Company NameThe Institute Of Pre-Hospital Care Limited
DirectorJonathan Maxwell Jenkins
Company StatusActive
Company Number06777277
CategoryPrivate Limited Company
Incorporation Date19 December 2008(15 years, 3 months ago)
Previous NameLondon Air Ambulance Limited

Business Activity

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

Directors

Director NameMr Jonathan Maxwell Jenkins
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2023(14 years, 11 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCEO
Country of ResidenceEngland
Correspondence Address5th Floor 77 Mansell Street
London
E1 8AN
Secretary NameMr Andrew Cameron
NationalityBritish
StatusResigned
Appointed19 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceHertfordshire
Correspondence Address6 Sandy Lodge Road
Rickmansworth
Hertfordshire
WD3 1LJ
Director NameMr Andrew Cameron
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2009(11 months, 1 week after company formation)
Appointment Duration10 months (resigned 22 September 2010)
RoleCEO
Country of ResidenceHertfordshire
Correspondence Address6 Sandy Lodge Road
Rickmansworth
WD3 1LJ
Secretary NameAndrew Cameron
StatusResigned
Appointed23 November 2009(11 months, 1 week after company formation)
Appointment Duration10 months (resigned 22 September 2010)
RoleCompany Director
Correspondence Address6 Sandy Lodge Road
Rickmansworth
WD3 1LJ
Director NameMr David John Philip Oakley
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2010(1 year, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7-8 Philpot Lane
London
EC3M 8AA
Secretary NameDavid John Philip Oakley
StatusResigned
Appointed22 September 2010(1 year, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 July 2014)
RoleCompany Director
Correspondence Address7-8 Philpot Lane
London
EC3M 8AA
Director NameMr Graham John Hodgkin
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2014(5 years after company formation)
Appointment Duration2 years, 9 months (resigned 27 October 2016)
RoleSenior Management, Voluntary Sector
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 77 Mansell Street
London
E1 8AN
Director NameDr Gareth Edward Davies
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2014(5 years after company formation)
Appointment Duration8 years (resigned 01 February 2022)
RoleDoctor
Country of ResidenceEngland
Correspondence Address5th Floor 77 Mansell Street
London
E1 8AN
Director NameMr Mark Davies
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2014(5 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 77 Mansell Street
London
E1 8AN
Director NameCharles Nicolas Newitt
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2014(5 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 06 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 77 Mansell Street
London
E1 8AN
Director NameGareth Grier
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(6 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 17 March 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 77 Mansell Street
London
E1 8AN
Director NameMr Jonathan Maxwell Jenkins
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2017(8 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 09 February 2022)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address5th Floor 77 Mansell Street
London
E1 8AN
Director NameMs Louise Robertshaw
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2019(10 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 05 January 2022)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address5th Floor 77 Mansell Street
London
E1 8AN

Location

Registered Address5th Floor
77 Mansell Street
London
E1 8AN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return11 December 2023 (3 months, 2 weeks ago)
Next Return Due25 December 2024 (9 months from now)

