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

SITES AMBULANCE SERVICE LIMITED

BESPOKE INSOLVENCY SOLUTIONS SUITE 6, 1-7 TAYLOR STREET, BURY, BL9 6DT,
Company Registration Number
06631586
Private Limited Company
Liquidation

Company Overview

About Sites Ambulance Service Ltd
SITES AMBULANCE SERVICE LIMITED was founded on 2008-06-26 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Sites 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
SITES AMBULANCE SERVICE LIMITED
 
Legal Registered Office
BESPOKE INSOLVENCY SOLUTIONS SUITE 6
1-7 TAYLOR STREET
BURY
BL9 6DT
Other companies in KT15
 
Filing Information
Company Number 06631586
Company ID Number 06631586
Date formed 2008-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-07-04 07:30:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SITES AMBULANCE SERVICE LIMITED
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Companies with same name SITES AMBULANCE SERVICE LIMITED
The following companies were found which have the same name as SITES AMBULANCE SERVICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SITES AMBULANCE SERVICE LIMITED Unknown

Company Officers of SITES AMBULANCE SERVICE LIMITED

Current Directors
Officer Role Date Appointed
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED
Company Secretary 2015-02-01
ROGER STEPHEN FULLER
Director 2008-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER STEPHEN FULLER
Company Secretary 2008-11-25 2015-02-01
PAUL SIMON STARCK
Director 2009-08-01 2011-11-16
ROGER STEPHEN FULLER
Company Secretary 2008-07-01 2008-10-06
ROGER STEPHEN FULLER
Director 2008-07-01 2008-10-06
Sameday Company Services Limited
Company Secretary 2008-06-26 2008-06-26
Wildman & Battell Limited
Director 2008-06-26 2008-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED GF PLUMBING & HEATING LIMITED Company Secretary 2017-10-13 CURRENT 2017-10-13 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED POPPY COURIERS LIMITED Company Secretary 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED C C HEATING LIMITED Company Secretary 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED R & R MEDICAL CONSULTANTS LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED AT PEACE PLANNING LIMITED Company Secretary 2017-06-26 CURRENT 2017-06-26 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED BARCELONA (SITGES) LIMITED Company Secretary 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED FBW HEALTHCARE LTD Company Secretary 2017-03-20 CURRENT 2015-06-05 Dissolved 2018-05-29
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED FINANCE 360 LIMITED Company Secretary 2017-01-24 CURRENT 2015-03-09 Dissolved 2017-09-26
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED SECURABILITY LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED LEVERAGE PROPERTY (UK) LIMITED Company Secretary 2016-09-21 CURRENT 2016-09-21 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED JCS VENTURES LIMITED Company Secretary 2016-08-17 CURRENT 2016-08-17 Dissolved 2018-05-29
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED S & N ENTERTAINMENTS LIMITED Company Secretary 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED CCA ENG. LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED NOISY GIANT LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED T P COURIERS LIMITED Company Secretary 2016-06-24 CURRENT 2016-06-24 Liquidation
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED NMR ASSOCIATES LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Dissolved 2018-07-31
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED BLACK BONES CUSTOM TATTOOS UK LIMITED Company Secretary 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED FIRST COMPLY LIMITED Company Secretary 2016-02-15 CURRENT 2013-05-09 Dissolved 2017-10-17
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED PF COURIERS LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED STUBBY'S BOXING AND TRAINING CLUB LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED AMT COMPLIANCE LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED ON SET MEDICAL SUPPORT SERVICES (UK) LIMITED Company Secretary 2016-01-01 CURRENT 2013-11-21 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED POLARIS MEDICAL SERVICES LIMITED Company Secretary 2015-12-24 CURRENT 2015-12-24 In Administration
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED HMG FITNESS LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Dissolved 2018-07-17
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED KCS (BOLTON) LIMITED Company Secretary 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED NORTH WEST FIRE DOORS LIMITED Company Secretary 2015-12-16 CURRENT 2015-12-16 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED MAYHEW MEDICS LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED GEO GLOBAL SPORTS LIMITED Company Secretary 2015-10-16 CURRENT 2015-10-16 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED CARE FLIGHT LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED PJM LOGISTICS (NW) LIMITED Company Secretary 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED BOLTON PRIDE LIMITED Company Secretary 2015-08-16 CURRENT 2015-08-16 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED MLG MEDIA LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Dissolved 2017-09-26
