LONDON'S AIR AMBULANCE LIMITED
Active - Accounts Filed
General Information
NAME
LONDON'S AIR AMBULANCE LIMITED
COMPANY NUMBER
02337239
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/01/1989
(35 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/04/1997
20/08/2012
VIRGIN H.E.M.S. (LONDON) LIMITED
View all previous names
LONDON
E1 8AN
Telephone: 02030233325
TPS: No
5th Floor 77 Mansell Street
London
E1 8AN
Telephone: 30233300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON''S AIR AMBULANCE LIMITED | Active - Accounts Filed | View Report |
| LONDON''S AIR AMBULANCE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON'S AIR AMBULANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON'S AIR AMBULANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON'S AIR AMBULANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2017 - Present (7 years and 9 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/02/2017 - Present (7 years and 9 months) 15/02/2017 - Present (7 years and 9 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
25/03/2020 - Present (4 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2020 - Present (4 years and 8 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/03/2020 - Present (4 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON''S AIR AMBULANCE LIMITED | Active - Accounts Filed | View Report |
| LONDON''S AIR AMBULANCE TRADING LIMITED | Active - Accounts Filed | View Report |
| THE INSTITUTE OF PRE-HOSPITAL CARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Robert Gordon Neil Stewart Forsyth (924874508) Appointed |
| 10/02/2023 | New Board Member Robert Gordon Neil Stewart Forsyth (924874508) Appointed |
| 29/11/2022 | Edmund Paul Owen (922832614) has left the board |
| 21/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 28/07/2022 | William Michael Walden (920805201) has left the board |
| 13/05/2022 | New Board Member Alexander Nicholas Goodwyn (919731151) Appointed |
| 11/05/2022 | New Board Member Rita Chadha (915911689) Appointed |
| 10/05/2022 | New Board Member Gordon Rankin Pitman (920891220) Appointed |
| 10/05/2022 | New Board Member Sheri Adigun (929551372) Appointed |
| 10/05/2022 | New Board Member Bianca Gill (929551289) Appointed |
| 07/04/2022 | Adrian Keith Walker (920415128) has left the board |
| 07/04/2022 | Samantha Walker (916543692) has left the board |
| 07/04/2022 | Mark Vickers (917780142) has left the board |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member Tim Hodgetts (926849694) Appointed |
| 31/03/2020 | New Board Member James Thomas (919295237) Appointed |
| 30/03/2020 | New Board Member Gemma Sherrington (926847726) Appointed |
| 30/03/2020 | New Board Member Margot Ann Gosney (908529040) Appointed |
| 03/12/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 22/05/2019 | Nicholas James Charrington (921509132) has left the board |
| 08/05/2019 | Gareth Edward Davies (912368602) has left the board |
| 08/05/2019 | David John Lockey (910778089) has left the board |
| 02/04/2019 | Change in Reg. Office |
| 16/11/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | Maxine Moore Jordan (904658974) has left the board |
| 06/07/2018 | Paul Anthony Lavender (900193629) has left the board |
| 06/07/2018 | Maxine Moore Jordan (914871529) has left the board |
| 27/12/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Board Member Adrian Keith Walker (920415128) Appointed |
| 05/04/2017 | New Board Member Nicholas James Charrington (921509132) Appointed |
| 05/04/2017 | New Board Member Robert Gordon Neil Stewart Forsyth (922832618) Appointed |
| 05/04/2017 | New Board Member Edmund Paul Owen (922832614) Appointed |
| 24/10/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 16/05/2016 | New Board Member William Michael Walden (920805201) Appointed |
| 22/10/2015 | New Accounts filed |
| 09/08/2015 | New Confirmation Statement filed |
| 15/06/2015 | Michael Weiss (913862694) has left the board |
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