Menna Overview
Here’s a quick overview of HEATHROW TRAVEL-CARE 👀 — a Hounslow, Middlesex based business that started in 1986.
HEATHROW TRAVEL-CARE
- Company statusactive
- Company No02056086
- Age40 years 2 months Incorporated 18 September 1986
- Officers7
Address
Room 142 North Wing Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
HEATHROW TRAVEL-CARE is an active company incorporated on 18 September 1986 and based in Hounslow, Middlesex. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
88990 Other social work activities without accommodation n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 07 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 07 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 04 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Oct 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 20 Aug 2026
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
6 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2020
People
Officers7
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ERLAM, Ross | secretary | 13 Nov 2012 | |
| DOWDALL, Rhiannon Jane | director | Aug 1982 | 15 May 2017 |
| EASTBURN, Simon Trevor | director | Feb 1973 | 01 Apr 2015 |
| ERLAM, Ross | director | Mar 1976 | 13 Nov 2012 |
| JHUTI, Kalpajit | director | Oct 1969 | 12 Nov 2025 |
| PORCHER, Steven | director | Oct 1969 | 16 Mar 2009 |
| STONEHOUSE, Paul David | director | Feb 1974 | 01 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kalpajit Jhuti | Oct 1969 | 12 Nov 2025 |
| Mrs Rhiannon Jane Dowdall | Aug 1982 | 15 May 2017 |
| Mrs Jeannette Mary Truelove | Jan 1955 | 25 Sept 2016 |
| Miss Johanna Caroline Negus | Jan 1960 | 25 Sept 2016 |
| Mr Daryl Palmer | Jun 1961 | 25 Sept 2016 |
| Mr Simon Trevor Eastburn | Feb 1973 | 25 Sept 2016 |
| Mr Paul David Stonehouse | Feb 1974 | 25 Sept 2016 |
| Mr Ross Erlam | Mar 1976 | 25 Sept 2016 |
| Mr Steve Porcher | Oct 1969 | 25 Sept 2016 |
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Here’s a quick overview of HEATHROW TRAVEL-CARE 👀 — a Hounslow, Middlesex based business that started in 1986.