Abingdon Veterinary Clinics Limited

Active04918110 Private limited company
Incorporated
1 October 2003 (23 years)
Industry
Veterinary activities (75000)
Owned by
Dna Vetcare Limited
Accounts type
Small
Region
Greater London
Address
105 Humber Road
Humber Road
London
SE3 7LW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2021
South African
Born May 1970 (56)
Director · Appointed 7 June 2021
British
Born February 1971 (55)
Officer history (2 former)
7 June 2021
Appointed Van Heerden, Alan Grant as Director
7 June 2021
Appointed Walker, Samuel Dane as Director
7 June 2021
Resigned Carretero, Paloma Diaz as Secretary
7 June 2021
Resigned Wieringa, Jan Onno as Director
1 October 2003
Appointed Carretero, Paloma Diaz as Secretary
1 October 2003
Appointed Wieringa, Jan Onno as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dna Vetcare Limited
Corporate entity · Notified 7 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
7 June 2021
Ceased Paloma Diaz Carretero — Owns 25–50% of shares
9 October 2017
Ceased Paloma Diaz Carretero — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Employees
2

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £1,665 £34,809 £70,212 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,468£7,790
Current Assets£1,000£168,573£127,564£58,879
Debtors£1,000£1,000£1,000£1,000£79,966£63,801£22,144
Cash£77,342£60,763£33,735
Creditors (< 1 year)£103,113£99,223£65,004
Net Current Assets£1,000£65,460£28,341(£6,125)
Net Assets£1,000£70,212
Shareholder Funds£1,000£1,000£1,000£1,000£70,212£34,809£1,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Registered office address changed

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