HEATHROW VET SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HEATHROW VET SERVICES LIMITED
COMPANY NUMBER
08714907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
02/10/2013
(11 years and 2 months old)
WEBSITE
airportvets.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 4QG
5-7 Castle Street
Wimborne
Dorset
BH21 5PZ
c/o Tarbay Centre Tarbay Lane
Oakley Green
Windsor
Berkshire SL4 4QG
SL4 4QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATHROW VET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHROW VET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW VET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2022 - Present (2 years and 7 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2013 - Present (11 years and 2 months) Born in Jun 1952 |
Resigned | Director |
Current: 9 Past: 598 |
View Report |
|
02/10/2013 - Present (11 years and 2 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/10/2013 - Present (11 years and 2 months) Born in Aug 1976 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 21/11/2022 | Luke Robert Gamble (909054359) has left the board |
| 21/11/2022 | Ibrahim Khalil Ghandour (910815525) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Board Member Mihai Miron (929554410) Appointed |
| 10/05/2022 | New Board Member Bruno Nicolas (929554402) Appointed |
| 12/04/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 30/10/2019 | Change in Reg. Office |
| 17/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 23/10/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 14/05/2015 | Luke Robert Gamble (918318894) has left the board |
| 14/05/2015 | New Board Member Luke Robert Gamble (909054359) Appointed |
| 03/11/2014 | New Annual Return filed |
| 05/12/2013 | Emma Louise Fisher (918318881) has left the board |
| 05/12/2013 | Ibrahim Khalil Ghandour (918318890) has left the board |
| 05/12/2013 | New Board Member Emma Louise Fisher (916928421) Appointed |
| 05/12/2013 | New Board Member Ibrahim Khalil Ghandour (910815525) Appointed |
| 28/11/2013 | Change in Reg. Office |
| 28/11/2013 | Diana Elizabeth Redding (915368520) has left the board |
| 28/11/2013 | REDDINGS COMPANY SECRETARY LIMITED (918176227) has left the board |
| 28/11/2013 | New Board Member Luke Robert Gamble (918318894) Appointed |
| 28/11/2013 | New Board Member Ibrahim Khalil Ghandour (918318890) Appointed |
| 28/11/2013 | New Board Member Emma Louise Fisher (918318881) Appointed |
| 08/10/2013 | Diana Elizabeth Redding (918176228) has left the board |
| 08/10/2013 | New Board Member Diana Elizabeth Redding (915368520) Appointed |
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