Community Ambulance Service Ltd

Company Name	Community Ambulance Service Ltd
Company Status	Active
Company Number	04961635
Category	Private Limited Company
Incorporation Date	12 November 2003(20 years, 5 months ago)
Previous Names	Medical Services Ltd and Falck UK Ambulance Service Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Mark Raisbeck
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(12 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	44 Broadway Burrell House Stratford London E15 1XH

Director Name	Mr Anthony Ernest Capone
Date of Birth	June 1987 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	12 October 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	President
Country of Residence	United States
Correspondence Address	35w 35th St. Floor 6 New York Ny 10001

Director Name	Mr Benjamin Charles Sherman
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 October 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Corporate Development
Country of Residence	United States
Correspondence Address	35w 35th St. Floor 6 New York Ny 10001

Director Name	Ms Natalie Louise Lamb
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	12 October 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5e Arrow Trading Estate, Corporation Rd Audenshaw M34 5LR

Director Name	Mr Joseph Patrick Sheehan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 October 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5e Arrow Trading Estate, Corporation Rd Audenshaw M34 5LR

Director Name	Mr Norman Rosenberg
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	12 October 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	35 W 35th Street, 10 Floor New York Ny 10001

Director Name	Kyriacos Kasinos
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(7 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 08 January 2008)
Role	Company Director
Correspondence Address	29 Cotswold Gardens London NW2 1QT

Secretary Name	Mrs Maria Kasinos
Nationality	British
Status	Resigned
Appointed	21 June 2004(7 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 2007)
Role	Company Director
Correspondence Address	29 Cotswold Gardens London NW2 1QT

Secretary Name	Mrs Bridget Boulton
Nationality	Irish
Status	Resigned
Appointed	08 January 2007(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Belmont House 138 Burdon Lane Cheam Surrey SM2 7DA

Director Name	Joseph Patrick Sheehan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(4 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Huggits Farm Church Hill Stone In Oxney Kent TN30 7JT

Director Name	Mark Douglas Lekay Chaplin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Roundmoor Drive Cheshunt Hertfordshire EN8 9HZ

Director Name	Mr David George Ellis
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2013)
Role	Manager
Country of Residence	Wales
Correspondence Address	2 Highlands Place Aberdare CF44 7RA Wales

Director Name	Duncan Fendom
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2011)
Role	IT Director
Country of Residence	England
Correspondence Address	4 The Rise Peck Lane Kingston Blount Oxfordshire OX39 4RY

Director Name	Miss Sarah Martin
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 July 2012)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	12 Cranesbill Close London Streatham Vale SW16 5QL

Secretary Name	Nadia Ellen Bone
Nationality	British
Status	Resigned
Appointed	28 September 2009(5 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 May 2010)
Role	Company Director
Correspondence Address	97 Fairbridge Road London N19 3EP

Director Name	Mrs Judith Ann Jackson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(5 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 August 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	6-8 Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ

Secretary Name	Miss Deena Sreedharan
Status	Resigned
Appointed	13 May 2010(6 years, 6 months after company formation)
Appointment Duration	11 months (resigned 11 April 2011)
Role	Company Director
Correspondence Address	Lewis Day Building 76 East Road London N1 6AB

Secretary Name	Miss Nadia Ellen Bone
Status	Resigned
Appointed	11 April 2011(7 years, 5 months after company formation)
Appointment Duration	6 months (resigned 12 October 2011)
Role	Company Director
Correspondence Address	Lewis Day Building 76 East Road London N1 6AB

Director Name	Mr Liam Griffin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(8 years after company formation)
Appointment Duration	5 years, 10 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 6-7-8 Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ

Director Name	Mr David Stewart Harris
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2013(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 February 2016)
Role	Paramedic
Country of Residence	United Kingdom
Correspondence Address	6-8 Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ

Director Name	Mr Mark Graham Russell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6-8 Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ

Director Name	Mr Poul Erbo Mortensen
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 July 2013(9 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 November 2016)
Role	Executive Vice President Falck
Country of Residence	Denmark
Correspondence Address	Falck - Huset Polititorvet Copenhagen V Dk1780

