Heathrow Travel-care started in year 1986 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02056086. The Heathrow Travel-care company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Hounslow at Room 142 North Wing Terminal 3. Postal code: TW6 1BZ.
Currently there are 6 directors in the the company, namely Rhiannon D., Paul S. and Jeannette T. and others. In addition one secretary - Ross E. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Room 142 North Wing Terminal 3 |
| Office Address2 | Heathrow Airport |
| Town | Hounslow |
| Post code | TW6 1BZ |
| Country of origin | United Kingdom |
| Registration Number | 02056086 |
| Date of Incorporation | Thu, 18th Sep 1986 |
| Industry | Other social work activities without accommodation n.e.c. |
| End of financial Year | 31st March |
| Company age | 38 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 15 May 2017
Position: Director
Appointed: 01 September 2016
Position: Director
Appointed: 01 September 2016
Position: Director
Appointed: 01 April 2015
Position: Secretary
Appointed: 13 November 2012
Position: Director
Appointed: 13 November 2012
Position: Director
Appointed: 16 March 2009
The register of PSCs that own or have control over the company consists of 8 names. As BizStats found, there is Rhiannon D. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Ross E. This PSC has significiant influence or control over the company,. Then there is Jeannette T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Rhiannon D.
| Notified on | 15 May 2017 |
| Nature of control: |
significiant influence or control |
Ross E.
| Notified on | 25 September 2016 |
| Nature of control: |
significiant influence or control |
Jeannette T.
| Notified on | 25 September 2016 |
| Nature of control: |
significiant influence or control |
Steve P.
| Notified on | 25 September 2016 |
| Nature of control: |
significiant influence or control |
Simon E.
| Notified on | 25 September 2016 |
| Nature of control: |
significiant influence or control |
Paul S.
| Notified on | 25 September 2016 |
| Nature of control: |
significiant influence or control |
Johanna N.
| Notified on | 25 September 2016 |
| Ceased on | 28 April 2017 |
| Nature of control: |
significiant influence or control |
Daryl P.
| Notified on | 25 September 2016 |
| Ceased on | 26 January 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, November 2023 |
accounts | Free Download (19 pages) |
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