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Heathrow Travel-Care

02056086

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ROOM 142 NORTH WING TERMINAL 3, HOUNSLOW, TW6 1BZ
Incorporated 18/09/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

88990
Other social work activities without accommodation

Officers

Steven Porcher

director · Since 16/03/2009

SNR OPERATIONS MANAGER

BRITISH · ENGLAND · Age 56

Mr Ross Erlam

secretary · Since 13/11/2012

Also on 1 other board

Mr Ross Erlam

director · Since 13/11/2012

SERVICE MANAGER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Simon Trevor Eastburn

director · Since 01/04/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Paul David Stonehouse

director · Since 01/09/2016

SPECIAL ASSISTANCE SERVICE MANAGER

BRITISH · ENGLAND · Age 52

Mrs Rhiannon Jane Dowdall

director · Since 15/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Mr Simon Trevor Eastburn

significant-influence-or-control-as-trust

British · England · Age 53

Room 142 North Wing, Terminal 3, Hounslow, TW6 1BZ

Notified 25/09/2016

Mr Paul David Stonehouse

significant-influence-or-control-as-trust

British · England · Age 52

Room 142 North Wing, Terminal 3, Hounslow, TW6 1BZ

Notified 25/09/2016

Mr Ross Erlam

significant-influence-or-control-as-trust

British · England · Age 50

Room 142 North Wing, Terminal 3, Hounslow, TW6 1BZ

Notified 25/09/2016

Mr Steve Porcher

significant-influence-or-control-as-trust

British · England · Age 56

Room 142 North Wing, Terminal 3, Hounslow, TW6 1BZ

Notified 25/09/2016

Mrs Rhiannon Jane Dowdall

Significant control

British · England · Age 44

Room 142 North Wing, Terminal 3, Hounslow, TW6 1BZ

Notified 15/05/2017

Former PSCs

Mrs Jeannette Mary Truelove

Ceased 31/12/2024

Miss Johanna Caroline Negus

Ceased 28/04/2017

Mr Daryl Palmer

Ceased 26/01/2017