Director Name	Mr Allan Sogaard Larsen
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 August 2013(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 2016)
Role	Group Ceo
Country of Residence	Denmark
Correspondence Address	Units 6-7-8 Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ

Director Name	Mr Hilton Lewis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 6-7-8 Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ

Director Name	Mrs An Margison
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 2016)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Units 6-7-8 Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ

Director Name	Mr Mikael Kjaergaard
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 February 2016(12 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 November 2016)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Units 6-7-8 Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ

Director Name	Mr Lars Vester Pedersen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 February 2016(12 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 June 2017)
Role	HR Director
Country of Residence	Denmark
Correspondence Address	Units 6-7-8 Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ

Secretary Name	Ms Christine Mary Defontaine
Status	Resigned
Appointed	01 June 2016(12 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 January 2017)
Role	Company Director
Correspondence Address	Units 6-7-8 Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ

Director Name	Mr Tobias Tovgaard Gaemelke
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 November 2016(13 years after company formation)
Appointment Duration	6 months, 1 week (resigned 07 June 2017)
Role	Finance Director
Country of Residence	Denmark
Correspondence Address	Units 6-7-8 Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ

Director Name	Mr Jakob Just-Bomholt
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 June 2017(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 July 2020)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Units 6-7-8 Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ

Director Name	Mr Jens Beck
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 June 2017(13 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2021)
Role	Chief Business Controller
Country of Residence	Denmark
Correspondence Address	44 Broadway Burrell House Stratford London E15 1XH

Director Name	Mr Dennis Rytter Petersen
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 June 2017(13 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Units 6-7-8 Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ

Director Name	Mr Mikael Kjaergaard
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 June 2017(13 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 December 2017)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Units 6-7-8 Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ

Director Name	Mr Lars Bjorn Heineke
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 March 2018(14 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2021)
Role	Vice President Finance
Country of Residence	Denmark
Correspondence Address	44 Broadway Burrell House Stratford London E15 1XH

Director Name	Mr Adrian Mark Burns
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(14 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 October 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	44 Broadway Burrell House Stratford London E15 1XH

Director Name	Mr Tobias Tovgaard Gaemelke
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 May 2021(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	44 Broadway Burrell House Stratford London E15 1XH

Director Name	Mr Mikkel Storm Hansen
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 May 2021(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	44 Broadway Burrell House Stratford London E15 1XH

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	medicalservicesuk.com
Telephone	020 75104210
Telephone region	London

Location

Registered Address	44 Broadway Burrell House Stratford London E15 1XH
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

118 at £1	Credo Nominees LTD 8.15% Ordinary
738 at £1	Falck Ems Uk LTD 50.97% Ordinary
83 at £1	Addison Lee PLC 5.73% Ordinary
79 at £1	Guardian Trust Co LTD 5.46% Ordinary
391 at £1	Masaka International LTD 27.00% Ordinary
39 at £1	Vaudin Properties LTD 2.69% Ordinary

Financials

Year	2014
Turnover	£31,281,129
Gross Profit	£9,251,396
Net Worth	£3,595,893
Cash	£640,895
Current Liabilities	£6,310,400

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Charges

9 January 2023	Delivered on: 20 January 2023 Persons entitled: Citybank Na Classification: A registered charge Outstanding
17 August 2016	Delivered on: 2 September 2016 Persons entitled: Dnb Bank Asa London Branch Classification: A registered charge Outstanding
30 March 2012	Delivered on: 14 April 2012 Persons entitled: Cip Property (Aipif) Nominee No. 1 Limited and Cip Property (Aipif) Nominee No. 2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due the chargee. Particulars: The deposit account and the deposit balance see image for full details. Outstanding
31 March 2011	Delivered on: 1 April 2011 Persons entitled: Santander UK PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

27 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20 (3 pages)
22 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 24,001,448 (3 pages)
13 December 2017	Termination of appointment of Liam Griffin as a director on 29 September 2017 (1 page)
13 December 2017	Termination of appointment of Dennis Rytter Petersen as a director on 30 November 2017 (1 page)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
27 July 2017	Full accounts made up to 31 December 2016 (32 pages)
19 June 2017	Appointment of Mr Jens Beck as a director on 7 June 2017 (2 pages)
19 June 2017	Termination of appointment of Tobias Tovgaard Gaemelke as a director on 7 June 2017 (1 page)
19 June 2017	Appointment of Mr Jakob Just-Bomholt as a director on 7 June 2017 (2 pages)
19 June 2017	Appointment of Mr Dennis Rytter Petersen as a director on 7 June 2017 (2 pages)
19 June 2017	Termination of appointment of Neils Uldall Thorup as a director on 7 June 2017 (1 page)
19 June 2017	Termination of appointment of Lars Vester Pedersen as a director on 7 June 2017 (1 page)
19 June 2017	Appointment of Mr Mikael Kjaergaard as a director on 7 June 2017 (2 pages)
15 February 2017	Termination of appointment of Christine Mary Defontaine as a secretary on 13 January 2017 (1 page)
7 December 2016	Appointment of Mr Neils Uldall Thorup as a director on 29 November 2016 (2 pages)
7 December 2016	Appointment of Mr Tobias Tovgaard Gaemelke as a director on 29 November 2016 (2 pages)
7 December 2016	Termination of appointment of Poul Erbo Mortensen as a director on 29 November 2016 (1 page)
7 December 2016	Termination of appointment of Mikael Kjaergaard as a director on 29 November 2016 (1 page)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (4 pages)
4 November 2016	Appointment of Mr Mark Raisbeck as a director on 1 October 2016 (2 pages)
29 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 10,001,448.00 (5 pages)
28 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (45 pages)
11 October 2016	Termination of appointment of Hilton Lewis as a director on 30 September 2016 (1 page)
19 September 2016	Satisfaction of charge 1 in full (1 page)
2 September 2016	Registration of charge 049616350003, created on 17 August 2016 (18 pages)
21 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
1 June 2016	Appointment of Ms Christine Mary Defontaine as a secretary on 1 June 2016 (2 pages)
12 February 2016	Termination of appointment of David Stewart Harris as a director on 12 February 2016 (1 page)
12 February 2016	Termination of appointment of Kevin Shire as a director on 12 February 2016 (1 page)
12 February 2016	Termination of appointment of Mark Graham Russell as a director on 12 February 2016 (1 page)
12 February 2016	Termination of appointment of An Margison as a director on 12 February 2016 (1 page)
9 February 2016	Appointment of Mr Mikael Kjaergaard as a director on 9 February 2016 (2 pages)
9 February 2016	Termination of appointment of Allan Sogaard Larsen as a director on 9 February 2016 (1 page)
9 February 2016	Appointment of Mr Lars Vester Pedersen as a director on 9 February 2016 (2 pages)
29 December 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
3 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,448 (10 pages)
3 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,448 (10 pages)
24 September 2014	Appointment of Mrs an Margison as a director on 1 September 2014 (2 pages)
24 September 2014	Appointment of Mrs an Margison as a director on 1 September 2014 (2 pages)
24 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders (9 pages)
24 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders (9 pages)
22 July 2014	Purchase of own shares. (4 pages)
30 June 2014	Cancellation of shares. Statement of capital on 13 June 2014 GBP 1,448 (4 pages)
20 June 2014	Appointment of Mr Hilton Lewis as a director (2 pages)
19 June 2014	Termination of appointment of Joseph Sheehan as a director (1 page)
19 June 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
13 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
16 January 2014	Termination of appointment of David Ellis as a director (1 page)
11 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders (10 pages)
11 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders (10 pages)
5 September 2013	Termination of appointment of Judith Jackson as a director (1 page)
19 August 2013	Appointment of Mr Allan Sogaard Larsen as a director (2 pages)
17 July 2013	Appointment of Mr Poul Erbo Mortensen as a director (2 pages)
17 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 June 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
10 April 2013	Appointment of Mrs Judith Ann Jackson as a director (2 pages)
4 April 2013	Appointment of Mr David Stewart Harris as a director (2 pages)
3 April 2013	Appointment of Mr Mark Graham Russell as a director (2 pages)
11 February 2013	Group of companies' accounts made up to 31 December 2011 (32 pages)
15 November 2012	Director's details changed for Kevin Shire on 15 November 2012 (3 pages)
8 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (9 pages)
8 August 2012	Termination of appointment of Judith Jackson as a director (1 page)
8 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (9 pages)
12 July 2012	Termination of appointment of Sarah Martin as a director (1 page)
26 April 2012	Registered office address changed from Lewis Day Building 76 East Road London N1 6AB on 26 April 2012 (1 page)
14 April 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 1,533 (5 pages)
7 December 2011	Appointment of Liam Griffin as a director (2 pages)
13 October 2011	Termination of appointment of Nadia Bone as a secretary (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
12 May 2011	Termination of appointment of Deena Sreedharan as a secretary (1 page)
12 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,000 (3 pages)
11 April 2011	Appointment of Miss Nadia Ellen Bone as a secretary (1 page)
11 April 2011	Memorandum and Articles of Association (12 pages)
11 April 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement sect 190 21/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
8 April 2011	Termination of appointment of Mark Chaplin as a director (1 page)
8 April 2011	Termination of appointment of Duncan Fendom as a director (1 page)
1 April 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 July 2010	Director's details changed for Duncan Fendom on 7 July 2010 (2 pages)
29 July 2010	Director's details changed for Joseph Patrick Sheehan on 7 July 2010 (2 pages)
29 July 2010	Director's details changed for Joseph Patrick Sheehan on 7 July 2010 (2 pages)
29 July 2010	Director's details changed for Duncan Fendom on 7 July 2010 (2 pages)
29 July 2010	Director's details changed for Sarah Martin on 7 July 2010 (2 pages)
29 July 2010	Director's details changed for Kevin Shire on 7 July 2010 (2 pages)
29 July 2010	Director's details changed for Mark Douglas Lekay Chaplin on 7 July 2010 (2 pages)
29 July 2010	Director's details changed for Sarah Martin on 7 July 2010 (2 pages)
29 July 2010	Director's details changed for Judith Ann Jackson on 7 July 2010 (2 pages)
29 July 2010	Director's details changed for Judith Ann Jackson on 7 July 2010 (2 pages)
29 July 2010	Director's details changed for Mark Douglas Lekay Chaplin on 7 July 2010 (2 pages)
29 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (9 pages)
29 July 2010	Director's details changed for Kevin Shire on 7 July 2010 (2 pages)
29 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (9 pages)
13 July 2010	Appointment of Miss Deena Sreedharan as a secretary (1 page)
13 July 2010	Termination of appointment of Nadia Bone as a secretary (1 page)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 October 2009	Appointment of Nadia Ellen Bone as a secretary (2 pages)
7 October 2009	Termination of appointment of Bridget Boulton as a secretary (1 page)
17 September 2009	Director appointed sarah martin (2 pages)
25 August 2009	Director appointed kevin shire (2 pages)
21 August 2009	Director appointed duncan fendom (1 page)
21 August 2009	Director appointed judith ann jackson (2 pages)
20 August 2009	Director appointed david george ellis (2 pages)
8 August 2009	Director appointed mark douglas lekay chaplin (1 page)
10 July 2009	Return made up to 07/07/09; full list of members (3 pages)
10 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
11 July 2008	Director's change of particulars / joseph sheehan / 03/03/2008 (1 page)
11 July 2008	Return made up to 07/07/08; full list of members (3 pages)
9 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 February 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
2 August 2007	Secretary resigned (1 page)
2 August 2007	Return made up to 07/07/07; full list of members (2 pages)
22 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 January 2007	New secretary appointed (2 pages)
18 July 2006	Return made up to 07/07/06; full list of members (6 pages)
13 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 July 2005	Return made up to 07/07/05; full list of members (6 pages)
14 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 July 2004	Return made up to 07/07/04; full list of members (6 pages)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
9 July 2004	New director appointed (2 pages)
29 June 2004	Registered office changed on 29/06/04 from: 29 cotswolds gardens london NW2 1QT (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Secretary resigned (1 page)
12 November 2003	Incorporation (13 pages)

Community Ambulance Service Ltd

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