London
E1 8AN
Secretary Name | Mr Andrew Cameron |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Hertfordshire |
Correspondence Address | 6 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LJ |
Director Name | Mr Andrew Cameron |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2009(11 months, 1 week after company formation) |
Appointment Duration | 10 months (resigned 22 September 2010) |
Role | CEO |
Country of Residence | Hertfordshire |
Correspondence Address | 6 Sandy Lodge Road Rickmansworth WD3 1LJ |
Secretary Name | Andrew Cameron |
---|---|
Status | Resigned |
Appointed | 23 November 2009(11 months, 1 week after company formation) |
Appointment Duration | 10 months (resigned 22 September 2010) |
Role | Company Director |
Correspondence Address | 6 Sandy Lodge Road Rickmansworth WD3 1LJ |
Director Name | Mr David John Philip Oakley |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2010(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 03 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7-8 Philpot Lane London EC3M 8AA |
Secretary Name | David John Philip Oakley |
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Status | Resigned |
Appointed | 22 September 2010(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 03 July 2014) |
Role | Company Director |
Correspondence Address | 7-8 Philpot Lane London EC3M 8AA |
Director Name | Mr Graham John Hodgkin |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2014(5 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 October 2016) |
Role | Senior Management, Voluntary Sector |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 77 Mansell Street London E1 8AN |
Director Name | Dr Gareth Edward Davies |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2014(5 years after company formation) |
Appointment Duration | 8 years (resigned 01 February 2022) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 5th Floor 77 Mansell Street London E1 8AN |
Director Name | Mr Mark Davies |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2014(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 23 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 77 Mansell Street London E1 8AN |
Director Name | Charles Nicolas Newitt |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2014(5 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 06 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 77 Mansell Street London E1 8AN |
Director Name | Gareth Grier |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(6 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 17 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 77 Mansell Street London E1 8AN |
Director Name | Mr Jonathan Maxwell Jenkins |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2017(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 09 February 2022) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 5th Floor 77 Mansell Street London E1 8AN |
Director Name | Ms Louise Robertshaw |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2019(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 January 2022) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 5th Floor 77 Mansell Street London E1 8AN |
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 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 11 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (9 months from now) |
11 December 2023 | Appointment of Mr Jonathan Maxwell Jenkins as a director on 6 December 2023 (2 pages) |
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11 December 2023 | Termination of appointment of Charles Nicolas Newitt as a director on 6 December 2023 (1 page) |
11 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
17 October 2023 | Accounts for a dormant company made up to 31 March 2023 (9 pages) |
27 January 2023 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
17 October 2022 | Accounts for a small company made up to 31 March 2022 (16 pages) |
21 March 2022 | Termination of appointment of Gareth Grier as a director on 17 March 2022 (1 page) |
15 February 2022 | Memorandum and Articles of Association (27 pages) |
15 February 2022 | Resolutions
|
9 February 2022 | Termination of appointment of Jonathan Maxwell Jenkins as a director on 9 February 2022 (1 page) |
9 February 2022 | Termination of appointment of Gareth Edward Davies as a director on 1 February 2022 (1 page) |
18 January 2022 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
18 January 2022 | Termination of appointment of Louise Robertshaw as a director on 5 January 2022 (1 page) |
6 December 2021 | Accounts for a small company made up to 31 March 2021 (18 pages) |
5 March 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
4 December 2020 | Accounts for a small company made up to 31 March 2020 (16 pages) |
17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
28 November 2019 | Accounts for a small company made up to 31 March 2019 (16 pages) |
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) |
29 March 2019 | Appointment of Mrs Louise Robertshaw as a director on 28 March 2019 (2 pages) |
29 March 2019 | Termination of appointment of Mark Davies as a director on 23 December 2018 (1 page) |
4 January 2019 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
13 November 2018 | Accounts for a small company made up to 31 March 2018 (21 pages) |
22 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
22 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
19 December 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
19 December 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
24 May 2017 | Appointment of Mr Jonathan Maxwell Jenkins as a director on 26 April 2017 (2 pages) |
24 May 2017 | Appointment of Mr Jonathan Maxwell Jenkins as a director on 26 April 2017 (2 pages) |
20 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
1 November 2016 | Termination of appointment of Graham John Hodgkin as a director on 27 October 2016 (1 page) |
1 November 2016 | Termination of appointment of Graham John Hodgkin as a director on 27 October 2016 (1 page) |
19 October 2016 | Full accounts made up to 31 March 2016 (20 pages) |
19 October 2016 | Full accounts made up to 31 March 2016 (20 pages) |
23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
