London's Air Ambulance Limited

Company Name	London's Air Ambulance Limited
Company Status	Active
Company Number	02337239
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 January 1989(35 years, 3 months ago)
Previous Name	Virgin H.E.M.S. (London) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Samantha Walker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(24 years after company formation)
Appointment Duration	11 years, 2 months
Role	Head Of Public Affairs
Country of Residence	England
Correspondence Address	68 Winchester Street London SW1V 4NH

Director Name	Mark Vickers
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(24 years after company formation)
Appointment Duration	11 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor 77 Mansell Street London E1 8AN

Director Name	William Michael Walden
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(27 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 77 Mansell Street London E1 8AN

Director Name	Robert Gordon Neil Stewart Forsyth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 February 2017(28 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 77 Mansell Street London E1 8AN

Director Name	Mr Adrian Keith Walker
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 February 2017(28 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Managing Director, Head Of Global Transaction Bank
Country of Residence	United Kingdom
Correspondence Address	5th Floor 77 Mansell Street London E1 8AN

Director Name	Prof Margot Ann Gosney
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(31 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Dr Of Medicine
Country of Residence	England
Correspondence Address	The Bend Springwood Lane Burghfield Common Reading RG7 3DS

Director Name	Brigadier Tim Hodgetts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(31 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Doctor / Army Offr
Country of Residence	England
Correspondence Address	27 Queens Park Road Birmingham B32 2LB

Director Name	Mrs Gemma Sherrington
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(31 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Marketing Director
Country of Residence	England
Correspondence Address	13 Nunappleton Way Oxted RH8 9AW

Director Name	Mr James Thomas
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(31 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	58 Ashpole Furlong Loughton Milton Keynes MK5 8DX

Director Name	Miss Bianca Gill
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 May 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Auditor
Country of Residence	England
Correspondence Address	21 Anemone Court, 22 Enstone Road Enfield EN3 7TQ

Director Name	Mr Gordon Rankin Pitman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	02 May 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Chief Hr Officer
Country of Residence	England
Correspondence Address	Penthouse G - Thurleigh Court Nightingale Lane London SW12 8AP

Director Name	Miss Sheri Adigun
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 May 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Allen Road Beckenham BR3 4NU

Director Name	Ms Rita Chadha
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 May 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Charity Manager / Consultant
Country of Residence	England
Correspondence Address	11 Evesham Road London E15 4AL

Director Name	Mr Alexander Nicholas Goodwyn
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 May 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Aviation Specialist / Flight Operations Manager
Country of Residence	United Kingdom
Correspondence Address	66 Bracken Path Epsom KT18 7SZ

Director Name	Mr Alan Rock
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 September 1993)
Role	Aircraft Pilot
Correspondence Address	42 Hilldown Road Hayes Bromley Kent BR2 7HX

Director Name	Mr Andrew Cameron
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 May 1996)
Role	Managing Director
Country of Residence	Hertfordshire
Correspondence Address	6 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LJ

Director Name	Paul Frank Rudd
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 1997)
Role	Production Director
Country of Residence	England
Correspondence Address	Westways St. Faiths Lane, Bearsted Maidstone Kent ME14 4JN

Director Name	Paul Robert Charles Sergeant
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 April 1997)
Role	Finance Director
Correspondence Address	Blue Spur 104 Bois Lane Chesham Bois Amersham Buckinghamshire HP6 6DE

Director Name	Lord Ampthill C.B.E Geoffrey Denis Erskine Ampthill
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 April 1997)
Role	Peer Of The Realm
Correspondence Address	6 North Court Great Peter Street London SW1P 3LL

Secretary Name	Miss Susan Merle Ripley
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	Flat C 1 Ellerdale Road London NW3 6BA

Secretary Name	John Macgregor Burns
Nationality	British
Status	Resigned
Appointed	21 June 1996(7 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Director Name	Rory Clement McCarthy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 1998)
Role	Chairman Public Company
Correspondence Address	47 Addison Road London W14 8JH

Director Name	Bradley John Rosser
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 1998)
Role	Company Director
Correspondence Address	10a Redburn Street London SW3 4BX

