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 Number | 08714907 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/10/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O TARBAY CENTRE TARBAY LANE |
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Address Line 2 | OAKLEY GREEN |
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Post Town | WINDSOR |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | SL4 4QG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 30/10/2016 |
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Last Made Up Date | 02/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)