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- HEATHROW TRAVEL-CARE
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
(37 years and 11 months old)
WEBSITE
www.heathrowtravelcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/09/1986
15/01/1987
HOLDFUTURE LIMITED
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 |
---|---|
Date: 10/11/2023 | Event: New Accounts filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/03/2009 - Present (15 years and 5 months) Born in Oct 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
13/11/2012 - Present (11 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/11/2012 - Present (11 years and 9 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2015 - Present (9 years and 4 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/09/2016 - Present (7 years and 11 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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 |
---|---|
Date: 10/11/2023 | Event: New Accounts filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 11/11/2021 | Event: Elizabeth Christine Hegarty (927624052) has left the board |
Date: 10/11/2020 | Event: New Board Member Elizabeth Christine Hegarty (927624052) Appointed |
Date: 07/10/2020 | Event: New Confirmation Statement filed |
Date: 05/08/2020 | Event: New Accounts filed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 30/07/2019 | Event: New Accounts filed |
Date: 29/09/2018 | Event: New Confirmation Statement filed |
Date: 22/06/2018 | Event: New Accounts filed |
Date: 26/10/2017 | Event: New Accounts filed |
Date: 11/10/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: Johanna Caroline Negus (921592650) has left the board |
Date: 10/10/2017 | Event: New Board Member Rhiannon Jane Dowdall (923874232) Appointed |
Date: 02/02/2017 | Event: Daryl Palmer (913713366) has left the board |
Date: 15/10/2016 | Event: New Confirmation Statement filed |
Date: 12/10/2016 | Event: New Board Member Paul David Stonehouse (921589201) Appointed |
Date: 12/10/2016 | Event: New Board Member Johanna Caroline Negus (921592650) Appointed |
Date: 11/10/2016 | Event: James Alexander Hunter (907279610) has left the board |
Date: 11/10/2016 | Event: New Board Member Jeannette Mary Truelove (913563731) Appointed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2015 | Event: New Board Member Simon Trevor Eastburn (909661332) Appointed |
Date: 02/11/2014 | Event: New Confirmation Statement filed |
Date: 31/10/2014 | Event: Sharon Dorita Hurley (911175188) has left the board |
Date: 30/06/2014 | Event: New Accounts filed |
Date: 09/10/2013 | Event: New Confirmation Statement filed |
Date: 12/07/2013 | Event: New Accounts filed |
Date: 14/06/2013 | Event: New Company Secretary Ross Erlam (917897938) Appointed |
Date: 21/11/2012 | Event: Lawrence Emerson (907250163) has left the board |
Date: 21/11/2012 | Event: Lawrence Emerson (914730874) has left the board |
Date: 23/10/2012 | Event: New Confirmation Statement filed |
Date: 15/10/2012 | Event: New Accounts filed |
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