THE GREAT NORTH AIR AMBULANCE SERVICE

Active - Accounts Filed

General Information

NAME
THE GREAT NORTH AIR AMBULANCE SERVICE

COMPANY NUMBER
04436859

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
51102 - Non-scheduled passenger air transport

INCORPORATION DATE
13/05/2002 (22 years and 6 months old)

WEBSITE
http://greatnorthairambulance.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PROGRESS HOUSE URLAY NOOK ROAD, EAGLESCLIFFE
STOCKTON-ON-TEES
TS16 0QB

Telephone: 01325487263
TPS: No

TRADING ADDRESSES

Progress House Urlay Nook Road
Eaglescliffe
Stockton-On-Tees
Cleveland
TS16 0QB

Telephone: 487263

Credit Risk Overview

Want to learn more about THE GREAT NORTH AIR AMBULANCE SERVICE?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.4M

24.92%

NET WORTH

£16.6M

0.29%

TOTAL LIABILITIES

£688.9k

39.42%

NET ASSETS

£16.9M

0.10%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

23

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE GREAT NORTH AIR AMBULANCE SERVICE	Active - Accounts Filed	View Report
ARC MEDTECH LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Board Member Giles Henry Sharp (919465945) Appointed
Date: 08/11/2024	Event: Giles Henry Sharp (919465945) has left the board
Date: 11/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE GREAT NORTH AIR AMBULANCE SERVICE?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE GREAT NORTH AIR AMBULANCE SERVICE?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE GREAT NORTH AIR AMBULANCE SERVICE?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.4M

24.92%

NET WORTH

£16.6M

0.29%

TOTAL LIABILITIES

£688.9k

39.42%

NET ASSETS

£16.9M

0.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

23

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kyee Han 14/10/2005 - Present (19 years and 1 months) Born in Oct 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
MUCKLE SECRETARY LIMITED 20/02/2013 - Present (11 years and 9 months) 20/02/2013 - Present (11 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 81 Past: 1088	View Report
Stephen Groves 25/11/2016 - Present (8years) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Peter Andrew Neal 26/07/2019 - Present (5 years and 4 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Margaret Anne Defeyter 24/01/2020 - Present (4 years and 10 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE GREAT NORTH AIR AMBULANCE SERVICE	Active - Accounts Filed	View Report
ARC MEDTECH LIMITED	Active - Accounts Filed	View Report
GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Board Member Giles Henry Sharp (919465945) Appointed
Date: 08/11/2024	Event: Giles Henry Sharp (919465945) has left the board
Date: 11/10/2024	Event: New Accounts filed
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: New Accounts filed
Date: 01/08/2023	Event: New Board Member Lauren Martine Huntington (931179823) Appointed
Date: 31/07/2023	Event: Dawn Catherine Dunn (923108649) has left the board
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 22/11/2022	Event: New Board Member Giles Henry Sharp (919465945) Appointed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 27/07/2022	Event: Joan Trench (919323521) has left the board
Date: 26/07/2022	Event: John Richard Devine (910102486) has left the board
Date: 26/07/2022	Event: Brian Henry Jobling (905074137) has left the board
Date: 02/06/2022	Event: New Board Member Jonathan David Jowett (929643951) Appointed
Date: 19/12/2021	Event: New Accounts filed
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 10/05/2021	Event: New Board Member Anthony Chi Wing Hui (928289580) Appointed
Date: 08/02/2021	Event: New Board Member Claire Marcia Vaughan (927932569) Appointed
Date: 28/11/2020	Event: New Accounts filed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: Paul Leonard Turner (916317644) has left the board
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Board Member Margaret Anne Defeyter (924829690) Appointed
Date: 28/08/2019	Event: New Accounts filed
Date: 05/08/2019	Event: New Board Member Peter Andrew Neal (917620209) Appointed
Date: 31/07/2019	Event: James Kyle (918820716) has left the board
Date: 31/07/2019	Event: James Andrew Harris (918737024) has left the board
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 30/04/2019	Event: Change in Reg. Office
Date: 11/02/2019	Event: Peter Andrew Neal (917620209) has left the board
Date: 07/08/2018	Event: New Accounts filed
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 10/08/2017	Event: New Accounts filed
Date: 27/07/2017	Event: Jeremiah George Murphy (908812907) has left the board
Date: 19/05/2017	Event: New Annual Return filed
Date: 12/05/2017	Event: New Board Member Dawn Catherine Dunn (923108649) Appointed
Date: 16/12/2016	Event: New Board Member Stephen Groves (918012255) Appointed
Date: 18/08/2016	Event: New Accounts filed
Date: 20/05/2016	Event: New Annual Return filed
Date: 18/05/2016	Event: New Accounts filed
Date: 14/07/2015	Event: New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed
Date: 14/07/2015	Event: MUCKLE SECRETARY LIMITED (917645166) has left the board
Date: 18/05/2015	Event: New Annual Return filed
Date: 09/12/2014	Event: New Board Member Joan Trench (919323521) Appointed
Date: 20/10/2014	Event: New Accounts filed
Date: 02/10/2014	Event: George Clark (904322410) has left the board
Date: 08/09/2014	Event: Theresa Michelle Carling-Wiggins (914072464) has left the board
Date: 07/06/2014	Event: New Annual Return filed
Date: 05/06/2014	Event: New Board Member James Kyle (918820716) Appointed

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THE GREAT NORTH AIR AMBULANCE SERVICE

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.4M

£16.6M

£688.9k

£16.9M

People Overview

9

23

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.4M

£16.6M

£688.9k

£16.9M

Accounts

People Overview

9

23

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™