Heathrow Vet Services Limited (Companies House Registration Number 08714907) is a private limited company created on 2013-10-02 in England. This enterprise can be found at C/O Tarbay Centre Tarbay Lane, Oakley Green, Windsor SL4 4QG. Heathrow Vet Services Limited operates SIC code: 75000 that means "veterinary activities".
Company details
| Name | Heathrow Vet Services Limited |
| Number | 08714907 |
| Date of Incorporation: | 2013-10-02 |
| End of financial year: | 31 December |
| Address: | C/o Tarbay Centre Tarbay Lane, Oakley Green, Windsor, SL4 4QG |
| SIC code: |
75000 - Veterinary activities |
Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Mihai M. (appointed on 01 May 2022), Bruno N. (appointment date: 01 May 2022). The official register indexes 2 persons of significant control, namely: Mihai M. has 1/2 or less of shares, 1/2 or less of voting rights, Bruno N. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 122,993 | 122,002 | 143,016 | 167,141 | 174,014 | 54,806 | 34,774 | 31,797 | 48,332 |
| Total Assets Less Current Liabilities | 77,576 | 75,473 | 93,273 | 110,459 | 134,541 | 35,924 | 30,498 | 23,502 | 33,816 |
| Number Shares Allotted | 100,000 | 100,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 77,576 | 75,473 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,590 | 1,060 | - | - | - | - | - | - | - |
People with significant control
Mihai M.
1 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Bruno N.
1 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 17th November 2023 filed on: 19th, November 2023 | confirmation statement |
Free Download
(3 pages)
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