Old Registry Dna Vetcare Ltd

Active15944238 Private limited company
Incorporated
9 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
105 Humber Road
Blackheath
London
SE3 7LW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2024
British
Born September 1984 (42)
Director · Appointed 9 September 2024
South African
Born May 1970 (56)
Director · Appointed 9 September 2024
British
Born February 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 9 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05185406

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Arthur Lodge Dna Vetcare Ltd Owns 75–100% of shares
Barton Dna Vetcare Ltd Owns 75–100% of shares
Briar House Dna Vetcare Ltd Owns 75–100% of shares
Cherry Tree Dna Vetcare Ltd Owns 75–100% of shares
Kitten to Cat Clinic Limited Holds 75–100% of voting rights
Old Registry Dna Vetcare Ltd This company Owns 75–100% of shares
Registry Surgery Limited Owns 75–100% of shares
Rowan House Dna Vetcare Ltd Owns 75–100% of shares
Swaleside Dna Vetcare Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£602,000
Employees
3
Balance sheet detail
2025
Creditors (< 1 year)£2,461,989
Net Assets£602,000
Shareholder Funds£602,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026

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