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Heathrow Travel-Care

02056086

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
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

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Steven Porcher

director · Since 16/03/2009

SNR OPERATIONS MANAGER

BRITISH · ENGLAND

Steven Porcher

director · Since 16/03/2009

SNR OPERATIONS MANAGER

BRITISH · ENGLAND

Mr Ross Erlam

director · Since 13/11/2012

SERVICE MANAGER

BRITISH · ENGLAND

Also on 1 other board

Mr Ross Erlam

secretary · Since 13/11/2012

Also on 1 other board

Mr Simon Trevor Eastburn

director · Since 01/04/2015

FINANCE DIRECTOR

BRITISH · ENGLAND

Mr Paul David Stonehouse

director · Since 01/09/2016

SPECIAL ASSISTANCE SERVICE MANAGER

BRITISH · ENGLAND

Mrs Rhiannon Jane Dowdall

director · Since 15/05/2017

DIRECTOR

BRITISH · ENGLAND

Mr Kalpajit Jhuti

director · Since 12/11/2025

BRITISH · ENGLAND

Persons with Significant Control

Mr Simon Trevor Eastburn

significant-influence-or-control-as-trust

British · England

Notified 25/09/2016

Mr Paul David Stonehouse

significant-influence-or-control-as-trust

British · England

Notified 25/09/2016

Mr Ross Erlam

significant-influence-or-control-as-trust

British · England

Notified 25/09/2016

Mr Steve Porcher

significant-influence-or-control-as-trust

British · England

Notified 25/09/2016

Mrs Rhiannon Jane Dowdall

Significant control

British · England

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