HEATHROW VET SERVICES LIMITED

HEATHROW VET SERVICES LIMITED is an active private limited company, incorporated on 2 October 2013. The nature of the business is Veterinary activities. The company's registered office is on Tarbay Lane, Windsor. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HEATHROW VET SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08714907
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TARBAY CENTRE TARBAY LANE
Address Line 2OAKLEY GREEN
Post TownWINDSOR
CountyBERKSHIRE
CountryENGLAND
PostcodeSL4 4QG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date30/10/2016
Last Made Up Date02/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

75000 - Veterinary activities

Company Name History

From incorporation onwards:
HEATHROW VET SERVICES LIMITED

Directors

(The company's officers)
MR MIHAI MIRON
(~36 year old Romanian national)
C/O TARBAY CENTRE TARBAY LANE, OAKLEY GREEN, WINDSOR, BERKSHIRE, SL4 4QG, ENGLAND
  • Current Director
  • Gives occupation as VETERINARY SURGEON
  • Usually resident in ENGLAND
Appointed on 01/05/2022
MR BRUNO NICOLAS
(~43 year old Spanish,british national)
C/O TARBAY CENTRE TARBAY LANE, OAKLEY GREEN, WINDSOR, BERKSHIRE, SL4 4QG, ENGLAND
  • Current Director
  • Gives occupation as VETERINARY SURGEON
  • Usually resident in ENGLAND
Appointed on 01/05/2022

Shareholders

(Persons of Significant Control)
Doctor Bruno Nicolas
(~43 year old Spanish,British national)
C/O Tarbay Centre, Tarbay Lane, Oakley Green, Windsor, Berkshire, SL4 4QG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/01/2023
Doctor Mihai Miron
(~36 year old Romanian national)
C/O Tarbay Centre, Tarbay Lane, Oakley Green, Windsor, Berkshire, SL4 4QG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/01/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEATHROW VET SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, SL4 4QG.

Map of HEATHROW VET SERVICES LIMITED at local scale
Map of HEATHROW VET SERVICES LIMITED at local scale
Map of HEATHROW VET SERVICES LIMITED at district scale
Map of HEATHROW VET SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL4 4QG

Other companies with registered offices in SL4 4QG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)