Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Heathrow Vet Services Limited
- Incorporated
- 2 October 2013 (13 years)
- Industry
- Veterinary activities (75000)
- Directors
- Mihai MironBruno Nicolas
- Owned by
- Bruno NicolasMihai Miron
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Tarbay Centre Tarbay LaneOakley GreenWindsorSL4 4QG
Officers 2 active
Officer details are public data from the Companies House register.
Miron, Mihai, Doctor
Director · Appointed 1 May 2022
Romanian
Born March 1988 (38)
Nicolas, Bruno, Doctor
Director · Appointed 1 May 2022
British,Spanish
Born September 1980 (46)
Officer history (5 former)
30 October 2022
30 October 2022
1 May 2022
Appointed Miron, Mihai, Doctor as Director
1 May 2022
Appointed Nicolas, Bruno, Doctor as Director
11 November 2020
Resigned Fisher, Emma Louise as Director
2 October 2013
2 October 2013
2 October 2013
2 October 2013
2 October 2013
Appointed Fisher, Emma Louise as Director
2 October 2013
2 October 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bruno Nicolas
Individual · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Spanish
Born September 1980 (46)
Mihai Miron
Individual · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Romanian
Born March 1988 (38)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £49,594
- Cash
- £68,205
- Employees
- 2
- Debt Ratio
- 43%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £313 | £469 | £2 | £1,850 | £3,033 | |
| Current Assets | £87,367 | £68,118 | £48,332 | £31,797 | £34,774 | £54,806 |
| Debtors | £18,081 | £31,611 | £24,929 | £12,965 | £1,740 | £31,235 |
| Cash | £68,205 | £35,371 | £21,613 | £16,997 | £30,794 | £22,578 |
| Creditors (< 1 year) | £14,516 | £8,297 | £6,126 | £21,915 | ||
| Creditors (> 1 year) | £6 | £35 | ||||
| Net Current Assets | £49,287 | £49,440 | £33,816 | £23,500 | £28,648 | £32,891 |
| Net Assets | £49,594 | £49,874 | £33,816 | £23,501 | £30,953 | £35,408 |
| Shareholder Funds | £33,816 | £23,501 | £30,953 | £35,408 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 December 2025 | Change of details for a person with significant control | |||
| 26 November 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 24 November 2025 | Director's details changed | |||
| 21 November 2024 | Confirmation statement with no updates | 20 November 2024 |
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