HEALTH TRANSPORTATION GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
HEALTH TRANSPORTATION GROUP UK LIMITED
COMPANY NUMBER
03646929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
08/10/1998
(26 years and 1 months old)
WEBSITE
www.thamesgroupuk.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
29/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/10/1998
02/03/2022
THAMES AMBULANCE SERVICE LIMITED
LINCOLN
LN6 3AH
Telephone: 08081644696
TPS: No
Danwood House Harrisson Place
Whisby Road
Lincoln
LN6 3AH
LN6 3AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES AMBULANCE SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEALTH TRANSPORTATION GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTH TRANSPORTATION GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH TRANSPORTATION GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2018 - Present (6 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/09/2023 - Present (1 years and 2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/1998 - 30/09/2000 (1 years and 11 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/10/1998 - Present (26 years and 1 months) 08/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
08/10/1998 - Present (26 years and 1 months) 08/10/1998 - Present (26 years and 1 months) 08/10/1998 - Present (26 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES AMBULANCE SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 25/09/2023 | Luis Gonzaga Higuero Robles (925326107) has left the board |
| 25/09/2023 | New Board Member Guillermo Moya Garcia-Renedo (931377712) Appointed |
| 11/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 23/07/2020 | Change in Reg. Office |
| 09/05/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | Gabriel Uguet (924467887) has left the board |
| 11/12/2018 | New Board Member Luis Gonzaga Higuero Robles (925326107) Appointed |
| 08/10/2018 | New Accounts filed |
| 05/04/2018 | Gabriel Uguet (924467910) has left the board |
| 05/04/2018 | New Board Member Gabriel Uguet (924467887) Appointed |
| 29/03/2018 | Stefano Pellegri (917560367) has left the board |
| 29/03/2018 | New Board Member Gabriel Uguet (924467910) Appointed |
| 29/03/2018 | New Board Member Derek Stevens Laird (922517897) Appointed |
| 04/02/2018 | New Accounts filed |
| 07/12/2017 | Margaret Joan Serna (916502777) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 11/09/2014 | Change in Reg. Office |
| 23/12/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 15/02/2013 | Margaret Joan Serna (917560409) has left the board |
| 15/02/2013 | New Board Member Margaret Joan Serna (916502777) Appointed |
| 08/02/2013 | New Board Member Stefano Pellegri (917560367) Appointed |
| 08/02/2013 | William Edward Dudbridge (906087103) has left the board |
| 08/02/2013 | New Board Member Margaret Joan Serna (917560409) Appointed |
| 11/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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