Company Information for

ESSEX & HERTS AIR AMBULANCE TRUST

THE BUSINESS CENTRE, EARLS COLNE BUSINESS PARK EARLS, COLNE COLCHESTER, ESSEX, CO6 2NS,

Company Registration Number

05397840

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Essex & Herts Air Ambulance Trust

ESSEX & HERTS AIR AMBULANCE TRUST was founded on 2005-03-18 and has its registered office in Colne Colchester. The organisation's status is listed as "Active". Essex & Herts Air Ambulance Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ESSEX & HERTS AIR AMBULANCE TRUST
Legal Registered Office
THE BUSINESS CENTRE
EARLS COLNE BUSINESS PARK EARLS
COLNE COLCHESTER
ESSEX
CO6 2NS
Other companies in CO6
Previous Names
ESSEX AIR AMBULANCE TRUST
30/04/2007

Filing Information

Company Number05397840
Date formed2005-03-18
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return18/03/2016
Filing return next due15/04/2017
Type of accountsGROUP
Last Datalog update:
2024-04-06 17:28:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Brenda Patricia Playford Company Secretary 2016-01-01
Philip Christopher Caborn Director HEAD OF SALES 2006-10-26 ENGLAND
Clare Juliet Dobie Director DIRECTOR 2008-04-10 ENGLAND
Ramzi Mounir Freij Director CONSULTANT 2013-09-10 ENGLAND
Clive Martin Gilham Director FINANCIAL DIRECTOR 2017-04-25 UNITED KINGDOM
Darren Mark Hayward Director SOLICITOR 2009-07-28 UNITED KINGDOM
Roy John Marfleet Director COMPANY DIRECTOR 2018-03-22 ENGLAND
Annalisa Ridsdill Smith Director TRAINING PROVIDER 2011-04-20 ENGLAND
Jonathan Charles Gosselin Trower Director COMPANY DIRECTOR 2016-09-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Simon Forsyth Director 2006-11-30 2018-03-22
Clive Martin Gilham Director 2015-04-21 2016-01-23
Lesley Baliga Company Secretary 2015-10-26 2015-12-16
Brian Roy Shipley Director 2006-08-11 2015-12-14
Linda Curry Company Secretary 2012-05-29 2015-10-28
Robert John Whiting Director 2008-01-10 2012-06-30
Andrew John Bounds Company Secretary 2006-10-31 2012-05-29
Kim Simone Parker Adcock Director 2006-09-28 2010-02-23
Ramzi Freij Director 2006-09-28 2008-12-11
Stephen John Williams Director 2005-03-18 2007-09-05
David Stephen Crozier Company Secretary 2005-03-18 2006-10-31
Prakash Chandra Arora Director 2005-03-18 2006-10-25
George Courtauld Director 2005-08-23 2006-10-22
Christopher Anthony Richards Director 2005-03-18 2006-08-19
Ian Kenneth Thurgood Director 2005-07-01 2006-06-02

Related Directorships for Clare Juliet Dobie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clare Juliet Dobie ALLIANCE TRUST PLCDirector 2016-05-26 CURRENT 1888-04-21 Active
Clare Juliet Dobie ABERDEEN NEW THAI INVESTMENT TRUST PLCDirector 2013-12-13 CURRENT 1989-12-01 Liquidation
Clare Juliet Dobie SCHRODER UK MID CAP FUND PLCDirector 2013-09-11 CURRENT 1983-04-04 Active
Clare Juliet Dobie CT UK CAPITAL AND INCOME INVESTMENT TRUST PLCDirector 2012-07-16 CURRENT 1992-07-17 Active
Clare Juliet Dobie BRAXTED MARKETING MEASURES LTDDirector 2005-02-24 CURRENT 2005-02-24 Dissolved 2016-01-26

Related Directorships for Ramzi Mounir Freij

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ramzi Mounir Freij R AND A FREIJ LTDDirector 2013-04-04 CURRENT 2013-04-04 Active

Related Directorships for Clive Martin Gilham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Martin Gilham HALF VOLLEY LIMITEDDirector 2017-08-23 CURRENT 2017-08-23 Active
Clive Martin Gilham BEAUNE LIMITEDDirector 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off
Clive Martin Gilham CONSOLIDATED STRUCTURES LIMITEDDirector 2016-05-20 CURRENT 2016-03-11 Active
Clive Martin Gilham TESLA INVESTMENTS LIMITEDDirector 2015-05-15 CURRENT 2015-03-09 Liquidation
Clive Martin Gilham XENOVIDA LIMITEDDirector 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
Clive Martin Gilham STRAIGHT BAT LIMITEDDirector 2014-11-12 CURRENT 2014-11-12 Active
Clive Martin Gilham XENOVEST LIMITEDDirector 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
Clive Martin Gilham XENOVIUM LIMITEDDirector 2014-01-31 CURRENT 2013-10-10 Active
Clive Martin Gilham STRAIGHT BAT (154) LIMITEDDirector 2013-11-22 CURRENT 2013-11-22 Dissolved 2015-02-24
Clive Martin Gilham COLCHESTER COMMUNITY STADIUM LIMITEDDirector 2009-05-13 CURRENT 2009-04-02 Active - Proposal to Strike off
Clive Martin Gilham STRAIGHT BAT (UK) LIMITEDDirector 2005-12-23 CURRENT 2005-12-23 Active

Related Directorships for Darren Mark Hayward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Mark Hayward CONTINUING SUPPORT LIMITEDDirector 2017-11-09 CURRENT 2017-11-09 Active
Darren Mark Hayward EP7 LIMITEDDirector 2016-10-12 CURRENT 2016-10-12 Active
Darren Mark Hayward EMPLOYASSIST HR LIMITEDDirector 2015-04-23 CURRENT 2015-04-23 Active
Darren Mark Hayward NOCKOLDS WEALTH LIMITEDDirector 2015-01-21 CURRENT 2015-01-21 Active
Darren Mark Hayward ESSEX & HERTS FLIGHT FOR LIFE LOTTERY LIMITEDDirector 2013-03-01 CURRENT 2001-08-14 Active
Darren Mark Hayward NOCKOLDS SOLICITORS LIMITEDDirector 2012-03-15 CURRENT 2012-03-15 Active

Related Directorships for Roy John Marfleet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy John Marfleet CPP PLANT LIMITEDDirector 2012-05-22 CURRENT 2012-05-22 Active
Roy John Marfleet MARFLEET CIVIL ENGINEERING LIMITEDDirector 2012-05-22 CURRENT 2012-05-22 Active
Roy John Marfleet MDS ENTERPRISES LIMITEDDirector 2011-04-18 CURRENT 2011-04-18 Active
Roy John Marfleet MDS CIVIL ENGINEERING LIMITEDDirector 2000-07-10 CURRENT 2000-05-24 Active

Related Directorships for Annalisa Ridsdill Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Annalisa Ridsdill Smith FRANGIPANI SUP LIMITEDDirector 2013-12-02 CURRENT 2013-12-02 Active
Annalisa Ridsdill Smith AIRATE LIMITEDDirector 2005-08-01 CURRENT 2005-08-01 Active - Proposal to Strike off

Related Directorships for Jonathan Charles Gosselin Trower

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Charles Gosselin Trower DAIWA CORPORATE ADVISORY LIMITEDDirector 1998-07-01 CURRENT 1995-06-13 Active