26 November 2015 | Director's details changed for Mr Graham John Hodgkin on 23 November 2015 (2 pages) |
26 November 2015 | Director's details changed for Mr Graham John Hodgkin on 23 November 2015 (2 pages) |
23 November 2015 | Director's details changed for Mr Mark Davies on 23 November 2015 (2 pages) |
23 November 2015 | Director's details changed for Gareth Grier on 23 November 2015 (2 pages) |
23 November 2015 | Director's details changed for Gareth Grier on 23 November 2015 (2 pages) |
23 November 2015 | Director's details changed for Charles Nicolas Newitt on 23 November 2015 (2 pages) |
23 November 2015 | Director's details changed for Charles Nicolas Newitt on 23 November 2015 (2 pages) |
23 November 2015 | Director's details changed for Mr Mark Davies on 23 November 2015 (2 pages) |
23 November 2015 | Director's details changed for Dr Gareth Edward Davies on 23 November 2015 (2 pages) |
23 November 2015 | Director's details changed for Dr Gareth Edward Davies on 23 November 2015 (2 pages) |
17 October 2015 | Full accounts made up to 31 March 2015 (12 pages) |
17 October 2015 | Full accounts made up to 31 March 2015 (12 pages) |
14 August 2015 | Appointment of Gareth Grier as a director on 1 July 2015 (2 pages) |
14 August 2015 | Appointment of Gareth Grier as a director on 1 July 2015 (2 pages) |
14 August 2015 | Appointment of Gareth Grier as a director on 1 July 2015 (2 pages) |
7 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
9 October 2014 | Appointment of Charles Nicolas Newitt as a director on 2 October 2014 (2 pages) |
9 October 2014 | Appointment of Charles Nicolas Newitt as a director on 2 October 2014 (2 pages) |
9 October 2014 | Appointment of Charles Nicolas Newitt as a director on 2 October 2014 (2 pages) |
30 August 2014 | Full accounts made up to 31 March 2014 (11 pages) |
30 August 2014 | Full accounts made up to 31 March 2014 (11 pages) |
30 July 2014 | Termination of appointment of David John Philip Oakley as a secretary on 3 July 2014 (1 page) |
30 July 2014 | Termination of appointment of David John Philip Oakley as a secretary on 3 July 2014 (1 page) |
30 July 2014 | Termination of appointment of David John Philip Oakley as a secretary on 3 July 2014 (1 page) |
7 July 2014 | Termination of appointment of David Oakley as a director (1 page) |
7 July 2014 | Appointment of Mark Davies as a director (2 pages) |
7 July 2014 | Termination of appointment of David Oakley as a director (1 page) |
7 July 2014 | Appointment of Mark Davies as a director (2 pages) |
6 January 2014 | Appointment of Dr Gareth Edward Davies as a director (2 pages) |
6 January 2014 | Appointment of Dr Gareth Edward Davies as a director (2 pages) |
6 January 2014 | Appointment of Graham Hodgkin as a director (2 pages) |
6 January 2014 | Appointment of Graham Hodgkin as a director (2 pages) |
2 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
20 December 2013 | Secretary's details changed for David John Philip Oakley on 19 December 2013 (1 page) |
20 December 2013 | Secretary's details changed for David John Philip Oakley on 19 December 2013 (1 page) |
20 December 2013 | Director's details changed for Mr David John Philip Oakley on 19 December 2013 (2 pages) |
20 December 2013 | Director's details changed for Mr David John Philip Oakley on 19 December 2013 (2 pages) |
13 November 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
13 November 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
5 November 2013 | Change of name notice (2 pages) |
5 November 2013 | Change of name notice (2 pages) |
5 November 2013 | Company name changed london air ambulance LIMITED\certificate issued on 05/11/13
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5 November 2013 | Change of name with request to seek comments from relevant body (2 pages) |
5 November 2013 | Change of name with request to seek comments from relevant body (2 pages) |
5 November 2013 | Company name changed london air ambulance LIMITED\certificate issued on 05/11/13
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15 February 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
15 February 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
2 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
20 January 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
12 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
2 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
22 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Director's details changed for Mr David John Philip Oakley on 18 December 2010 (2 pages) |
20 December 2010 | Director's details changed for Mr David John Philip Oakley on 18 December 2010 (2 pages) |
20 December 2010 | Secretary's details changed for David Oakley on 18 December 2010 (1 page) |
20 December 2010 | Secretary's details changed for David Oakley on 18 December 2010 (1 page) |
7 October 2010 | Appointment of Mr David John Philip Oakley as a director (2 pages) |
7 October 2010 | Appointment of David Oakley as a secretary (2 pages) |
7 October 2010 | Appointment of David Oakley as a secretary (2 pages) |
7 October 2010 | Appointment of Mr David John Philip Oakley as a director (2 pages) |
6 October 2010 | Termination of appointment of Andrew Cameron as a secretary (1 page) |
6 October 2010 | Termination of appointment of Andrew Cameron as a director (1 page) |
6 October 2010 | Termination of appointment of Andrew Cameron as a director (1 page) |
6 October 2010 | Termination of appointment of Andrew Cameron as a secretary (1 page) |
28 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
28 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
29 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Appointment of Andrew Cameron as a secretary (1 page) |
3 December 2009 | Appointment of Mr Andrew Cameron as a director (2 pages) |
3 December 2009 | Appointment of Andrew Cameron as a secretary (1 page) |
3 December 2009 | Appointment of Mr Andrew Cameron as a director (2 pages) |
28 August 2009 | Appointment terminated director and secretary andrew cameron (1 page) |
28 August 2009 | Appointment terminated director and secretary andrew cameron (1 page) |
19 December 2008 | Incorporation (12 pages) |
19 December 2008 | Incorporation (12 pages) |