Heathrow Travel-Care

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Heathrow Travel-care

02056086•Private Ltd By Guarantee W/O Share Cap

Room 142 North Wing Terminal 3, Heathrow Airport, Hounslow, TW61BZ
02087457495

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Incorporated

18/09/1986

Company Age

39 years

Directors

6

Employees

11

SIC Code

88990

Risk

very low risk

Company Overview

Registration, classification & business activity

Heathrow Travel-care (02056086) is a private ltd by guarantee w/o share cap incorporated on 18/09/1986 (39 years old) and registered in hounslow, TW61BZ. The company operates under SIC code 88990 - other social work activities without accommodation n.e.c..

Heathrow travel care is an independent charity providing crisis social work at heathrow airport, london, england.

Private Ltd By Guarantee W/O Share Cap
SIC: 88990
Micro
Incorporated 18/09/1986
TW61BZ
11 employees

Financial Overview

Total Assets

£525.7K

Liabilities

£18.7K

Net Assets

£507.1K

Turnover

£609.3K

Cash

£525.7K

Key Metrics

11

Employees

6

Directors

1

PSCs

Board of Directors

5
S
steven porcher
director
R
rhiannon jane dowdall
director
S
simon trevor eastburn
director
R
ross erlam
director
P
paul david stonehouse
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Termination Secretary Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:22-10-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Officers
Date:21-08-2003
Legacy
Category:Officers
Date:21-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2003
Legacy
Category:Annual Return
Date:26-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:19-12-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/08/2025
Latest Accounts31/03/2025

Trading Addresses

Room 142 North Wing Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW61BZRegistered

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Contact

02087457495
Room 142 North Wing Terminal 3, Heathrow Airport, Hounslow, TW61BZ