Filing History

11 December 2023Appointment of Mr Jonathan Maxwell Jenkins as a director on 6 December 2023 (2 pages)
11 December 2023Termination of appointment of Charles Nicolas Newitt as a director on 6 December 2023 (1 page)
11 December 2023Confirmation statement made on 11 December 2023 with no updates (3 pages)
17 October 2023Accounts for a dormant company made up to 31 March 2023 (9 pages)
27 January 2023Confirmation statement made on 17 December 2022 with no updates (3 pages)
17 October 2022Accounts for a small company made up to 31 March 2022 (16 pages)
21 March 2022Termination of appointment of Gareth Grier as a director on 17 March 2022 (1 page)
15 February 2022Memorandum and Articles of Association (27 pages)
15 February 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
9 February 2022Termination of appointment of Jonathan Maxwell Jenkins as a director on 9 February 2022 (1 page)
9 February 2022Termination of appointment of Gareth Edward Davies as a director on 1 February 2022 (1 page)
18 January 2022Confirmation statement made on 17 December 2021 with no updates (3 pages)
18 January 2022Termination of appointment of Louise Robertshaw as a director on 5 January 2022 (1 page)
6 December 2021Accounts for a small company made up to 31 March 2021 (18 pages)
5 March 2021Confirmation statement made on 17 December 2020 with no updates (3 pages)
4 December 2020Accounts for a small company made up to 31 March 2020 (16 pages)
17 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
28 November 2019Accounts for a small company made up to 31 March 2019 (16 pages)
29 March 2019Registered 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)
29 March 2019Appointment of Mrs Louise Robertshaw as a director on 28 March 2019 (2 pages)
29 March 2019Termination of appointment of Mark Davies as a director on 23 December 2018 (1 page)
4 January 2019Confirmation statement made on 19 December 2018 with updates (4 pages)
13 November 2018Accounts for a small company made up to 31 March 2018 (21 pages)
22 December 2017Confirmation statement made on 19 December 2017 with updates (4 pages)
22 December 2017Confirmation statement made on 19 December 2017 with updates (4 pages)
19 December 2017Accounts for a small company made up to 31 March 2017 (15 pages)
19 December 2017Accounts for a small company made up to 31 March 2017 (15 pages)
24 May 2017Appointment of Mr Jonathan Maxwell Jenkins as a director on 26 April 2017 (2 pages)
24 May 2017Appointment of Mr Jonathan Maxwell Jenkins as a director on 26 April 2017 (2 pages)
20 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
1 November 2016Termination of appointment of Graham John Hodgkin as a director on 27 October 2016 (1 page)
1 November 2016Termination of appointment of Graham John Hodgkin as a director on 27 October 2016 (1 page)
19 October 2016Full accounts made up to 31 March 2016 (20 pages)
19 October 2016Full accounts made up to 31 March 2016 (20 pages)
23 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(7 pages)
23 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(7 pages)
26 November 2015Director's details changed for Mr Graham John Hodgkin on 23 November 2015 (2 pages)
26 November 2015Director's details changed for Mr Graham John Hodgkin on 23 November 2015 (2 pages)
23 November 2015Director's details changed for Mr Mark Davies on 23 November 2015 (2 pages)
23 November 2015Director's details changed for Gareth Grier on 23 November 2015 (2 pages)
23 November 2015Director's details changed for Gareth Grier on 23 November 2015 (2 pages)
23 November 2015Director's details changed for Charles Nicolas Newitt on 23 November 2015 (2 pages)
23 November 2015Director's details changed for Charles Nicolas Newitt on 23 November 2015 (2 pages)
23 November 2015Director's details changed for Mr Mark Davies on 23 November 2015 (2 pages)
23 November 2015Director's details changed for Dr Gareth Edward Davies on 23 November 2015 (2 pages)
23 November 2015Director's details changed for Dr Gareth Edward Davies on 23 November 2015 (2 pages)
17 October 2015Full accounts made up to 31 March 2015 (12 pages)
17 October 2015Full accounts made up to 31 March 2015 (12 pages)
14 August 2015Appointment of Gareth Grier as a director on 1 July 2015 (2 pages)
14 August 2015Appointment of Gareth Grier as a director on 1 July 2015 (2 pages)
14 August 2015Appointment of Gareth Grier as a director on 1 July 2015 (2 pages)
7 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(6 pages)
7 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(6 pages)
9 October 2014Appointment of Charles Nicolas Newitt as a director on 2 October 2014 (2 pages)
9 October 2014Appointment of Charles Nicolas Newitt as a director on 2 October 2014 (2 pages)
9 October 2014Appointment of Charles Nicolas Newitt as a director on 2 October 2014 (2 pages)
30 August 2014Full accounts made up to 31 March 2014 (11 pages)
30 August 2014Full accounts made up to 31 March 2014 (11 pages)
30 July 2014Termination of appointment of David John Philip Oakley as a secretary on 3 July 2014 (1 page)
30 July 2014Termination of appointment of David John Philip Oakley as a secretary on 3 July 2014 (1 page)
30 July 2014Termination of appointment of David John Philip Oakley as a secretary on 3 July 2014 (1 page)
7 July 2014Termination of appointment of David Oakley as a director (1 page)
7 July 2014Appointment of Mark Davies as a director (2 pages)
7 July 2014Termination of appointment of David Oakley as a director (1 page)
7 July 2014Appointment of Mark Davies as a director (2 pages)
6 January 2014Appointment of Dr Gareth Edward Davies as a director (2 pages)
6 January 2014Appointment of Dr Gareth Edward Davies as a director (2 pages)
6 January 2014Appointment of Graham Hodgkin as a director (2 pages)
6 January 2014Appointment of Graham Hodgkin as a director (2 pages)
2 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
2 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
20 December 2013Secretary's details changed for David John Philip Oakley on 19 December 2013 (1 page)
20 December 2013Secretary's details changed for David John Philip Oakley on 19 December 2013 (1 page)
20 December 2013Director's details changed for Mr David John Philip Oakley on 19 December 2013 (2 pages)
20 December 2013Director's details changed for Mr David John Philip Oakley on 19 December 2013 (2 pages)
13 November 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
13 November 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
5 November 2013Change of name notice (2 pages)
5 November 2013Change of name notice (2 pages)
5 November 2013Company name changed london air ambulance LIMITED\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
(2 pages)
5 November 2013Change of name with request to seek comments from relevant body (2 pages)
5 November 2013Change of name with request to seek comments from relevant body (2 pages)
5 November 2013Company name changed london air ambulance LIMITED\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
(2 pages)
15 February 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 February 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
20 January 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 January 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
2 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
20 December 2010Director's details changed for Mr David John Philip Oakley on 18 December 2010 (2 pages)
20 December 2010Director's details changed for Mr David John Philip Oakley on 18 December 2010 (2 pages)
20 December 2010Secretary's details changed for David Oakley on 18 December 2010 (1 page)
20 December 2010Secretary's details changed for David Oakley on 18 December 2010 (1 page)
7 October 2010Appointment of Mr David John Philip Oakley as a director (2 pages)
7 October 2010Appointment of David Oakley as a secretary (2 pages)
7 October 2010Appointment of David Oakley as a secretary (2 pages)
7 October 2010Appointment of Mr David John Philip Oakley as a director (2 pages)
6 October 2010Termination of appointment of Andrew Cameron as a secretary (1 page)
6 October 2010Termination of appointment of Andrew Cameron as a director (1 page)
6 October 2010Termination of appointment of Andrew Cameron as a director (1 page)
6 October 2010Termination of appointment of Andrew Cameron as a secretary (1 page)
28 January 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 January 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
29 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
3 December 2009Appointment of Andrew Cameron as a secretary (1 page)
3 December 2009Appointment of Mr Andrew Cameron as a director (2 pages)
3 December 2009Appointment of Andrew Cameron as a secretary (1 page)
3 December 2009Appointment of Mr Andrew Cameron as a director (2 pages)
28 August 2009Appointment terminated director and secretary andrew cameron (1 page)
28 August 2009Appointment terminated director and secretary andrew cameron (1 page)
19 December 2008Incorporation (12 pages)
19 December 2008Incorporation (12 pages)