Health Transportation Group Uk Limited

03646929

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DANWOOD HOUSE HARRISSON PLACE, LINCOLN, LN6 3AH

Incorporated 08/10/1998

Compliance

Last accounts

29/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

86101

Hospital activities

Officers

Mr Guillermo Moya Garcã�A-Renedo

director · Since 08/09/2023

CEO

SPANISH · SPAIN · Age 47

Mr Neil Graham Berry

director · Since 01/08/2025

CEO

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Persons with Significant Control

The Thames Group (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

5 Sidings Court, White Rose Way, Doncaster, DN4 5NU

Reg: 07153076 · Companies House · Ltd

Notified 06/04/2016

Former PSCs

Mrs Margaret Joan Serna

Ceased 22/03/2018

Stefano Pellegri

Ceased 22/03/2018

Charges1 outstanding

Charge

outstanding

PALMER AGENCY SERVICES (SPAIN) S.L. AS SECURITY AGENT

Created 24/12/2024Registered 24/12/2024

Charge

satisfied

HSBC BANK PLC

Created 15/09/2017Registered 22/09/2017Satisfied 19/12/2024

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/11/2013Registered 15/11/2013Satisfied 19/12/2024

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 03/07/2013Registered 05/07/2013Satisfied 13/02/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2012Registered 27/01/2012Satisfied 08/03/2021