Health Transportation Group UK Limited

Active03646929 Private limited company
Incorporated
8 October 1998 (28 years)
Previously known as
Thames Ambulance Service Limited (until 2 March 2022)
Industry
Hospital activities (86101)
Directors
Guillermo Moya García-Renedo
Accounts type
Full
Region
East Midlands
Address
Danwood House Harrisson Place
Whisby Road
Lincoln
LN6 3AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born September 1982 (44)
Moya García-Renedo, Guillermo
Director · Appointed 8 September 2023
Spanish
Born July 1978 (48)
Officer history (15 former)
1 August 2025
Resigned Laird, Derek Stevens as Director
1 August 2025
Appointed Berry, Neil Graham as Director
8 September 2023
Appointed Moya García-Renedo, Guillermo as Director
8 September 2023
Resigned Higuero Robles, Luis Gonzaga as Director
27 November 2018
Appointed Higuero Robles, Luis Gonzaga as Director
27 November 2018
Resigned Uguet, Gabriel as Director
22 March 2018
Resigned Pellegri, Stefano as Director
22 March 2018
Appointed Uguet, Gabriel as Director
22 March 2018
Appointed Laird, Derek Stevens as Director
15 November 2017
Resigned Serna, Margaret Joan as Director
31 January 2013
Appointed Serna, Margaret Joan as Director
31 January 2013
Appointed Pellegri, Stefano as Director
31 January 2013
Resigned Dudbridge, William Edward as Director
30 July 2012
Resigned Dudbridge, Michelle as Secretary
21 May 2010
Resigned Etherington, Nancy as Secretary
21 May 2010
Resigned Hickling, Jane as Secretary
21 May 2010
Resigned Weavers, Maureen Patricia as Secretary
1 January 2008
Appointed Weavers, Maureen Patricia as Secretary
1 January 2008
Appointed Hickling, Jane as Secretary
1 January 2008
Appointed Etherington, Nancy as Secretary
27 July 2006
Appointed Dudbridge, Michelle as Secretary
27 July 2006
Resigned Hickling, Jane as Director
27 July 2006
Resigned Hickling, Jane as Secretary
30 September 2000
Resigned Weavers, John Samuel as Director
14 September 2000
Appointed Hickling, Jane as Director
8 October 1998
Appointed Company Directors Limited as Corporate Nominee Director
8 October 1998
Resigned Company Directors Limited as Corporate Nominee Director
8 October 1998
Appointed Weavers, John Samuel as Director
8 October 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 October 1998
Appointed Hickling, Jane as Secretary
8 October 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 October 1998
Appointed Dudbridge, William Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 07153076
Former controllers (2)
22 March 2018
Ceased Margaret Joan Serna — Has significant influence or control
22 March 2018
Ceased Stefano Pellegri — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Health Transportation Group UK Limited This company Owns 75–100% of shares
Cipher Medical Consultancy Limited Owns 75–100% of shares
First Care Ambulance Limited Owns 75–100% of shares
Safe Care Transport Ltd Owns 75–100% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts29 December 2025
28 September 2026Confirmation statement with no updates23 September 2026
13 August 2026Registration of a charge
16 October 2025Confirmation statement with no updates23 September 2025
7 October 2025Full accounts29 December 2024
Show all 138 filings

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