Active
Company Information for ESSEX & HERTS AIR AMBULANCE TRUST
THE BUSINESS CENTRE, EARLS COLNE BUSINESS PARK EARLS, COLNE COLCHESTER, ESSEX, CO6 2NS,
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Company Registration Number
05397840
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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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 | ||
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Charity Number | 1108989 |
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Charity Address | ESSEX & HERTS AIR AMBULANCE TRUST, THE BUSINESS CENTRE, EARLS COLNE BUSINESS PARK, EARLS COLNE, COLCHESTER, CO6 2NS |
Charter | TO PROVIDE PRE HOSPITAL CARE WITH A HELICOPTER EMERGENCY MEDICAL SERVICE. |
Company Number | 05397840 | |
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Company ID Number | 05397840 | |
Date formed | 2005-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB150371246 |
Last Datalog update: | 2024-04-06 17:28:43 |
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Registered address | Last known status | Formation date | ||
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ESSEX & HERTS AIR AMBULANCE TRADING LIMITED | THE BUSINESS CENTRE EARLS COLNE BUSINESS PARK EARLS COLNE COLCHESTER CO6 2NS | Active | Company formed on the 1999-03-24 |
Officer | Role | Date Appointed |
---|---|---|
BRENDA PATRICIA PLAYFORD |
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PHILIP CHRISTOPHER CABORN |
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CLARE JULIET DOBIE |
||
RAMZI MOUNIR FREIJ |
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CLIVE MARTIN GILHAM |
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DARREN MARK HAYWARD |
||
ROY JOHN MARFLEET |
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ANNALISA RIDSDILL SMITH |
||
JONATHAN CHARLES GOSSELIN TROWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT SIMON FORSYTH |
Director | ||
CLIVE MARTIN GILHAM |
Director | ||
LESLEY BALIGA |
Company Secretary | ||
BRIAN ROY SHIPLEY |
Director | ||
LINDA CURRY |
Company Secretary | ||
ROBERT JOHN WHITING |
Director | ||
ANDREW JOHN BOUNDS |
Company Secretary | ||
KIM SIMONE PARKER ADCOCK |
Director | ||
RAMZI FREIJ |
Director | ||
STEPHEN JOHN WILLIAMS |
Director | ||
DAVID STEPHEN CROZIER |
Company Secretary | ||
PRAKASH CHANDRA ARORA |
Director | ||
GEORGE COURTAULD |
Director | ||
CHRISTOPHER ANTHONY RICHARDS |
Director | ||
IAN KENNETH THURGOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANCE WITAN PLC | Director | 2016-05-26 | CURRENT | 1888-04-21 | Active | |
ABERDEEN NEW THAI INVESTMENT TRUST PLC | Director | 2013-12-13 | CURRENT | 1989-12-01 | Liquidation | |
SCHRODER UK MID CAP FUND PLC | Director | 2013-09-11 | CURRENT | 1983-04-04 | Active | |
CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC | Director | 2012-07-16 | CURRENT | 1992-07-17 | Active | |
BRAXTED MARKETING MEASURES LTD | Director | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2016-01-26 | |
R AND A FREIJ LTD | Director | 2013-04-04 | CURRENT | 2013-04-04 | Active | |
HALF VOLLEY LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
BEAUNE LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active - Proposal to Strike off | |
CONSOLIDATED STRUCTURES LIMITED | Director | 2016-05-20 | CURRENT | 2016-03-11 | Active | |
TESLA INVESTMENTS LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-09 | Liquidation | |
XENOVIDA LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
STRAIGHT BAT LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
XENOVEST LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
XENOVIUM LIMITED | Director | 2014-01-31 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
STRAIGHT BAT (154) LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2015-02-24 | |
COLCHESTER COMMUNITY STADIUM LIMITED | Director | 2009-05-13 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
STRAIGHT BAT (UK) LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
CONTINUING SUPPORT LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
EP7 LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
EMPLOYASSIST HR LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
NOCKOLDS WEALTH LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
ESSEX & HERTS FLIGHT FOR LIFE LOTTERY LIMITED | Director | 2013-03-01 | CURRENT | 2001-08-14 | Active | |
NOCKOLDS SOLICITORS LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
CPP PLANT LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
MARFLEET CIVIL ENGINEERING LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
MDS ENTERPRISES LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
MDS CIVIL ENGINEERING LIMITED | Director | 2000-07-10 | CURRENT | 2000-05-24 | Active | |
FRANGIPANI SUP LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
AIRATE LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
DAIWA CORPORATE ADVISORY LIMITED | Director | 1998-07-01 | CURRENT | 1995-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Andrew Tunningly on 2024-08-12 | ||
APPOINTMENT TERMINATED, DIRECTOR ANNALISA RIDSDILL SMITH | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MRS MICHELLE ANN TENNENS | ||
AP01 | DIRECTOR APPOINTED MRS ELLISA ESTRIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
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 16/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHRISTOPHER CABORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE JULIET DOBIE | |
RES01 | ADOPT ARTICLES 16/05/18 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR ROY JOHN MARFLEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMON FORSYTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHARLES GOSSELIN TROWER | |
PSC07 | CESSATION OF ROBERT SIMON FORSYTH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR CLIVE MARTIN GILHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES GOSSELIN TROWER | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHIPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GILHAM | |
AP03 | Appointment of Mrs Brenda Patricia Playford as company secretary on 2016-01-01 | |
TM02 | Termination of appointment of Lesley Baliga on 2015-12-16 | |
AP03 | Appointment of Mrs Lesley Baliga as company secretary on 2015-10-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | Termination of appointment of Linda Curry on 2015-10-28 | |
AP01 | DIRECTOR APPOINTED MR CLIVE MARTIN GILHAM | |
AR01 | 18/03/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 18/03/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED DR RAMZI FREIJ | |
AR01 | 18/03/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED ANNALISA RIDSDILL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOUNDS | |
AP03 | SECRETARY APPOINTED MRS LINDA CURRY | |
AR01 | 18/03/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON FORSYTH / 07/06/2011 | |
AR01 | 18/03/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROY SHIPLEY / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK HAYWARD / 16/11/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WHITING / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROY SHIPLEY / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK HAYWARD / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON FORSYTH / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE JULIET DOBIE / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER CABORN / 17/03/2010 | |
ELRES S366A | S366A DISP HOLDING AGM 23/02/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM PARKER ADCOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM SIMONE ADCOCK / 07/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR DARREN MARK HAYWARD | |
363a | ANNUAL RETURN MADE UP TO 18/03/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 20/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAMZI FREIJ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAMZI FREIJ / 21/11/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MRS CLARE DOBIE | |
363a | ANNUAL RETURN MADE UP TO 18/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ESSEX AIR AMBULANCE TRUST CERTIFICATE ISSUED ON 30/04/07 | |
363a | ANNUAL RETURN MADE UP TO 18/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ESSEX & HERTS AIR AMBULANCE TRUST 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. |