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Heathrow Vet Services Limited
Heathrow Vet Services Limited is an active company incorporated on 2 October 2013 with the registered office located in Windsor, Berkshire. Heathrow Vet Services Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08714907
Private limited company
Age
11 years
Incorporated
2 October 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 November 2024
(9 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(2 months remaining)
Last change occurred
2 years 10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Heathrow Vet Services Limited
Contact
Address
C/O Tarbay Centre Tarbay Lane
Oakley Green
Windsor
Berkshire
SL4 4QG
England
Address changed on
27 Sep 2021
(3 years ago)
Previous address was
Petair Deer Park Farm Wimborne St. Giles Wimborne BH21 5NZ England
Companies in SL4 4QG
Telephone
07825 695786
Email
Unreported
Website
Airportvets.com
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Mihai Miron
Director • PSC • Veterinary Surgeon • Romanian • Lives in England • Born in Mar 1988
Doctor Bruno Nicolas
Director • PSC • Veterinary Surgeon • Spanish,British • Lives in England • Born in Sep 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£35.37K
Increased by £13.76K (+64%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£68.59K
Increased by £18.46K (+37%)
Total Liabilities
-£18.71K
Increased by £2.4K (+15%)
Net Assets
£49.87K
Increased by £16.06K (+47%)
Debt Ratio (%)
27%
Decreased by 5.26% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Nov 2023
Mr Bruno Nicolas Details Changed
2 Years 2 Months Ago on 28 Jun 2023
Mr Bruno Nicolas Details Changed
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Bruno Nicolas (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Mihai Miron (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 20 November 2024 with no updates
Submitted on 21 Nov 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 19 Nov 2023
Director's details changed for Mr Bruno Nicolas on 28 June 2023
Submitted on 28 Jun 2023
Director's details changed for Mr Bruno Nicolas on 28 June 2023
Submitted on 28 Jun 2023
Withdrawal of a person with significant control statement on 27 June 2023
Submitted on 27 Jun 2023
Notification of Mihai Miron as a person with significant control on 1 January 2023
Submitted on 27 Jun 2023
Notification of Bruno Nicolas as a person with significant control on 1 January 2023
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 May 2023
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Repayment History
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