HEATHROW TRAVEL-CARE

Key Data

Status

Active

Company No.

02056086

Incorporation date

18/09/1986

Size

Total Exemption Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1986)

06/11/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

04/11/2025

Director's details changed for Mr Ross Erlam on 2025-09-23

View PDF (2 pages)

04/11/2025

Change of details for Mr Ross Erlam as a person with significant control on 2025-09-23

View PDF (2 pages)

04/11/2025

Director's details changed for Mr Paul David Stonehouse on 2025-09-23

View PDF (2 pages)

04/11/2025

Change of details for Mr Paul David Stonehouse as a person with significant control on 2025-09-23

View PDF (2 pages)

13/10/2025

Cessation of Jeannette Mary Truelove as a person with significant control on 2024-12-31

View PDF (1 pages)

18/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (19 pages)

07/08/2025

Termination of appointment of Jeannette Mary Truelove as a director on 2024-12-31

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

28/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (19 pages)

06/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (19 pages)

12/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

23/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (19 pages)

28/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

09/11/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

09/11/2021

Termination of appointment of Elizabeth Christine Hegarty as a director on 2021-09-25

View PDF (1 pages)

28/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (19 pages)

06/11/2020

Appointment of Miss Elizabeth Christine Hegarty as a director on 2020-11-02

View PDF (2 pages)

02/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

31/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (19 pages)

07/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

25/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (19 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

19/09/2018

Cessation of Daryl Palmer as a person with significant control on 2017-01-26

View PDF (1 pages)

19/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (19 pages)

19/10/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

06/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

06/10/2017

Notification of Rhiannon Jane Dowdall as a person with significant control on 2017-05-15

View PDF (2 pages)

06/10/2017

Appointment of Mrs Rhiannon Jane Dowdall as a director on 2017-05-15

View PDF (2 pages)

06/10/2017

Director's details changed for Steven Porcher on 2016-09-26

View PDF (2 pages)

06/10/2017

Director's details changed for Mr Simon Trevor Eastburn on 2016-09-26

View PDF (2 pages)

06/10/2017

Change of details for Mr Ross Erlam as a person with significant control on 2016-09-26

View PDF (2 pages)

06/10/2017

Director's details changed for Mr Ross Erlam on 2016-09-26

View PDF (2 pages)

06/10/2017

Termination of appointment of Johanna Caroline Negus as a director on 2017-04-28

View PDF (1 pages)

06/10/2017

Cessation of Johanna Caroline Negus as a person with significant control on 2017-04-28

View PDF (1 pages)

06/10/2017

Secretary's details changed for Mr Ross Erlam on 2016-09-26

View PDF (1 pages)

31/01/2017

Termination of appointment of Daryl Palmer as a director on 2017-01-26

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (10 pages)

10/10/2016

Appointment of Miss Johanna Caroline Negus as a director on 2016-09-01

View PDF (2 pages)

10/10/2016

Appointment of Mr Paul David Stonehouse as a director on 2016-09-01

View PDF (2 pages)

07/10/2016

Appointment of Mrs Jeannette Mary Truelove as a director on 2016-09-01

View PDF (2 pages)

26/09/2016

Termination of appointment of James Alexander Hunter as a director on 2016-08-24

View PDF (1 pages)

23/05/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

11/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

29/09/2015

Annual return made up to 2015-09-25 no member list

View PDF (7 pages)

29/09/2015

Appointment of Mr Simon Trevor Eastburn as a director on 2015-04-01

View PDF (2 pages)

29/10/2014

Annual return made up to 2014-09-25 no member list

View PDF (6 pages)

29/10/2014

Termination of appointment of Sharon Dorita Hurley as a director on 2014-07-01

View PDF (1 pages)

25/06/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

04/10/2013

Annual return made up to 2013-09-25 no member list

View PDF (7 pages)

05/07/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

12/06/2013

Appointment of Mr Ross Erlam as a secretary

View PDF (2 pages)

12/06/2013

Appointment of Mr Ross Erlam as a director

View PDF (2 pages)

19/11/2012

Termination of appointment of Lawrence Emerson as a secretary

View PDF (2 pages)

19/11/2012

Termination of appointment of Lawrence Emerson as a director

View PDF (2 pages)

18/10/2012

Annual return made up to 2012-09-25 no member list

View PDF (7 pages)

10/10/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

28/09/2011

Annual return made up to 2011-09-25 no member list

View PDF (7 pages)

28/09/2011

Director's details changed for Daryl Palmer on 2011-09-24

View PDF (2 pages)

28/09/2011

Director's details changed for Sharon Dorita Hurley on 2011-09-24

View PDF (2 pages)

28/09/2011

Director's details changed for Lawrence Emerson on 2011-09-24

View PDF (2 pages)

14/09/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

11/10/2010

Registered office address changed from Room 1308 Queens Building Heathrow Airport Hounslow Middlesex TW6 1BZ on 2010-10-11

View PDF (2 pages)

02/10/2010

Annual return made up to 2010-09-25

View PDF (17 pages)

03/08/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

01/12/2009

Annual return made up to 2009-09-25

View PDF (10 pages)

01/12/2009

Appointment of Lawrence Emerson as a director

View PDF (2 pages)

01/12/2009

Appointment of James Alexander Hunter as a director

View PDF (2 pages)