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED PL COURIERS LIMITED Company Secretary 2015-08-05 CURRENT 2015-08-05 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED MF51 GAS & ELECTRIC LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED BLACK HAT LEISURE LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED STUBBY'S BOXING AND TRAINING CENTRE LIMITED Company Secretary 2015-06-17 CURRENT 2013-07-04 Dissolved 2016-12-13
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED FOCUS LED UK LTD Company Secretary 2015-06-16 CURRENT 2013-11-25 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED DRIVE SOLUTIONS (NW) LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED C J GRIFF LTD Company Secretary 2015-04-09 CURRENT 2009-11-05 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED B I COURIERS LIMITED Company Secretary 2015-04-02 CURRENT 2015-04-02 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED RUBY HOLDINGS LIMITED Company Secretary 2015-03-18 CURRENT 2015-03-18 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED IB BUILDING SERVICES LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED M BOARDMAN COURIERS LIMITED Company Secretary 2015-02-17 CURRENT 2014-01-27 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED SKIPS OUT OF SCHOOL CLUB LTD Company Secretary 2015-01-01 CURRENT 2013-06-11 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED INTO WEALTH MANAGEMENT LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED SEQUIN LOGISTICS LIMITED Company Secretary 2014-07-14 CURRENT 2014-07-14 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED MIA L.O.L.M. LIMITED Company Secretary 2014-07-01 CURRENT 2014-07-01 Dissolved 2016-02-09
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED KELL FITZSIMONS SECURITIES LIMITED Company Secretary 2014-04-30 CURRENT 2013-06-12 Dissolved 2016-12-27
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED JET MEDICAL LIMITED Company Secretary 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED MOORS MEDICS LIMITED Company Secretary 2014-04-23 CURRENT 2014-04-23 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED LIKE CAR FINANCE LTD Company Secretary 2014-04-22 CURRENT 2014-01-09 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED DAYDREAM PRODUCTIONS LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED ORCHARD TRAINING (UK) LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED SM RESTAURANTS (NORTH WEST) LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Liquidation
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED INDULGENCE BEAUTY AND MEDICAL EVENT LTD Company Secretary 2014-03-01 CURRENT 2014-01-13 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED ORION'S DREAM LIMITED Company Secretary 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED MERKETT MEDICAL SERVICES LIMITED Company Secretary 2014-02-17 CURRENT 2014-02-17 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED DCP UK LIMITED Company Secretary 2014-01-23 CURRENT 2007-05-25 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED UK EMERGENCY MEDICS LIMITED Company Secretary 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-11-08
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED KTOS TRAINING & CONSULTANCY LIMITED Company Secretary 2014-01-16 CURRENT 2014-01-16 Dissolved 2017-06-27
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED EVEREST MEDICS LIMITED Company Secretary 2014-01-14 CURRENT 2014-01-14 Dissolved 2018-05-29
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED PRE-HOSPITAL MEDICAL SERVICES LIMITED Company Secretary 2014-01-14 CURRENT 2014-01-14 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED D W MEDICAL LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2017-03-21
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED MY LAU LIMITED Company Secretary 2013-12-13 CURRENT 2013-12-13 Liquidation
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED POLARIS PROPERTIES LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED NORTHWEST KITCHENS LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED MERLIN CARTECH LIMITED Company Secretary 2013-10-10 CURRENT 2013-10-10 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED PMW ADVISORY LTD Company Secretary 2013-10-01 CURRENT 2012-10-25 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED WP CAR COMPANY LIMITED Company Secretary 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED PROPEL ACTOR TRAINING LTD Company Secretary 2013-08-01 CURRENT 2013-02-21 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED ROCKET COMPUTERS (NORTH WEST) LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED INTERIM DIFFERENCE LIMITED Company Secretary 2013-06-20 CURRENT 2013-06-20 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED HEATING & OVEN TECHNOLOGY LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED NEW MOUNT MEDIA LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Dissolved 2017-08-28
