HEATHROW TRAVEL-CARE
Active - Accounts Filed
General Information
NAME
HEATHROW TRAVEL-CARE
COMPANY NUMBER
02056086
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
18/09/1986
(38 years and 2 months old)
WEBSITE
www.heathrowtravelcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/09/1986
15/01/1987
HOLDFUTURE LIMITED
MIDDLESEX
TW6 1BZ
Telephone: 02087457495
TPS: No
Room 142 North Wing Terminal 3
Heathrow Airport
Hounslow
Middlesex
TW6 1BZ
Telephone: 87457495
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATHROW TRAVEL-CARE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHROW TRAVEL-CARE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW TRAVEL-CARE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2009 - Present (15 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/2012 - Present (12 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 10/11/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 11/11/2021 | Elizabeth Christine Hegarty (927624052) has left the board |
| 10/11/2020 | New Board Member Elizabeth Christine Hegarty (927624052) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 26/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member Rhiannon Jane Dowdall (923874232) Appointed |
| 10/10/2017 | Johanna Caroline Negus (921592650) has left the board |
| 02/02/2017 | Daryl Palmer (913713366) has left the board |
| 15/10/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Board Member Johanna Caroline Negus (921592650) Appointed |
| 12/10/2016 | New Board Member Paul David Stonehouse (921589201) Appointed |
| 11/10/2016 | James Alexander Hunter (907279610) has left the board |
| 11/10/2016 | New Board Member Jeannette Mary Truelove (913563731) Appointed |
| 11/10/2016 | New Accounts filed |
| 16/12/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Board Member Simon Trevor Eastburn (909661332) Appointed |
| 02/11/2014 | New Confirmation Statement filed |
| 31/10/2014 | Sharon Dorita Hurley (911175188) has left the board |
| 30/06/2014 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 14/06/2013 | New Company Secretary Ross Erlam (917897938) Appointed |
| 21/11/2012 | Lawrence Emerson (907250163) has left the board |
| 21/11/2012 | Lawrence Emerson (914730874) has left the board |
| 23/10/2012 | New Confirmation Statement filed |
| 15/10/2012 | New Accounts filed |
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