01/12/2009

Director's details changed for Daryl Palmer on 2009-09-24

View PDF (1 pages)

21/10/2009

Secretary's details changed for Lawrence Emerson on 2008-09-26

View PDF (1 pages)

21/10/2009

Termination of appointment of Francesca Freeland as a director

View PDF (2 pages)

21/10/2009

Appointment of Steven Porcher as a director

View PDF (2 pages)

21/10/2009

Termination of appointment of Annie Barber as a director

View PDF (1 pages)

02/07/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

21/03/2009

Director appointed daryl palmer

View PDF (2 pages)

29/10/2008

Annual return made up to 25/09/08

View PDF (5 pages)

16/10/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

04/08/2008

Appointment terminated secretary richard spencer

View PDF (1 pages)

04/08/2008

Appointment terminated director matthew bray

View PDF (1 pages)

23/04/2008

Director appointed matthew robert bray logged form

View PDF (1 pages)

23/04/2008

Secretary appointed richard paul spencer logged form

View PDF (1 pages)

16/04/2008

Director appointed matthew robert bray

View PDF (2 pages)

16/04/2008

Secretary appointed richard paul spencer

View PDF (1 pages)

18/01/2008

Annual return made up to 25/09/07

View PDF (5 pages)

17/10/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

17/11/2006

Annual return made up to 20/09/06

View PDF (5 pages)

03/08/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

28/03/2006

New director appointed

View PDF (2 pages)

30/11/2005

Annual return made up to 25/09/05

View PDF (5 pages)

19/08/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

20/06/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

22/10/2004

Annual return made up to 25/09/04

View PDF (5 pages)

25/11/2003

Annual return made up to 25/09/03

View PDF (5 pages)

14/10/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

21/08/2003

New director appointed

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

26/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

26/10/2002

Annual return made up to 25/09/02

View PDF (5 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

19/12/2001

Annual return made up to 25/09/01

View PDF (4 pages)

18/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

Director resigned

View PDF (1 pages)

26/10/2001

New director appointed

View PDF (2 pages)

27/09/2001

New director appointed

View PDF (2 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

18/10/2000

Annual return made up to 25/09/00

View PDF (3 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

12/10/1999

Annual return made up to 25/09/99

View PDF (4 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

10/11/1998

Annual return made up to 25/09/98

View PDF (4 pages)

06/11/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

03/02/1998

Full group accounts made up to 1997-03-31

View PDF (10 pages)

10/12/1997

New director appointed

View PDF (2 pages)

10/12/1997

Annual return made up to 25/09/97

View PDF (4 pages)

30/12/1996

Full accounts made up to 1996-03-31

View PDF (21 pages)

28/10/1996

Annual return made up to 25/09/96

View PDF (4 pages)

28/10/1996

New secretary appointed

View PDF (2 pages)

08/07/1996

Annual return made up to 25/09/95

View PDF (6 pages)

24/01/1996

Full accounts made up to 1995-03-31

View PDF (0 pages)

05/04/1995

New secretary appointed

View PDF (2 pages)

22/02/1995

Annual return made up to 25/09/94

View PDF (0 pages)

08/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

20/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

01/11/1993

Annual return made up to 25/09/93

View PDF (0 pages)

12/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

04/12/1992

Annual return made up to 25/09/92

View PDF (0 pages)

11/12/1991

Annual return made up to 25/09/91

View PDF (0 pages)

20/11/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

09/04/1991

Annual return made up to 16/01/91

View PDF (0 pages)

22/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

22/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/10/1989

Annual return made up to 25/09/89

View PDF (0 pages)

16/10/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

22/07/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

22/07/1988

Annual return made up to 28/06/88

View PDF (0 pages)

25/10/1987

Resolutions

View PDF (18 pages)

30/06/1987

Company type changed from pri to PRI30

View PDF (0 pages)

27/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/01/1987

Registered office changed on 27/01/87 from: 15 pembroke road bristol BS99 7DX

View PDF (0 pages)

15/01/1987

Certificate of change of name

View PDF (2 pages)

18/09/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HEATHROW TRAVEL-CARECheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

25/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cato, Roger	Director	01/11/1997 - 21/11/2001	20
Palmer, Daryl	Director	25/02/2009 - 26/01/2017	-
Emerson, Lawrence	Director	13/10/2000 - 13/11/2012	1
Erlam, Ross	Director	13/11/2012 - Present	-
Hunter, James Alexander	Director	24/09/2009 - 24/08/2016	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HEATHROW TRAVEL-CARE

HEATHROW TRAVEL-CARE is an(a) Active company incorporated on 18/09/1986 with the registered office located at Room 142 North Wing Terminal 3, Heathrow Airport, Hounslow, Middlesex TW6 1BZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHROW TRAVEL-CARE?

HEATHROW TRAVEL-CARE is currently Active. It was registered on 18/09/1986 .

Where is HEATHROW TRAVEL-CARE located?

HEATHROW TRAVEL-CARE is registered at Room 142 North Wing Terminal 3, Heathrow Airport, Hounslow, Middlesex TW6 1BZ.

What does HEATHROW TRAVEL-CARE do?

HEATHROW TRAVEL-CARE operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for HEATHROW TRAVEL-CARE?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-09-25 with no updates.