Heathrow Vet Services Limited

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Heathrow Vet Services Limited

08714907•Private Limited With Share Capital

C/O Tarbay Centre Tarbay Lane, Oakley Green, Windsor, SL44QG
WebsiteEmail442036914622

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Incorporated

02/10/2013

Company Age

12 years

Directors

2

Employees

2

SIC Code

75000

Risk

very low risk

Company Overview

Registration, classification & business activity

Heathrow Vet Services Limited (08714907) is a private limited with share capital incorporated on 02/10/2013 (12 years old) and registered in windsor, SL44QG. The company operates under SIC code 75000 - veterinary activities.

Heathrow vet services limited is a veterinary company based out of 5-7 castle street, cranborne, united kingdom.

Private Limited With Share Capital
SIC: 75000
Micro
Incorporated 02/10/2013
SL44QG
2 employees

Financial Overview

Total Assets

£87.7K

Liabilities

£38.1K

Net Assets

£49.6K

Est. Turnover

£1.13M

AI Estimated
Unreported
Cash

£68.2K

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2
B
bruno nicolas
director
M
mihai miron
director

Filed Documents

56
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Legacy
Category:Capital
Date:13-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2019
Legacy
Category:Insolvency
Date:13-12-2019
Resolution
Category:Resolution
Date:13-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Capital Allotment Shares
Category:Capital
Date:23-12-2013
Termination Secretary Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2013
Incorporation Company
Category:Incorporation
Date:02-10-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Tarbay Centre Tarbay Lane, Oakley Green, Windsor, Berkshire Sl4 4Qg, SL44QGRegistered

Contact

442036914622
enquiries@airportvets.com
airportvets.com
C/O Tarbay Centre Tarbay Lane, Oakley Green, Windsor, SL44QG