Menna Overview
Here’s a quick overview of HEATHROW VET SERVICES LIMITED 👀 — a Windsor, Berkshire based business that started in 2013.
HEATHROW VET SERVICES LIMITED
- Company statusactive
- Company No08714907
- Age12 years 9 months Incorporated 2 October 2013
- Officers2
Address
C/O Tarbay Centre Tarbay Lane, Oakley Green, Windsor, Berkshire, SL4 4QG, England
HEATHROW VET SERVICES LIMITED is an active company incorporated on 2 October 2013 and based in Windsor, Berkshire, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
75000 Veterinary activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 26 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 24 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Jun 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 May 2023
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 08 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Feb 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIRON, Mihai, Doctor | director | Mar 1988 | 01 May 2022 |
| NICOLAS, Bruno, Doctor | director | Sep 1980 | 01 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Doctor Bruno Nicolas | Sep 1980 | 01 Jan 2023 |
| Doctor Mihai Miron | Mar 1988 | 01 Jan 2023 |
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Here’s a quick overview of HEATHROW VET SERVICES LIMITED 👀 — a Windsor, Berkshire based business that started in 2013.