HEALTH TRANSPORTATION GROUP UK LIMITED
DANWOOD HOUSE HARRISSON PLACE, WHISBY ROAD, LINCOLN LN6 3AH- Active
- Private Limited Company
- Company No. 03646929
- Last Updated: 01 Mar 2024
Company Profile
HEALTH TRANSPORTATION GROUP UK LIMITED was incorporated on Thursday, October 8, 1998 as a Private Limited Company with registered address in LINCOLN. HEALTH TRANSPORTATION GROUP UK LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 26 years and 10 days.
| Name | HEALTH TRANSPORTATION GROUP UK LIMITED |
|---|---|
| Company number | 03646929 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DANWOOD HOUSE HARRISSON PLACE WHISBY ROAD LINCOLN LN6 3AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stefano Pellegri Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
significant influence or control
|
| Mrs Margaret Joan Serna Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
significant influence or control
|
| The Thames Group (Uk) Limited White Rose Way, DN4 5NU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-19 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTH TRANSPORTATION GROUP UK LIMITED | 08 Oct 1998 |
| THAMES AMBULANCE SERVICE LIMITED | 02 Mar 2022 |