UK Companies House feature
HEALTH TRANSPORTATION GROUP UK LIMITED
Profile
- Company number
- 03646929
- Status
- Active
- Incorporation
- 1998-10-08
- Last accounts made up
- 2024-12-29
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate.”
Subsidiaries
- Safe Care Transport Limited · 100% held · England · provision of ambulance transport services for mental health patients
Significant events
- “commencement of several key contracts during 2024 fiscal year: the Dorset Unplanned contract in April (with a 2-year term), Cornwall contract in July (5-year extension with and additional 2-year potential beyond current terms) and the Norfolk and Waveney contract in October (5-year extension with and additional 2-year potential beyond current terms)”
- “in 2025, the Group has successfully secured Suffolk & Northeast Essex contract, a PTS contract with a 5+5 year extension and an expected annual revenue of £14 m, set to commence in April 2026”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERRY, Neil Graham | Director | 2025-08-01 | Sep 1982 | British |
| MOYA GARCÍA-RENEDO, Guillermo | Director | 2023-09-08 | Jul 1978 | Spanish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUDBRIDGE, Michelle | Secretary | 2006-07-27 | 2012-07-30 |
| ETHERINGTON, Nancy | Secretary | 2008-01-01 | 2010-05-21 |
| HICKLING, Jane | Secretary | 2008-01-01 | 2010-05-21 |
| HICKLING, Jane | Secretary | 1998-10-08 | 2006-07-27 |
| WEAVERS, Maureen Patricia | Secretary | 2008-01-01 | 2010-05-21 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-08 | 1998-10-08 |
| DUDBRIDGE, William Edward | Director | 1998-10-08 | 2013-01-31 |
| HICKLING, Jane | Director | 2000-09-14 | 2006-07-27 |
| HIGUERO ROBLES, Luis Gonzaga | Director | 2018-11-27 | 2023-09-08 |
| LAIRD, Derek Stevens | Director | 2018-03-22 | 2025-08-01 |
| PELLEGRI, Stefano | Director | 2013-01-31 | 2018-03-22 |
| SERNA, Margaret Joan | Director | 2013-01-31 | 2017-11-15 |
| UGUET, Gabriel | Director | 2018-03-22 | 2018-11-27 |
| WEAVERS, John Samuel | Director | 1998-10-08 | 2000-09-30 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-10-08 | 1998-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Margaret Joan Serna | Individual | Significant influence | 2016-04-06 | Ceased 2018-03-22 |
| Stefano Pellegri | Individual | Significant influence | 2016-04-06 | Ceased 2018-03-22 |
| The Thames Group (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | TM01 | officers | termination director company with name termination date |
| 2025-08-04 | AP01 | officers | appoint person director company with name date |
| 2024-12-30 | MA | incorporation | memorandum articles |
| 2024-12-30 | RESOLUTIONS | resolution | resolution |
| 2024-12-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-21 | TM01 | officers | termination director company with name termination date |
| 2023-09-21 | AP01 | officers | appoint person director company with name date |
| 2022-11-02 | AAMD | accounts | accounts amended with accounts type full |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-02 | CERTNM | change-of-name | certificate change of name company |
| 2022-01-10 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.