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Company Information for

MIDLANDS AIR AMBULANCE CHARITY

MIDLANDS AIR AMBULANCE CHARITY AIRBASE AVENUE, NEACHLEY, SHIFNAL, TF11 8UR,

Company Registration Number

07683841

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Midlands Air Ambulance Charity

MIDLANDS AIR AMBULANCE CHARITY was founded on 2011-06-27 and has its registered office in Shifnal. The organisation's status is listed as "Active". Midlands Air Ambulance Charity is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND 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

Legal Registered Office
Company Name
MIDLANDS AIR AMBULANCE CHARITY

MIDLANDS AIR AMBULANCE CHARITY AIRBASE AVENUE NEACHLEY SHIFNAL TF11 8UR Other companies in DY9

Charity Registration

Charity Number	1143118
Charity Address	MIDLANDS AIR AMBULANCE HQ , UNIT 16 , ENTERPRISE TRADING ESTATE , PEDMORE ROAD , BRIERLEY HILL, DY5 1TX
Charter

Filing Information

Company Number		07683841
Company ID Number		07683841
Date formed		2011-06-27
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		GROUP

Last Datalog update:	2024-08-05 21:59:35
Primary Source:	Companies House

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Companies with same name MIDLANDS AIR AMBULANCE CHARITY

The following companies were found which have the same name as MIDLANDS AIR AMBULANCE CHARITY. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MIDLANDS AIR AMBULANCE TRADING LIMITED	MIDLANDS AIR AMBULANCE CHARITY AIRBASE AVENUE NEACHLEY SHIFNAL TF11 8UR	Active	Company formed on the 2012-10-17

Company Officers of MIDLANDS AIR AMBULANCE CHARITY

Current Directors

Officer	Role	Date Appointed
PHILIP RICHARD CHAPMAN	Company Secretary	2013-07-12
BRENDAN PETER CONNOR	Director	2011-10-11
ROBERT FULTON	Director	2013-07-12
IAN GRAVES	Director	2013-07-12
ANDREW GORDON LENNOX	Director	2017-04-01
ROGER BRENTNALL PEMBERTON	Director	2011-10-11
TIM RICE	Director	2013-07-12
ROBIN RICHMOND	Director	2011-10-11
NICK WHALE	Director	2013-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH ANNE GREETHAM	Director	2011-10-11	2015-10-26
ANTHONY ARROWSMITH	Director	2011-06-27	2013-07-12
JOHN BARRY LANCASTER	Director	2011-06-27	2013-07-12
ANTHONY ERNEST MURRELL	Director	2011-06-27	2013-07-12
TEMPLE SECRETARIAL LIMITED	Company Secretary	2011-06-27	2013-01-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRENDAN PETER CONNOR	SURTRANS	Director	2010-04-01	CURRENT	2010-01-22	Dissolved 2015-08-11
BRENDAN PETER CONNOR	SIMPLICITY (GB) LIMITED	Director	2008-10-23	CURRENT	2007-10-16	Active - Proposal to Strike off
BRENDAN PETER CONNOR	CENEX (CENTRE OF EXCELLENCE FOR LOW CARBON AND FUEL CELL TECHNOLOGIES)	Director	2005-12-09	CURRENT	2005-02-21	Active
BRENDAN PETER CONNOR	PERF LTD	Director	2005-10-03	CURRENT	2005-10-03	Active
ANDREW GORDON LENNOX	EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED	Director	2018-02-07	CURRENT	2018-02-07	Active
ANDREW GORDON LENNOX	EDEN CARE SOLUTIONS TRUSTEES LIMITED	Director	2018-02-06	CURRENT	2018-02-06	Active
ANDREW GORDON LENNOX	SUPPORTED HOMES LIMITED	Director	2014-10-31	CURRENT	2006-03-29	Active
ANDREW GORDON LENNOX	EDEN CARE & SUPPORT GROUP LIMITED	Director	2014-09-24	CURRENT	2010-06-07	Active
ANDREW GORDON LENNOX	EDEN SUPPORTED HOUSING LIMITED	Director	2014-09-24	CURRENT	2010-06-07	Active
ANDREW GORDON LENNOX	EDEN SUPPORTED LIVING LIMITED	Director	2014-09-24	CURRENT	2010-06-07	Active
ANDREW GORDON LENNOX	EDEN FUTURES CONTRACTING SERVICES LIMITED	Director	2014-09-24	CURRENT	2000-05-02	Active
ANDREW GORDON LENNOX	HOUSING AND SUPPORT SOLUTIONS LIMITED	Director	2014-09-24	CURRENT	2002-02-27	Active
ANDREW GORDON LENNOX	ESSENTIAL FUTURES LIMITED	Director	2014-09-24	CURRENT	2002-09-20	Active
ANDREW GORDON LENNOX	EDEN HOLDINGS FINANCING LIMITED	Director	2014-09-24	CURRENT	2010-06-07	Active
ANDREW GORDON LENNOX	HASS HOLDINGS LINCS LIMITED	Director	2014-09-24	CURRENT	2012-08-22	Active
ANDREW GORDON LENNOX	EDEN CARE SOLUTIONS LIMITED	Director	2014-09-24	CURRENT	2013-05-20	Active
ANDREW GORDON LENNOX	ECS DEBTCO LIMITED	Director	2014-09-24	CURRENT	2013-11-27	Active
ROGER BRENTNALL PEMBERTON	MIDLANDS AIR AMBULANCE TRADING LIMITED	Director	2015-11-30	CURRENT	2012-10-17	Active
ROGER BRENTNALL PEMBERTON	EXCHANGE & SMART LIMITED	Director	2011-11-29	CURRENT	1997-06-27	Dissolved 2014-04-01
ROGER BRENTNALL PEMBERTON	CONNECT TRAINING LIMITED	Director	2011-11-29	CURRENT	1997-10-22	Dissolved 2014-04-01

