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Home > England & Wales Companies > HARLEY STREET AMBULANCE SERVICE LIMITED
Company Information for

HARLEY STREET AMBULANCE SERVICE LIMITED

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
Company Registration Number
03183697
Private Limited Company
Active

Company Overview

About Harley Street Ambulance Service Ltd
HARLEY STREET AMBULANCE SERVICE LIMITED was founded on 1996-04-09 and has its registered office in London. The organisation's status is listed as "Active". Harley Street Ambulance Service Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARLEY STREET AMBULANCE SERVICE LIMITED
 
Legal Registered Office
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in N3
 
Filing Information
Company Number 03183697
Company ID Number 03183697
Date formed 1996-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887930268  
Last Datalog update: 2024-04-06 15:40:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLEY STREET AMBULANCE SERVICE LIMITED
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Company Officers of HARLEY STREET AMBULANCE SERVICE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE DOBSON
 Director 1996-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JOHN HORN
 Company Secretary 2007-01-08 2018-07-16
STEVEN RICHARD FLEMING
 Company Secretary 2004-05-31 2007-01-08
EMMA HOLDER
 Company Secretary 2001-02-19 2004-05-31
CLAIRE LOUISE DOBSON
 Company Secretary 1996-04-09 2001-02-19
PETER GEORGE DOBSON
 Director 1996-04-09 2001-02-19
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-04-09 1996-04-09
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-04-09 1996-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOUISE DOBSON HARLEY STREET MEDICAL TRANSPORT LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-06-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-1130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-06-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-07-18TM02Termination of appointment of Benjamin John Horn on 2018-07-16
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-04-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0101/02/16 ANNUAL RETURN FULL LIST
2016-03-01CH01Director's details changed for Mrs Claire Louise Dobson on 2016-01-31
2015-04-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0101/02/15 ANNUAL RETURN FULL LIST
2014-02-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0101/02/14 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0101/02/13 ANNUAL RETURN FULL LIST
2012-03-29AA01Current accounting period extended from 31/12/11 TO 30/06/12
2012-02-14AR0101/02/12 ANNUAL RETURN FULL LIST
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/11 FROM 35 Ballards Lane London N3 1XW
2011-06-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0101/02/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0101/02/10 ANNUAL RETURN FULL LIST
2009-05-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26363aReturn made up to 01/02/09; full list of members
2009-01-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM REGENCY HOUSE 33 WOOD STREET BARNET HERTS EN5 4BE
2008-04-23363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-06-11363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25288cSECRETARY'S PARTICULARS CHANGED
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-21288bSECRETARY RESIGNED
2007-01-21288aNEW SECRETARY APPOINTED
2006-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN
2006-02-08288cSECRETARY'S PARTICULARS CHANGED
2006-02-08363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-08363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-25363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: GROUND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ
2004-06-17288aNEW SECRETARY APPOINTED
2004-06-17288bSECRETARY RESIGNED
2004-04-22225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2004-03-04363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-12-23395PARTICULARS OF MORTGAGE/CHARGE
2003-12-09395PARTICULARS OF MORTGAGE/CHARGE
2003-03-06363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-03-19363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-02363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-03-05288aNEW SECRETARY APPOINTED
2001-03-05288bDIRECTOR RESIGNED
2001-03-05288bSECRETARY RESIGNED
2000-06-29287REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GKP HOUSE SPRING VILLA PARK EDGWARE,MIDDLESEX HA8 7XT
2000-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-04-04363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-04-13363sRETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
1998-04-18363sRETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
1997-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-04-28363sRETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
1996-09-24225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97
1996-07-02288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-02288NEW DIRECTOR APPOINTED
1996-07-02288DIRECTOR RESIGNED
1996-07-02288SECRETARY RESIGNED
1996-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to HARLEY STREET AMBULANCE SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARLEY STREET AMBULANCE SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-12-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLEY STREET AMBULANCE SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of HARLEY STREET AMBULANCE SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLEY STREET AMBULANCE SERVICE LIMITED
Trademarks
We have not found any records of HARLEY STREET AMBULANCE SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEY STREET AMBULANCE SERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as HARLEY STREET AMBULANCE SERVICE LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where HARLEY STREET AMBULANCE SERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLEY STREET AMBULANCE SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARLEY STREET AMBULANCE SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N3 3LF