business (SIC)
75000 — Veterinary activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
04 Aug 2027
Confirmation statement — last
21 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 13/12/2005
Active
director
Appointed 13/12/2005
Active
director
Appointed 21/07/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Grant Van Heerden
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Samuel Dane Walker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Grant Van Heerden
born 05/1970 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Samuel Dane Walker
born 02/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

secretary Appointed 13/12/2005
director Appointed 13/12/2005
director Appointed 21/07/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2025 Charge registered A registered charge
01/10/2025 Charge registered A registered charge
23/07/2025 Charge registered A registered charge
27/06/2025 Charge registered A registered charge
24/01/2025 Charge registered A registered charge
22/01/2025 Charge registered A registered charge
22/01/2025 Charge registered A registered charge
06/11/2024 Charge registered A registered charge
01/11/2024 Charge registered A registered charge
29/10/2024 Charge registered A registered charge
29/10/2024 Charge registered A registered charge
28/08/2024 Charge registered A registered charge
11/06/2024 Charge registered A registered charge
04/10/2023 Charge registered A registered charge
21/08/2023 Charge registered A registered charge
07/03/2023 Charge registered A registered charge
13/10/2021 Charge registered A registered charge
22/06/2021 Charge registered A registered charge
07/06/2021 Charge registered A registered charge
07/06/2021 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 29 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DNA VETCARE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts

Charges

24 outstanding · 1 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DNA VETCARE LTD?
According to the official registry, the company number of DNA VETCARE LTD is 05185406.
Where is DNA VETCARE LTD registered?
The registered office is 105 HUMBER ROAD, BLACKHEATH, LONDON, SE3 7LW.
Who runs DNA VETCARE LTD?
WALKER, Samuel Dane is listed among the officers of DNA VETCARE LTD.
What is the SIC code of DNA VETCARE LTD?
The nature of business is recorded under SIC code 75000 — Veterinary activities.
Who controls DNA VETCARE LTD?
Mr Alan Grant Van Heerden is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of DNA VETCARE LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.
Does DNA VETCARE LTD have any outstanding charges?
Yes — 24 outstanding charges are registered against the company, alongside 1 already satisfied.

About DNA VETCARE LTD (05185406)

DNA VETCARE LTD is a private limited company incorporated on 21 July 2004 and registered in the United Kingdom under company number 05185406. Its registered office is at 105 HUMBER ROAD, BLACKHEATH, LONDON, SE3 7LW. The recorded nature of business is veterinary activities (SIC 75000). The company is currently active , with statutory accounts last made up to 31 July 2025. 5 active officers are on record , and the person with significant control is Mr Alan Grant Van Heerden. 24 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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