HEATHROW TRAVEL-CARE
ROOM 142 NORTH WING TERMINAL 3, HEATHROW AIRPORT, HOUNSLOW TW6 1BZ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 02056086
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW TRAVEL-CARE was incorporated on Thursday, September 18, 1986 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in HOUNSLOW. HEATHROW TRAVEL-CARE has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 38 years 5 months and 5 days.
| Name | HEATHROW TRAVEL-CARE |
|---|---|
| Company number | 02056086 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 18 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM 142 NORTH WING TERMINAL 3 HEATHROW AIRPORT HOUNSLOW TW6 1BZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rhiannon Jane Dowdall Nationality: British |
Dates: Monday, May 15, 2017 - present
significant influence or control
|
| Miss Johanna Caroline Negus Nationality: British |
Dates: Sunday, September 25, 2016 - Friday, April 28, 2017
significant influence or control as trust
|
| Mrs Jeannette Mary Truelove Nationality: British |
Dates: Sunday, September 25, 2016 - present
significant influence or control as trust
|
| Mr Paul David Stonehouse Nationality: British |
Dates: Sunday, September 25, 2016 - present
significant influence or control as trust
|
| Mr Simon Trevor Eastburn Nationality: British |
Dates: Sunday, September 25, 2016 - present
significant influence or control as trust
|
| Mr Ross Erlam Nationality: British |
Dates: Sunday, September 25, 2016 - present
significant influence or control as trust
|
| Mr Steve Porcher Nationality: British |
Dates: Sunday, September 25, 2016 - present
significant influence or control as trust
|
| Mr Daryl Palmer Nationality: British |
Dates: Sunday, September 25, 2016 - Thursday, January 26, 2017
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against HEATHROW TRAVEL-CARE.
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW TRAVEL-CARE | 18 Sep 1986 |