OpenCompanies

Healthcare And Transport Services Ltd

Company number
07368747
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2010
Nature of business
Other passenger land transport
Corporate group
Summit Healthcare Holdings Limited (4 companies)

Registered office

Co Lsr Management Ltd C2a Comet Studios
DE Havilland Court, Penn Street
Amersham
HP7 0PX

Previous names

  • Hats (H2s) Limited (until 18 Sep 2017)
  • Hats (Sen) Ltd (until 24 Jun 2011)

Control

NameNature of controlNotifiedCeased
Mr Anthony Howard Right To Appoint And Remove Directors 6 Apr 2016 27 Dec 2019
Mr Henry Bilinski Right To Appoint And Remove Directors 6 Apr 2016 27 Dec 2019
Hats Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2020
Hats Group Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 27 Dec 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Aug 2025 - - - 0
31 Aug 2024 - - - 0
31 Aug 2023 - - - 0
31 Aug 2022 - - - 0
31 Aug 2021 £5,854,357 - - 224
31 Aug 2020 £14,197,825 £289,801 £10,624 164
31 Jul 2019 £14,460,809 - £26,512 178
31 Jul 2018 £13,693,322 - £12,897 174
31 Jul 2017 - - £4,607 202
31 Jul 2016 £13,598,404 - £18,414 -
31 Jul 2015 - - - -
31 Jul 2014 - - - -
31 Jul 2013 - - £31 -
31 Jul 2012 - £9,189 £3,922 -
31 Jul 2011 - - - -

Connections

Owned by

Healthcare And Transport Services Ltd → Hats Group Ltd → Ascent Healthcare Holdings Limited → Summit Healthcare Holdings Limited

Companies at the same address

Data