HEALTH TRANSPORTATION GROUP UK LIMITED
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Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-10-07 (in 5mo)
Last made up 2025-09-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- HEALTH TRANSPORTATION GROUP UK LIMITED · parent
- Safe Care Transport Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one