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	01 April 1997(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Mr Matthew St John Sullivan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(8 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wealdview Farmhouse Colts Hill Capel Tonbridge Kent TN12 6SP

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(9 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 First Street London SW3 2LB

Director Name	Dr Gareth Edward Davies
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(9 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 31 March 2019)
Role	Doctor
Country of Residence	England
Correspondence Address	25 Wood Lane Close Iver Buckinghamshire SL0 0LH

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(9 years, 8 months after company formation)
Appointment Duration	4 months (resigned 27 January 1999)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(11 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 14 June 2005)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Secretary Name	Mr Andrew Cameron
Nationality	British
Status	Resigned
Appointed	14 June 2005(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 August 2009)
Role	Company Director
Country of Residence	Hertfordshire
Correspondence Address	6 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LJ

Director Name	Hugh Robertson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(16 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 July 2008)
Role	Solicitor
Correspondence Address	162 Culford Road London N1 4HU

Director Name	Alexander Mark Tai
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(16 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 April 2012)
Role	Airline Pilot
Country of Residence	United Kingdom
Correspondence Address	C/O Vml Ltd 50 Brook Green London SW6 7RR

Director Name	Prof David John Lockey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(16 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2019)
Role	Doctor Of Medicine
Country of Residence	England
Correspondence Address	The Cottage Upper Street Dryham Glos SN14 8HN

Director Name	Caroline Elisabeth Crawford
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(19 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2010)
Role	Solicitor
Correspondence Address	7 Levyne Court Pine Street London EC1R 0JQ

Director Name	Mrs Maxine Moore Jordan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(19 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Yester Drive Chislehurst Kent BR7 5LR

Director Name	Mr Paul Anthony Lavender
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(20 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Olantigh Pudding Lane Chigwell Essex IG7 6BY

Secretary Name	Maxine Moore Jordan
Nationality	British
Status	Resigned
Appointed	08 January 2010(20 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 December 2017)
Role	Company Director
Correspondence Address	7 Yester Drive Chislehurst Kent BR7 5LR

Director Name	Nicholas James Charrington
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(27 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 77 Mansell Street London E1 8AN

Director Name	Edmund Paul Owen
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(28 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 24 November 2022)
Role	Strategy & Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 77 Mansell Street London E1 8AN

Contact

Website	ambucopter.org.uk
Telephone	01522 548469
Telephone region	Lincoln

Location

Registered Address	5th Floor 77 Mansell Street London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,082,060
Net Worth	£3,575,753
Cash	£3,736,526
Current Liabilities	£1,066,391

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

17 August 2015	Delivered on: 24 August 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: One mcdonnell douglas md 902 explorer helicopter, serial number 900-00125, registration mark A7-nha, engine mark/model pratt & whitney PW207E, engines serial numbers BG0120 and BG0116. Outstanding
17 August 2015	Delivered on: 20 August 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
17 August 2015	Delivered on: 20 August 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
23 December 2010	Delivered on: 6 January 2011 Persons entitled: Santander Asset Finance PLC Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit in the sum of Â£75,000 standing to the credit of the security account number 01259539 sort code 72-00-00 with santander UK PLC. Outstanding
23 October 2000	Delivered on: 7 November 2000 Satisfied on: 6 August 2011 Persons entitled: Capital Bank Leasing 9 Limited Classification: An account agreement and charge Secured details: All monies due or to become due from the company to the chargee under or in connection with clause 12.7 (maintenance and repair) and clause 16.3 (re-delivery condition) of the lease agreement. Particulars: All the company's right title benefit and interest in and to the account number 1608393 sort code 30-00-02 reference virgin hems /maintenance reserves in the name of the lessee at city office lloyds tsb bank PLC gillingham kent. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 October 2023	Group of companies' accounts made up to 31 March 2023 (69 pages)
12 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
25 November 2022	Termination of appointment of Edmund Paul Owen as a director on 24 November 2022 (1 page)
17 October 2022	Group of companies' accounts made up to 31 March 2022 (70 pages)
2 August 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
26 July 2022	Termination of appointment of William Michael Walden as a director on 25 July 2022 (1 page)
11 May 2022	Appointment of Mr Alexander Nicholas Goodwyn as a director on 2 May 2022 (2 pages)
9 May 2022	Appointment of Ms Rita Chadha as a director on 2 May 2022 (2 pages)
6 May 2022	Appointment of Mr Gordon Rankin Pitman as a director on 2 May 2022 (2 pages)
6 May 2022	Appointment of Miss Sheri Adigun as a director on 2 May 2022 (2 pages)
6 May 2022	Appointment of Miss Bianca Gill as a director on 2 May 2022 (2 pages)
5 April 2022	Termination of appointment of Adrian Keith Walker as a director on 31 March 2022 (1 page)
5 April 2022	Termination of appointment of Mark Vickers as a director on 31 March 2022 (1 page)
5 April 2022	Termination of appointment of Samantha Walker as a director on 31 March 2022 (1 page)
20 January 2022	Memorandum and Articles of Association (14 pages)
20 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 December 2021	Group of companies' accounts made up to 31 March 2021 (68 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
4 December 2020	Group of companies' accounts made up to 31 March 2020 (69 pages)
2 September 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
27 March 2020	Appointment of Brigadier Tim Hodgetts as a director on 25 March 2020 (2 pages)
27 March 2020	Appointment of Mr James Thomas as a director on 25 March 2020 (2 pages)
26 March 2020	Appointment of Professor Margot Ann Gosney as a director on 25 March 2020 (2 pages)
26 March 2020	Appointment of Mrs Gemma Sherrington as a director on 25 March 2020 (2 pages)
28 November 2019	Group of companies' accounts made up to 31 March 2019 (60 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
19 May 2019	Termination of appointment of Nicholas James Charrington as a director on 1 May 2019 (1 page)
3 May 2019	Termination of appointment of Gareth Edward Davies as a director on 31 March 2019 (1 page)
3 May 2019	Termination of appointment of David John Lockey as a director on 31 March 2019 (1 page)
29 March 2019	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 5th Floor 77 Mansell Street London E1 8AN on 29 March 2019 (1 page)
13 November 2018	Group of companies' accounts made up to 31 March 2018 (61 pages)
10 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
4 July 2018	Termination of appointment of Maxine Moore Jordan as a director on 23 December 2017 (1 page)
4 July 2018	Termination of appointment of Maxine Moore Jordan as a secretary on 23 December 2017 (1 page)
4 July 2018	Termination of appointment of Paul Anthony Lavender as a director on 23 December 2017 (1 page)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (60 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (60 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
3 April 2017	Appointment of Mr Adrian Keith Walker as a director on 15 February 2017 (2 pages)
3 April 2017	Appointment of Edmund Paul Owen as a director on 15 February 2017 (2 pages)
3 April 2017	Appointment of Robert Gordon Neil Stewart Forsyth as a director on 15 February 2017 (2 pages)
3 April 2017	Appointment of Mr Adrian Keith Walker as a director on 15 February 2017 (2 pages)
3 April 2017	Appointment of Robert Gordon Neil Stewart Forsyth as a director on 15 February 2017 (2 pages)
3 April 2017	Appointment of Edmund Paul Owen as a director on 15 February 2017 (2 pages)
13 January 2017	Satisfaction of charge 023372390003 in full (4 pages)
13 January 2017	Satisfaction of charge 023372390003 in full (4 pages)
13 January 2017	Satisfaction of charge 023372390005 in full (4 pages)
13 January 2017	Satisfaction of charge 023372390005 in full (4 pages)
13 January 2017	Satisfaction of charge 023372390004 in full (4 pages)
13 January 2017	Satisfaction of charge 023372390004 in full (4 pages)
25 November 2016	Satisfaction of charge 2 in full (1 page)
25 November 2016	Satisfaction of charge 2 in full (1 page)
19 October 2016	Group of companies' accounts made up to 31 March 2016 (79 pages)
19 October 2016	Group of companies' accounts made up to 31 March 2016 (79 pages)
28 September 2016	Appointment of Nicholas James Charrington as a director on 5 September 2016 (2 pages)
28 September 2016	Appointment of Nicholas James Charrington as a director on 5 September 2016 (2 pages)
27 June 2016	Annual return made up to 27 June 2016 no member list (9 pages)
27 June 2016	Annual return made up to 27 June 2016 no member list (9 pages)
12 May 2016	Appointment of William Michael Walden as a director on 27 April 2016 (2 pages)
12 May 2016	Appointment of William Michael Walden as a director on 27 April 2016 (2 pages)
26 January 2016	Statement of company's objects (2 pages)
26 January 2016	Statement of company's objects (2 pages)
26 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
26 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 November 2015	Director's details changed for Mark Vickers on 23 November 2015 (2 pages)
24 November 2015	Director's details changed for Mark Vickers on 23 November 2015 (2 pages)
17 October 2015	Group of companies' accounts made up to 31 March 2015 (41 pages)
17 October 2015	Group of companies' accounts made up to 31 March 2015 (41 pages)
24 August 2015	Registration of charge 023372390005, created on 17 August 2015 (25 pages)
24 August 2015	Registration of charge 023372390005, created on 17 August 2015 (25 pages)
20 August 2015	Registration of charge 023372390003, created on 17 August 2015 (16 pages)
20 August 2015	Registration of charge 023372390004, created on 17 August 2015 (32 pages)
20 August 2015	Registration of charge 023372390004, created on 17 August 2015 (32 pages)
20 August 2015	Registration of charge 023372390003, created on 17 August 2015 (16 pages)
5 August 2015	Annual return made up to 1 August 2015 no member list (8 pages)
5 August 2015	Annual return made up to 1 August 2015 no member list (8 pages)
5 August 2015	Annual return made up to 1 August 2015 no member list (8 pages)
11 June 2015	Termination of appointment of Michael Weiss as a director on 29 April 2015 (1 page)
11 June 2015	Termination of appointment of Michael Weiss as a director on 29 April 2015 (1 page)
30 August 2014	Group of companies' accounts made up to 31 March 2014 (36 pages)
30 August 2014	Group of companies' accounts made up to 31 March 2014 (36 pages)
13 August 2014	Annual return made up to 1 August 2014 no member list (9 pages)
13 August 2014	Annual return made up to 1 August 2014 no member list (9 pages)
13 August 2014	Annual return made up to 1 August 2014 no member list (9 pages)
11 August 2014	Termination of appointment of Anne Elizabeth Weaver as a director on 3 July 2014 (1 page)
11 August 2014	Termination of appointment of Anne Elizabeth Weaver as a director on 3 July 2014 (1 page)
11 August 2014	Termination of appointment of Anne Elizabeth Weaver as a director on 3 July 2014 (1 page)
18 September 2013	Group of companies' accounts made up to 31 March 2013 (33 pages)
18 September 2013	Group of companies' accounts made up to 31 March 2013 (33 pages)
29 August 2013	Annual return made up to 1 August 2013 no member list (10 pages)
29 August 2013	Annual return made up to 1 August 2013 no member list (10 pages)
29 August 2013	Annual return made up to 1 August 2013 no member list (10 pages)
26 April 2013	Appointment of Mark Vickers as a director (2 pages)
26 April 2013	Appointment of Mark Vickers as a director (2 pages)
15 April 2013	Appointment of Sam Walker as a director (2 pages)
15 April 2013	Appointment of Sam Walker as a director (2 pages)
9 January 2013	Group of companies' accounts made up to 31 March 2012 (31 pages)
9 January 2013	Group of companies' accounts made up to 31 March 2012 (31 pages)
31 August 2012	Annual return made up to 1 August 2012 no member list (8 pages)
31 August 2012	Annual return made up to 1 August 2012 no member list (8 pages)
31 August 2012	Annual return made up to 1 August 2012 no member list (8 pages)
20 August 2012	Company name changed virgin H.E.M.S. (london) LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-07-26 (2 pages)
20 August 2012	Change of name notice (2 pages)
20 August 2012	Company name changed virgin H.E.M.S. (london) LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-07-26 (2 pages)
20 August 2012	Change of name notice (2 pages)
16 April 2012	Termination of appointment of Alexander Tai as a director (1 page)
16 April 2012	Termination of appointment of Alexander Tai as a director (1 page)
19 December 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
19 December 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
31 August 2011	Annual return made up to 1 August 2011 no member list (9 pages)
31 August 2011	Annual return made up to 1 August 2011 no member list (9 pages)
31 August 2011	Annual return made up to 1 August 2011 no member list (9 pages)
30 August 2011	Director's details changed for Alexander Mark Tai on 31 July 2011 (2 pages)
30 August 2011	Director's details changed for Doctor of Medicine Anne Elizabeth Weaver on 31 July 2011 (2 pages)
30 August 2011	Director's details changed for Alexander Mark Tai on 31 July 2011 (2 pages)
30 August 2011	Director's details changed for Doctor of Medicine Anne Elizabeth Weaver on 31 July 2011 (2 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 July 2011	Appointment of Paul Anthony Lavender as a director (1 page)
8 July 2011	Appointment of Paul Anthony Lavender as a director (1 page)
6 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 November 2010	Group of companies' accounts made up to 31 March 2010 (33 pages)
15 November 2010	Group of companies' accounts made up to 31 March 2010 (33 pages)
7 September 2010	Termination of appointment of Jill Williams as a director (1 page)
7 September 2010	Termination of appointment of Jill Williams as a director (1 page)
6 August 2010	Annual return made up to 1 August 2010 no member list (9 pages)
6 August 2010	Annual return made up to 1 August 2010 no member list (9 pages)
6 August 2010	Annual return made up to 1 August 2010 no member list (9 pages)
1 March 2010	Termination of appointment of Caroline Crawford as a director (2 pages)
1 March 2010	Termination of appointment of Caroline Crawford as a director (2 pages)
4 February 2010	Appointment of Maxine Moore Jordan as a secretary (2 pages)
4 February 2010	Appointment of Maxine Moore Jordan as a secretary (2 pages)
27 October 2009	Group of companies' accounts made up to 31 March 2009 (35 pages)
27 October 2009	Group of companies' accounts made up to 31 March 2009 (35 pages)
27 August 2009	Annual return made up to 01/08/09 (4 pages)
27 August 2009	Annual return made up to 01/08/09 (4 pages)
25 August 2009	Director appointed maxine moore jordan (2 pages)
25 August 2009	Director appointed maxine moore jordan (2 pages)
24 August 2009	Appointment terminated secretary andrew cameron (1 page)
24 August 2009	Appointment terminated secretary andrew cameron (1 page)
19 June 2009	Director appointed michael weiss logged form (1 page)
19 June 2009	Director appointed michael weiss logged form (1 page)
22 December 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
22 December 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
21 December 2008	Director appointed caroline crawford (2 pages)
21 December 2008	Director appointed caroline crawford (2 pages)
18 November 2008	Annual return made up to 01/08/08 (3 pages)
18 November 2008	Annual return made up to 01/08/08 (3 pages)
1 August 2008	Appointment terminated director hugh robertson (1 page)
1 August 2008	Appointment terminated director hugh robertson (1 page)
26 November 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
26 November 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Annual return made up to 01/08/07 (2 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 10 market walk saffron walden essex CB10 1JZ (1 page)
8 August 2007	Annual return made up to 01/08/07 (2 pages)
8 August 2007	Registered office changed on 08/08/07 from: 10 market walk saffron walden essex CB10 1JZ (1 page)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
17 August 2006	Annual return made up to 01/08/06 (2 pages)
17 August 2006	Annual return made up to 01/08/06 (2 pages)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2006	New director appointed (1 page)
9 May 2006	New director appointed (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
16 March 2006	Full accounts made up to 31 March 2005 (22 pages)
16 March 2006	Full accounts made up to 31 March 2005 (22 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
8 September 2005	New director appointed (3 pages)
8 September 2005	New director appointed (3 pages)
19 August 2005	Annual return made up to 01/08/05 (2 pages)
19 August 2005	Annual return made up to 01/08/05 (2 pages)
27 July 2005	Registered office changed on 27/07/05 from: 120 campden hill road london W8 7AR (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 120 campden hill road london W8 7AR (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Secretary resigned (1 page)
14 April 2005	Full accounts made up to 31 March 2004 (21 pages)
14 April 2005	Full accounts made up to 31 March 2004 (21 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
11 August 2004	Annual return made up to 01/08/04 (6 pages)
11 August 2004	Annual return made up to 01/08/04 (6 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
30 January 2004	Annual return made up to 31/12/03 (6 pages)
30 January 2004	Annual return made up to 31/12/03 (6 pages)
17 December 2003	Memorandum and Articles of Association (7 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 December 2003	Memorandum and Articles of Association (7 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 December 2003	Auditor's resignation (1 page)
16 December 2003	Auditor's resignation (1 page)
3 December 2003	Full accounts made up to 31 March 2003 (13 pages)
3 December 2003	Full accounts made up to 31 March 2003 (13 pages)
15 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2003	New director appointed (3 pages)
25 July 2003	New director appointed (3 pages)
9 February 2003	Full accounts made up to 31 March 2002 (14 pages)
9 February 2003	Full accounts made up to 31 March 2002 (14 pages)
24 January 2003	Annual return made up to 31/12/02 (6 pages)
24 January 2003	Annual return made up to 31/12/02 (6 pages)
21 October 2002	Auditor's resignation (1 page)
21 October 2002	Auditor's resignation (1 page)
27 February 2002	Full accounts made up to 31 March 2001 (12 pages)
27 February 2002	Full accounts made up to 31 March 2001 (12 pages)
26 January 2002	Annual return made up to 31/12/01 (6 pages)
26 January 2002	Annual return made up to 31/12/01 (6 pages)
10 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
5 January 2001	Annual return made up to 31/12/00 (5 pages)
5 January 2001	Annual return made up to 31/12/00 (5 pages)
7 November 2000	Particulars of mortgage/charge (4 pages)
7 November 2000	Particulars of mortgage/charge (4 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
30 January 2000	Full accounts made up to 31 March 1999 (13 pages)
30 January 2000	Full accounts made up to 31 March 1999 (13 pages)
7 January 2000	Annual return made up to 31/12/99 (6 pages)
7 January 2000	Annual return made up to 31/12/99 (6 pages)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
5 February 1999	Full accounts made up to 31 March 1998 (12 pages)
5 February 1999	Full accounts made up to 31 March 1998 (12 pages)
11 January 1999	Annual return made up to 31/12/98 (15 pages)
11 January 1999	Annual return made up to 31/12/98 (15 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	New director appointed (7 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	New director appointed (7 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
26 January 1998	Full accounts made up to 31 March 1997 (11 pages)
26 January 1998	Annual return made up to 31/12/97 (11 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Full accounts made up to 31 March 1997 (11 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Annual return made up to 31/12/97 (11 pages)
17 November 1997	Registered office changed on 17/11/97 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
17 November 1997	Registered office changed on 17/11/97 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (3 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (3 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Director resigned (1 page)
15 April 1997	Company name changed express newspapers H.E.M.S. limi ted\certificate issued on 15/04/97 (3 pages)
15 April 1997	Company name changed express newspapers H.E.M.S. limi ted\certificate issued on 15/04/97 (3 pages)
25 February 1997	Director's particulars changed (1 page)
25 February 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
21 January 1997	Annual return made up to 31/12/96 (9 pages)
21 January 1997	Annual return made up to 31/12/96 (9 pages)
5 July 1996	Secretary resigned (2 pages)
5 July 1996	New secretary appointed (1 page)
5 July 1996	New secretary appointed (1 page)
5 July 1996	Secretary resigned (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
23 January 1996	Annual return made up to 31/12/95 (6 pages)
23 January 1996	Annual return made up to 31/12/95 (6 pages)
17 November 1995	Full accounts made up to 31 March 1995 (10 pages)
17 November 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
23 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 December 1993	Memorandum and Articles of Association (23 pages)
23 December 1993	Memorandum and Articles of Association (23 pages)
23 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 January 1989	Incorporation (29 pages)
23 January 1989	Incorporation (29 pages)

London's Air Ambulance Limited

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