Active
Company Information for LONDON'S AIR AMBULANCE LIMITED
5TH FLOOR, 77 MANSELL STREET, LONDON, E1 8AN,
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Company Registration Number
02337239
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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LONDON'S AIR AMBULANCE LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 77 MANSELL STREET LONDON E1 8AN Other companies in WC2H | ||
Previous Names | ||
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Charity Number | 801013 |
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Charity Address | 49 PHILPOT STREET, LONDON, E1 2JH |
Charter | THE RELIEF AND SICKNESS AND PHYSICAL INJURY BY THE PROVISION OF EMERGENCY MEDICAL SERVICES AND EQUIPMENT AND IN PARTICULAR BY THE PROVISION OF A HELICOPTER AMBULANCE SERVICE OR OTHER EMERGENCY TRANSPORT. |
Company Number | 02337239 | |
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Company ID Number | 02337239 | |
Date formed | 1989-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB224376220 |
Last Datalog update: | 2024-12-05 09:27:15 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES CHARRINGTON |
||
GARETH EDWARD DAVIES |
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ROBERT GORDON NEIL STEWART FORSYTH |
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DAVID JOHN LOCKEY |
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EDMUND PAUL OWEN |
||
MARK VICKERS |
||
WILLIAM MICHAEL WALDEN |
||
ADRIAN KEITH WALKER |
||
SAMANTHA WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXINE MOORE JORDAN |
Company Secretary | ||
MAXINE MOORE JORDAN |
Director | ||
PAUL ANTHONY LAVENDER |
Director | ||
MICHAEL WEISS |
Director | ||
ANNE ELIZABETH WEAVER |
Director | ||
ALEXANDER MARK TAI |
Director | ||
CAROLINE ELISABETH CRAWFORD |
Director | ||
ANDREW CAMERON |
Company Secretary | ||
HUGH ROBERTSON |
Director | ||
GORDON DOUGLAS MCCALLUM |
Director | ||
PETER GERARDUS GRAM |
Company Secretary | ||
WILLIAM ELLIOTT WHITEHORN |
Director | ||
DIANA PATRICIA LEGGE |
Company Secretary | ||
STEPHEN THOMAS MATTHEW MURPHY |
Director | ||
RORY CLEMENT MCCARTHY |
Director | ||
ALAN ROCK |
Director | ||
MATTHEW ST JOHN SULLIVAN |
Director | ||
CLIVE JOHN THOMPSON |
Director | ||
BRADLEY JOHN ROSSER |
Director | ||
GEOFFREY DENIS ERSKINE AMPTHILL |
Director | ||
PAUL ROBERT CHARLES SERGEANT |
Director | ||
JOHN MACGREGOR BURNS |
Company Secretary | ||
PAUL FRANK RUDD |
Director | ||
SUSAN MERLE RIPLEY |
Company Secretary | ||
ANDREW CAMERON |
Director | ||
ALAN ROCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INSTITUTE OF PRE-HOSPITAL CARE LIMITED | Director | 2014-01-06 | CURRENT | 2008-12-19 | Active | |
UK HELICOPTER EMERGENCY MEDICAL SERVICES (H.E.M.S) LIMITED | Director | 2008-03-01 | CURRENT | 2008-02-01 | Dissolved 2018-02-20 | |
MEDICAL EXCELLENCE LIMITED | Director | 2007-12-13 | CURRENT | 2006-01-06 | Active - Proposal to Strike off | |
TRAUMA.ORG LIMITED | Director | 2007-11-23 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
EMSC LTD | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
D LOCKEY LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
MEDICAL EXCELLENCE LIMITED | Director | 2007-12-13 | CURRENT | 2006-01-06 | Active - Proposal to Strike off | |
EMSC LTD | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
68 WINCHESTER STREET LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
ABRDN CHARITABLE FOUNDATION | Director | 2011-11-30 | CURRENT | 2011-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND PAUL OWEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL WALDEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL WALDEN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER NICHOLAS GOODWYN | |
AP01 | DIRECTOR APPOINTED MS RITA CHADHA | |
AP01 | DIRECTOR APPOINTED MISS BIANCA GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VICKERS | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/01/22 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BRIGADIER TIM HODGETTS | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARGOT ANN GOSNEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CHARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LOCKEY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM 10 Orange Street Haymarket London WC2H 7DQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE JORDAN | |
TM02 | Termination of appointment of Maxine Moore Jordan on 2017-12-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAVENDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR ADRIAN KEITH WALKER | |
AP01 | DIRECTOR APPOINTED ROBERT GORDON NEIL STEWART FORSYTH | |
AP01 | DIRECTOR APPOINTED EDMUND PAUL OWEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023372390003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023372390005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023372390004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES CHARRINGTON | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED WILLIAM MICHAEL WALDEN | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 26/01/16 | |
CH01 | Director's details changed for Mark Vickers on 2015-11-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023372390005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023372390004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023372390003 | |
AR01 | 01/08/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEISS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 01/08/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE WEAVER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/08/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MARK VICKERS | |
AP01 | DIRECTOR APPOINTED SAM WALKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/08/12 NO MEMBER LIST | |
RES15 | CHANGE OF NAME 26/07/2012 | |
CERTNM | COMPANY NAME CHANGED VIRGIN H.E.M.S. (LONDON) LIMITED CERTIFICATE ISSUED ON 20/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TAI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/08/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARK TAI / 31/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR OF MEDICINE ANNE ELIZABETH WEAVER / 31/07/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY LAVENDER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL WILLIAMS | |
AR01 | 01/08/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CRAWFORD | |
AP03 | SECRETARY APPOINTED MAXINE MOORE JORDAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 01/08/09 | |
288a | DIRECTOR APPOINTED MAXINE MOORE JORDAN | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW CAMERON | |
288a | DIRECTOR APPOINTED MICHAEL WEISS LOGGED FORM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED CAROLINE CRAWFORD | |
363a | ANNUAL RETURN MADE UP TO 01/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH ROBERTSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 01/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 01/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 01/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363a | ANNUAL RETURN MADE UP TO 01/08/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 31/12/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
CHARGE OVER BANK ACCOUNT | Satisfied | SANTANDER ASSET FINANCE PLC | |
AN ACCOUNT AGREEMENT AND CHARGE | Satisfied | CAPITAL BANK LEASING 9 LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LONDON'S AIR AMBULANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |