OpenRegistry
Companies House/Hounslow/Company profile

HEATHROW TRAVEL-CARE

Active
02056086·incorporated 1986-09-18

HEATHROW TRAVEL-CARE is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 18 September 1986 at Companies House (number 02056086; OpenRegistry canonical ID GB-02056086-heathrow-travel-care). Sophymarine's OpenRegistry classifies it under SIC 88990 (Other social work activities without accommodation n.e.c.), one of 13,993 active UK entities in that code and one of 10,817 active companies registered in Hounslow, Middlesex (postcode TW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
1986-09-18
Registered Address
ROOM 142 NORTH WING TERMINAL 3, HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 1BZ
SIC
88990 — Other social work activities without accommodation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

HEATHROW TRAVEL-CARE has 5 persons with significant control on file:

  • Mrs Rhiannon Jane Dowdall born 1982 resident in England, British national. Notified 2017-05-15.
    • Has significant influence or control
  • Mr Simon Trevor Eastburn born 1973 resident in England, British national. Notified 2016-09-25.
    • Significant Influence Or Control As Trust
  • Mr Paul David Stonehouse born 1974 resident in England, British national. Notified 2016-09-25.
    • Significant Influence Or Control As Trust
  • Mr Ross Erlam born 1976 resident in England, British national. Notified 2016-09-25.
    • Significant Influence Or Control As Trust
  • Mr Steve Porcher born 1969 resident in England, British national. Notified 2016-09-25.
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mrs Jeannette Mary Truelove born 1955 resident in England, British national. Notified 2016-09-25. Ceased 2024-12-31.
    • Significant Influence Or Control As Trust
  • Miss Johanna Caroline Negus born 1960 resident in England, British national. Notified 2016-09-25. Ceased 2017-04-28.
    • Significant Influence Or Control As Trust
  • Mr Daryl Palmer born 1961 resident in England, British national. Notified 2016-09-25. Ceased 2017-01-26.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 88990 (Other social work activities without accommodation n.e.c.):

Other companies registered in Hounslow: