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Home > England & Wales Companies > WELSH AIR AMBULANCE CHARITABLE TRUST
Company Information for

WELSH AIR AMBULANCE CHARITABLE TRUST

Ty Elusen Ffordd Angel, Llanelli Gate, Dafen, LLANELLI, SA14 8LQ,
Company Registration Number
04036600
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Welsh Air Ambulance Charitable Trust
WELSH AIR AMBULANCE CHARITABLE TRUST was founded on 2000-07-19 and has its registered office in Dafen. The organisation's status is listed as "Active". Welsh Air Ambulance Charitable Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in WALES 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
WELSH AIR AMBULANCE CHARITABLE TRUST
 
Legal Registered Office
Ty Elusen Ffordd Angel
Llanelli Gate
Dafen
LLANELLI
SA14 8LQ
Other companies in SA1
 
Charity Registration
Charity Number 1083645
Charity Address WELSH AIR AMBULANCE CHARITABLETRUST, UNIT 23-25 TY ELUSEN CHARITY HOUSE, TAWE BUSINESS VILLAGE PHOENIX WAY, SWANSEA, WALES, SA7 9LA
Charter THE PRINCIPAL OBJECT OF THE CHARITABLE COMPANY IS TO AID THE RELIEF OF SICKNESS AND INJURY AND THE PROTECTION OF HUMAN LIFE BY THE PROVISION AND SUPPORT OF HEMS/AIR AMBULANCES IN WALES.
Filing Information
Company Number 04036600
Company ID Number 04036600
Date formed 2000-07-19
Country WALES
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-19
Return next due 2024-08-02
Type of accounts GROUP
VAT Number /Sales tax ID GB891271020  
Last Datalog update: 2024-05-08 18:36:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELSH AIR AMBULANCE CHARITABLE TRUST
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Company Officers of WELSH AIR AMBULANCE CHARITABLE TRUST

Current Directors
Officer Role Date Appointed
JAMES JOHN STEPHENS
 Company Secretary 2016-06-06
STEPHEN JOHN CURTIS
 Director 2013-10-01
LISA DAFYDD
 Director 2017-09-25
OWAIN SPENCER DAVIES
 Director 2017-07-05
DAVID GILBERT
 Director 2009-03-17
KYLE JACQUES
 Director 2013-11-28
RICHARD MARK JAMES
 Director 2001-03-01
DAFYDD JONES-MORRIS
 Director 2012-05-24
BRIDGET ANNE KIRSOP
 Director 2017-07-05
DESMOND ROBERT KITTO
 Director 2001-03-31
RICHARD JAMES LOCKE
 Director 2017-07-05
JAMES WAGSTAFFE
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE PAULA HURST DI PASQUALE
 Director 2013-10-01 2017-07-04
CAROLE ANNE GREEN
 Director 2015-03-26 2017-02-27
PHILIP LLOYD MORGAN
 Director 2001-03-01 2016-11-09
ANGELA JEANETTE HUGHES
 Company Secretary 2003-07-31 2016-06-06
ANNETTE CATHERINE THOMAS
 Director 2013-10-01 2014-06-25
DERWYN JONES
 Director 2009-03-17 2013-12-19
MARTYN GERALD EVANS
 Director 2009-03-17 2013-11-28
ROBERT STUART PALMER
 Director 2001-03-01 2013-02-14
CHRISTOPHER ROBERT EDWARD CRAIG
 Director 2003-04-14 2012-11-02
WELSH AIR AMBULANCE CHARITABLE TRUST
 Director 2009-03-17 2011-07-19
VERA WILSON
 Director 2000-07-19 2010-03-29
JOHN EDWIN BOTTELL
 Director 2000-07-20 2005-08-08
JOHN TOMAN
 Director 2001-03-01 2005-08-08
MICHAEL FREDRICK WEBB
 Company Secretary 2000-07-19 2003-07-31
MICHAEL FREDRICK WEBB
 Director 2000-07-20 2003-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWAIN SPENCER DAVIES AMCANU LTD Director 2002-05-10 CURRENT 2002-04-19 Active
DAVID GILBERT CWM ENVIRONMENTAL LTD. Director 2016-01-01 CURRENT 1991-08-22 Active
BRIDGET ANNE KIRSOP DR BRIDGET NLP LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
DESMOND ROBERT KITTO THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST. JOHN OF JERUSALEM Director 2017-07-17 CURRENT 2004-03-11 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
2024-05-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2024-01-29Director's details changed for Mr David Gilbert on 2024-01-26
2024-01-29Director's details changed for Mr Richard Mark James on 2024-01-26
2024-01-29Director's details changed for Mr Desmond Robert Kitto on 2024-01-26
2023-07-28CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-05-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-05-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR LISA DAFYDD
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-06-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET ANNE KIRSOP
2021-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-04-27CH01Director's details changed for Dr Kyle Jacques on 2020-10-25
2020-07-27PSC08Notification of a person with significant control statement
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-07-27PSC07CESSATION OF LISA DAFYDD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-24AP01DIRECTOR APPOINTED MR STEPHEN LEY
2020-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-05-05AP01DIRECTOR APPOINTED MS LOUISE RACHAEL CHURCH
2020-05-04AP01DIRECTOR APPOINTED MS AMANDA LEE BURDGE
2020-02-21CH01Director's details changed for Mr David Gilbert on 2020-02-08
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WAGSTAFFE / 11/06/2018
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KYLE JACQUES / 11/06/2018
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CURTIS / 11/06/2018
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAFYDD JONES-MORRIS / 11/06/2018
2018-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA DAFYDD
2017-09-28AP01DIRECTOR APPOINTED MRS LISA DAFYDD
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES LOCKE
2017-07-26AP01DIRECTOR APPOINTED MR RICHARD JAMES LOCKE
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET KIRSOP
2017-07-25AP01DIRECTOR APPOINTED DR BRIDGET ANNE KIRSOP
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWAIN SPENCER DAVIES
2017-07-24PSC07CESSATION OF PHILLIP MORGAN AS A PSC
2017-07-24PSC07CESSATION OF CAROLE ANNE GREEN AS A PSC
2017-07-24AP01DIRECTOR APPOINTED MR OWAIN SPENCER DAVIES
2017-07-24PSC07CESSATION OF MICHELLE PAULA DI PASQUALE AS A PSC
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE PAULA HURST DI PASQUALE
2017-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-03-10CC04Statement of company's objects
2017-03-10RES01ADOPT ARTICLES 10/03/17
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE ANNE GREEN
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LLOYD MORGAN
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-27AP01DIRECTOR APPOINTED MRS CAROLE ANNE GREEN
2016-07-27TM02APPOINTMENT TERMINATED, SECRETARY ANGELA HUGHES
2016-07-27AP03SECRETARY APPOINTED MR JAMES JOHN STEPHENS
2016-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2016 FROM TY ELUSEN BAY STUDIOS BUSINESS PARK FABIAN WAY SWANSEA SA1 8QB
2015-07-21AR0119/07/15 NO MEMBER LIST
2015-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-07-21AR0119/07/14 NO MEMBER LIST
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE THOMAS
2014-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-04-04AP01DIRECTOR APPOINTED MISS ANNETTE CATHERINE THOMAS
2014-03-21AP01DIRECTOR APPOINTED MS MICHELLE PAULA HURST DI PASQUALE
2014-03-13AP01DIRECTOR APPOINTED MR JAMES WAGSTAFFE
2014-03-13AP01DIRECTOR APPOINTED MR STEPHEN JOHN CURTIS
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DERWYN JONES
2014-03-13AP01DIRECTOR APPOINTED MR DAFYDD JONES-MORRIS
2014-03-13AP01DIRECTOR APPOINTED DR KYLE JACQUES
2013-12-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN EVANS
2013-12-27TM01APPOINTMENT TERMINATED, DIRECTOR WELSH AIR AMBULANCE CHARITABLE TRUST
2013-07-22AR0119/07/13 NO MEMBER LIST
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM TY ELUSEN CHARITY HOUSE TAWE BUSINESS VILLAGE PHOENIX WAY SWANSEA SA7 9LA
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRAIG
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER
2013-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-08-03AR0119/07/12 NO MEMBER LIST
2012-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-07-27AR0119/07/11 NO MEMBER LIST
2011-07-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WELSH AIR AMBULANCE CHARITABLE TRUST / 01/07/2011
2011-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2011-02-22AP01DIRECTOR APPOINTED MR DERWYN JONES
2010-07-30AR0119/07/10 NO MEMBER LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GERALD EVANS / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LLOYD MORGAN / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK JAMES / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT EDWARD CRAIG / 01/10/2009
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR VERA WILSON
2010-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2010-03-26AP01DIRECTOR APPOINTED MR MARTYN GERALD EVANS
2010-03-26AP01DIRECTOR APPOINTED MR DAVID GILBERT
2010-03-26AP02CORPORATE DIRECTOR APPOINTED WELSH AIR AMBULANCE CHARITABLE TRUST
2009-07-20363aANNUAL RETURN MADE UP TO 19/07/09
2009-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-09-01363aANNUAL RETURN MADE UP TO 19/07/08
2008-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2007-08-18363sANNUAL RETURN MADE UP TO 19/07/07
2007-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-08-29363sANNUAL RETURN MADE UP TO 19/07/06
2006-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-12-22288bDIRECTOR RESIGNED
2005-12-22288bDIRECTOR RESIGNED
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: UNIT 2 TAWE BUSINESS VILLAGE PHOENIX WAY SWANSEA SA7 9LA
2005-08-24363sANNUAL RETURN MADE UP TO 19/07/05
2005-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2005-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-20363sANNUAL RETURN MADE UP TO 19/07/04
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: UNIT 2 TAWE BUSINESS VILLAGE PHOENIX WAY SWANSEA SA7 9LA
2004-08-20288aNEW SECRETARY APPOINTED
2004-08-20363(287)REGISTERED OFFICE CHANGED ON 20/08/04
2004-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2003-09-24363sANNUAL RETURN MADE UP TO 19/07/03
2003-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-30288cDIRECTOR'S PARTICULARS CHANGED
2002-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-29363sANNUAL RETURN MADE UP TO 19/07/02
2002-05-21AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-02-12DISS40STRIKE-OFF ACTION DISCONTINUED
2002-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-06363sANNUAL RETURN MADE UP TO 19/07/01
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WELSH AIR AMBULANCE CHARITABLE TRUST 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 WELSH AIR AMBULANCE CHARITABLE TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELSH AIR AMBULANCE CHARITABLE TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WELSH AIR AMBULANCE CHARITABLE TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for WELSH AIR AMBULANCE CHARITABLE TRUST
Trademarks
We have not found any records of WELSH AIR AMBULANCE CHARITABLE TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELSH AIR AMBULANCE CHARITABLE TRUST. 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 (96090 - Other service activities n.e.c.) as WELSH AIR AMBULANCE CHARITABLE TRUST are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where WELSH AIR AMBULANCE CHARITABLE TRUST 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 WELSH AIR AMBULANCE CHARITABLE TRUST 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 WELSH AIR AMBULANCE CHARITABLE TRUST any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SA14 8LQ