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED EMERGENCY HOTEL MANAGEMENT SERVICES LIMITED Company Secretary 2013-01-17 CURRENT 2013-01-17 Liquidation
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED SMB LOGISTICS LIMITED Company Secretary 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED OPTIMUM PRODUCTIVITY SOLUTIONS LIMITED Company Secretary 2012-11-09 CURRENT 2012-11-09 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED SWANMARR LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED PST COURIERS LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED LCS COURIER SERVICES LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED WILTZEN CONTRACTING SERVICES LIMITED Company Secretary 2012-05-24 CURRENT 2012-05-24 Dissolved 2018-01-23
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED S LITTLE CONTRACTING SERVICES LIMITED Company Secretary 2012-03-14 CURRENT 2012-03-14 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED BILL ELMS AND JEN HEYES PRODUCTIONS LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Dissolved 2017-07-11
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED CARR'S SCOTCH BEEF SHOP LIMITED Company Secretary 2011-10-28 CURRENT 2011-10-28 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED ANIM8AR LIMITED Company Secretary 2011-10-12 CURRENT 2011-10-12 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED EVERSEEN LIMITED Company Secretary 2011-09-28 CURRENT 2011-09-28 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED GPD SOLUTIONS LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-10-04
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED NATIONWIDE GOLD EXCHANGE LIMITED Company Secretary 2011-01-25 CURRENT 2011-01-25 Dissolved 2018-05-15
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED DAVANT CLADDING & POINTING SPECIALISTS LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED RENOVATE NW LIMITED Company Secretary 2009-10-16 CURRENT 2009-10-16 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED JKM ELECTRICAL CONTRACTORS LIMITED Company Secretary 2009-08-04 CURRENT 2009-08-04 Dissolved 2016-05-23
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED CONFIDENCE CULTURE LIMITED Company Secretary 2009-08-04 CURRENT 2009-08-04 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED HARWOOD KITCHENS LIMITED Company Secretary 2009-07-24 CURRENT 2009-07-24 Dissolved 2015-03-10
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED DENNISON HOLDINGS LIMITED Company Secretary 2009-07-16 CURRENT 2009-07-16 Dissolved 2013-10-15
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED E-RIZON LTD Company Secretary 2009-04-23 CURRENT 2009-04-23 Dissolved 2017-12-15
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED BALMER ELECTRICAL SERVICES LIMITED Company Secretary 2009-01-09 CURRENT 2009-01-09 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED PBN PARCELS AND COURIERS LIMITED Company Secretary 2008-12-02 CURRENT 2008-12-02 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED THE BIG FIREWORK SHOP LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED BILL ELMS ASSOCIATES LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Active
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED ZEBRADAWN LIMITED Company Secretary 2007-04-01 CURRENT 2005-10-17 Active - Proposal to Strike off
ROGER STEPHEN FULLER SURREY AMBULANCE TRAINING LIMITED Director 2014-08-22 CURRENT 2014-08-22 Dissolved 2016-04-05
ROGER STEPHEN FULLER SITES LOGISTICS LTD Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2015-08-18
ROGER STEPHEN FULLER SURREY AMBULANCE SERVICE LIMITED Director 2011-09-20 CURRENT 2011-09-16 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
2022-01-25Final Gazette dissolved via compulsory strike-off
2021-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-21
2020-08-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-21
2020-08-17NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-09-20NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
2019-06-20600Appointment of a voluntary liquidator
2019-06-20LIQ02Voluntary liquidation Statement of affairs
2019-06-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-22
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA BURRELL THOMPSON
2019-01-29CH01Director's details changed for Ms Sophie Burrell Thompson on 2019-01-29
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2019-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MORDAUNT
2019-01-08PSC07CESSATION OF ROGER FULLER AS A PERSON OF SIGNIFICANT CONTROL
2018-09-13AAMDAmended account full exemption
2018-09-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30AP01DIRECTOR APPOINTED MS SOPHIE BURRELL THOMPSON
2018-02-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 066315860002
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15SH0110/05/16 STATEMENT OF CAPITAL GBP 100
2016-07-07AD03Registers moved to registered inspection location of 103 Bradley Fold Trading Estate, Radcliffe Moor Road Bradley Fold Bolton BL2 6RT
2016-07-06AD02Register inspection address changed to 103 Bradley Fold Trading Estate, Radcliffe Moor Road Bradley Fold Bolton BL2 6RT