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
P/T Assistant Charity Shop Manager West Bromwich	West Bromwich Central	The Assistant Charity Shop Manager West Bromwich will assist the Charity Shop Manager to ensure the smooth running of the shop. To assist the Manager with	2016-09-07

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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.

Date	Document Type	Document Description
2024-10-18		DIRECTOR APPOINTED MISS CARLY LOUISE MANNING
2024-07-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-06-27		REGISTERED OFFICE CHANGED ON 27/06/24 FROM Midlands Air Ambulance Charity Airbase Avenue Neachley Lane Shifnal TF11 8UR TF11 8UR United Kingdom
2024-06-27		CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES
2024-04-02		APPOINTMENT TERMINATED, DIRECTOR RAYMOND GUIRGUIS
2023-07-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-10		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-21		REGISTERED OFFICE CHANGED ON 21/06/23 FROM Hawthorn House Dudley Road Stourbridge West Midlands DY9 8BQ
2023-03-02		DIRECTOR APPOINTED MR ANDREW MOSS
2022-10-13		APPOINTMENT TERMINATED, DIRECTOR ROGER BRENTNALL PEMBERTON
2022-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER BRENTNALL PEMBERTON
2022-09-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2021-12-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NEAL JOHN HOOPER
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON
2021-03-18	CH01	Director's details changed for Mr Gareth Christopher Dellenty on 2021-03-18
2021-03-04	AP03	Appointment of Ms Nicola Rees as company secretary on 2021-03-01
2021-01-18	AP01	DIRECTOR APPOINTED MR NEAL JOHN HOOPER
2020-12-03	AP01	DIRECTOR APPOINTED DR VIVIENNE MARGARET MCVEY
2020-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NICK WHALE
2020-12-02	TM02	Termination of appointment of Ruth Anne Latham on 2020-11-30
2020-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-12	CH01	Director's details changed for Mr Edwin Keith Marriott on 2020-07-01
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-02-03	AP01	DIRECTOR APPOINTED MR GARETH CHRISTOPHER DELLENTY
2020-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM RICE
2019-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GRAVES
2019-12-09	AP01	DIRECTOR APPOINTED MR ROBERT GRANVILLE DOUGLAS
2019-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN RICHMOND
2019-08-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-07-22	AP01	DIRECTOR APPOINTED MRS KATE-EMMA BAILEY
2019-07-12	PSC08	Notification of a person with significant control statement
2019-05-28	RES01	ADOPT ARTICLES 28/05/19
2019-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS JAMES
2018-12-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-29	AP03	Appointment of Mrs Ruth Anne Latham as company secretary on 2018-11-16
2018-11-29	TM02	Termination of appointment of Philip Richard Chapman on 2018-11-16
2018-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDAN PETER CONNOR
2018-11-02	AP01	DIRECTOR APPOINTED DR JOHN DOUGLAS JAMES
2018-10-09	AP01	DIRECTOR APPOINTED MR MOHAMMED WAHEED SALEEM
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076838410001
2018-05-23	RES01	ADOPT ARTICLES 23/05/18
2017-08-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-05-22	AP01	DIRECTOR APPOINTED MR ANDREW GORDON LENNOX
2017-01-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-01-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076838410001
