Ltd Facts The UK company register, as filed

Register entry · No. 15944238

OLD REGISTRY DNA VETCARE LTD

Active Private Limited Company Incorporated 9 Sep 2024

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £602,000.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 9 Sep 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    105 HUMBER ROAD, BLACKHEATH, LONDON, ENGLAND, SE3 7LW

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    22 Sep 2027
    Last made up to
    8 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. OLD REGISTRY DNA VETCARE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 (11 months) not published not published — £602,000 3

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Samuel Dane Walker Director Director 9 Sep 2024 — February 1971 British · England
Alan Grant Van Heerden Director 9 Sep 2024 — May 1970 South African · United Kingdom
David Alan Mayhew Director Director 6 Nov 2024 — September 1984 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dna Vetcare Limited company · 05185406 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Sep 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OLD REGISTRY DNA VETCARE LTD still trading?

The register shows OLD REGISTRY DNA VETCARE LTD as active.

What does OLD REGISTRY DNA VETCARE LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was OLD REGISTRY DNA VETCARE LTD set up?

It was incorporated on 9 September 2024.

When are OLD REGISTRY DNA VETCARE LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is OLD REGISTRY DNA VETCARE LTD's next confirmation statement due?

By 22 September 2027.

Who runs OLD REGISTRY DNA VETCARE LTD?

OLD REGISTRY DNA VETCARE LTD has 3 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16156733 1711 HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House