Menna Overview
Here’s a quick overview of HEALTHCARE AND TRANSPORT SERVICES LTD 👀 — a Amersham, Buckinghamshire based business that started in 2010.
HEALTHCARE AND TRANSPORT SERVICES LTD
- Company statusactive
- Company No07368747
- Age15 years 10 months Incorporated 8 September 2010
- Officers3
Address
C/O Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
HEALTHCARE AND TRANSPORT SERVICES LTD is an active company incorporated on 8 September 2010 and based in Amersham, Buckinghamshire, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49390 Other passenger land transport
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 08 May 2026
Memorandum Articles
6 Months Ago on 30 Jan 2026
Resolution
6 Months Ago on 30 Jan 2026
Confirmation Statement With No Updates
6 Months Ago on 16 Jan 2026
Replacement Filing Of Confirmation Statement With Made Up Date
6 Months Ago on 02 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 02 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 02 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 02 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 31 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 15 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 14 Dec 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 20 May 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jan 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEARTY, James | director | Apr 1987 | 01 Jan 2017 |
| HILLMAN, Enia Maria | director | Aug 1973 | 01 Sept 2011 |
| NIELSEN, Gemma Elizabeth | director | Nov 1964 | 01 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Howard | Jan 1943 | 06 Apr 2016 |
| Mr Henry Bilinski | Aug 1961 | 06 Apr 2016 |
Related Companies
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BILINSKI, Henry Stanislaw are mutual persons.
BILINSKI, Henry Stanislaw, HOWARD, Alexander are mutual persons.
BILINSKI, Henry Stanislaw, HOWARD, Alexander are mutual persons.
BILINSKI, Henry Stanislaw are mutual persons.
HOWARD, Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of HEALTHCARE AND TRANSPORT SERVICES LTD 👀 — a Amersham, Buckinghamshire based business that started in 2010.