2016-03-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0104/10/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-31AP04CORPORATE SECRETARY APPOINTED OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED
2015-03-31TM02APPOINTMENT TERMINATED, SECRETARY ROGER FULLER
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM TAVISTOCK HOUSE 319, WOODHAM LANE NEW HAW ADDLESTONE SURREY KT15 3PB
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0104/10/14 FULL LIST
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM TAVISTOCK HOUSE 310, WOODHAM LANE NEW HAW ADDLESTONE SURREY KT15 3PB ENGLAND
2014-11-17AD02SAIL ADDRESS CHANGED FROM: C/O SITES AMBULANCE SERVICE UNIT4 CANAL BRIDGE IND ESTATE BYFLEET ROAD NEW HAW ADDLESTONE SURREY KT15 3JE UNITED KINGDOM
2014-04-30AA30/06/13 TOTAL EXEMPTION FULL
2013-10-04AR0104/10/13 FULL LIST
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2013 FROM TAVISTOCK HOUSE 319, WOODHAM LANE NEW HAW ADDLESTONE SURREY KT15 3PB ENGLAND
2013-10-04AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 2A INKERMAN PARADE VICTORIA ROAD KNAPHILL SURREY GU21 2AW
2013-05-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12
2013-04-09AA30/06/12 TOTAL EXEMPTION FULL
2012-09-17AR0108/09/12 FULL LIST
2012-09-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2012-09-15AD02SAIL ADDRESS CREATED
2012-04-05AA30/06/11 TOTAL EXEMPTION FULL
2011-11-18AR0108/09/11 FULL LIST
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STARCK
2011-04-06AA30/06/10 TOTAL EXEMPTION FULL
2010-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-24AR0108/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON STARCK / 08/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN FULLER / 08/09/2010
2010-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 1 LATIMER HOUSE MARROW MEADE FLEET HAMPSHIRE GU51 1JL
2009-09-10363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-08-11288aDIRECTOR APPOINTED PAUL SIMON STARCK
2008-11-28288aDIRECTOR AND SECRETARY APPOINTED ROGER STEPHEN FULLER
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER FULLER
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 2A, INKERMAN PARADE VICTORIA ROAD KNAPHILL SURREY GU21 2AW
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED
2008-07-15288aDIRECTOR AND SECRETARY APPOINTED ROGER STEPHEN FULLER
2008-06-26NEWINCINCORPORATION 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
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to SITES AMBULANCE SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-04-07
Resolution2019-06-04
Appointmen2019-05-29
Resolution2019-05-29
Petitions to Wind Up (Companies)2019-05-16
Fines / Sanctions
No fines or sanctions have been issued against SITES AMBULANCE SERVICE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06631586' OR DefendantCompanyNumber='06631586' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-02 Outstanding LLOYDS BANK PLC
DEBENTURE 2010-11-03 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 SITES AMBULANCE SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of SITES AMBULANCE SERVICE LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for SITES AMBULANCE SERVICE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06631586' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of SITES AMBULANCE SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SITES 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 (86900 - Other human health activities) as SITES AMBULANCE SERVICE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06631586' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06631586' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SITES 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partySITES AMBULANCE SERVICE LIMITEDEvent Date2021-04-07
 
Initiating party Event TypeResolution
Defending partySITES AMBULANCE SERVICE LIMITEDEvent Date2019-06-04
 
Initiating party Event TypeAppointmen
Defending partySITES AMBULANCE SERVICE LIMITEDEvent Date2019-05-29
Name of Company: SITES AMBULANCE SERVICE LIMITED Company Number: 06631586 Trading Name: Surrey Ambulance Service Nature of Business: Provision of ambulance service Registered office: 103 Bradley Houseā€¦
 
Initiating party Event TypeResolution
Defending partySITES AMBULANCE SERVICE LIMITEDEvent Date2019-05-29
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySITES AMBULANCE SERVICE LIMITEDEvent Date2019-04-09
In the High Court of Justice Manchester District Registry case number CR-2019-MAN-000294 A Petition to wind up the above named Company of Sites Ambulance Service Limited presented on 9 April 2019 by PEAC (UK) LIMITED of Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ claiming to be a creditor of the Company will be heard at Manchester District Registry, 1 Bridge Street West, Manchester, M60 9DJ on 28 May 2019 at 10:00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or Solicitor in accordance with Rule 4.16 by 1600 hours on 24 May 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SITES 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 SITES AMBULANCE SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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