2016-06-28	AR01	27/06/16 ANNUAL RETURN FULL LIST
2015-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE GREETHAM
2015-06-29	AR01	27/06/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-01	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-02-04	RES01	ADOPT ARTICLES 04/02/14
2013-11-29	RES01	ADOPT ARTICLES 29/11/13
2013-10-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-16	AR01	27/06/13 ANNUAL RETURN FULL LIST
2013-07-15	AP01	DIRECTOR APPOINTED MR TIM RICE
2013-07-15	AP01	DIRECTOR APPOINTED MR ROBERT FULTON
2013-07-15	AP01	DIRECTOR APPOINTED MR NICK WHALE
2013-07-15	AP01	DIRECTOR APPOINTED MR IAN GRAVES
2013-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARROWSMITH
2013-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURRELL
2013-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LANCASTER
2013-07-12	AP03	SECRETARY APPOINTED MR PHILIP RICHARD CHAPMAN
2013-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/2013 FROM UNIT 16 ENTERPRISE TRADING ESTATE PEDMORE ROAD BRIERLEY HILL WEST MIDLANDS DY5 1TX UNITED KINGDOM
2013-02-25	TM02	APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED
2012-12-05	RES01	ADOPT ARTICLES 26/11/2012
2012-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-29	AR01	27/06/12 NO MEMBER LIST
2012-02-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-02-29	RES01	ALTER ARTICLES 13/02/2012
2011-10-19	AA01	CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-10-13	AP01	DIRECTOR APPOINTED MR. ROGER BRENTNALL PEMBERTON
2011-10-13	AP01	DIRECTOR APPOINTED MR ROBIN RICHMOND
2011-10-13	AP01	DIRECTOR APPOINTED ELIZABETH ANNE GREETHAM
2011-10-13	AP01	DIRECTOR APPOINTED MR BRENDAN PETER CONNOR
2011-06-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86220 - Specialists medical practice activities

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 MIDLANDS AIR AMBULANCE CHARITY 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 MIDLANDS AIR AMBULANCE CHARITY

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MIDLANDS AIR AMBULANCE CHARITY's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of MIDLANDS AIR AMBULANCE CHARITY registering or being granted any patents

Domain Names

We do not have the domain name information for MIDLANDS AIR AMBULANCE CHARITY

Trademarks

Trademark applications by MIDLANDS AIR AMBULANCE CHARITY

MIDLANDS AIR AMBULANCE CHARITY is the Original Applicant for the trademark Image for mark UK00003040853 Bike 4 Life BIKEFEST AND RIDE OUT ™ (UK00003040853) through the UKIPO on the 2014-02-05: Trademark classes: Fundraising services; charitable collections. Organisation of events and festivals; organisation of biking events for charitable, cultural and entertainment purposes;fundraising events.

Income

Government Income

Government spend with MIDLANDS AIR AMBULANCE CHARITY

Government Department	Income Date	Transaction(s) Value	Services/Products
Walsall Council	2013-11-05	GBP £586
Lichfield District Council	2013-06-19	GBP £1,200	Donations
Worcestershire County Council	2011-10-10	GBP £942	Misc Other Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MIDLANDS AIR AMBULANCE CHARITY 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 MIDLANDS AIR AMBULANCE CHARITY 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 MIDLANDS AIR AMBULANCE CHARITY any grants or awards.

Ownership

We could not find any group structure information

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