NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED

Profile NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED

Actual on 01.07.2021
Company name
NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED
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Company number
03752582
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 April 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
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Registered office address
STANLEY HOUSE NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD, MERSEYSIDE, KNOWSLEY, L33 7UY
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PSC and Officers NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED

Officers

(as of 19.09.2020)

HALL, Rachel Christine, Dr
Status: Active
Appointed on: Wednesday, 14 September 2016
Correspondence address: Stanley House North Mersey Business Centre, Woodward Road, Knowsley, Merseyside, L33 7UY
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Doctor
Country of residence: England
HEAD, Daniel Robert
Status: Active
Appointed on: Wednesday, 09 May 2018
Correspondence address: Stanley House North Mersey Business Centre, Woodward Road, Knowsley, Merseyside, L33 7UY
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Tax Consultant
Country of residence: England
JUDE, Allan George
Status: Active
Appointed on: Tuesday, 23 March 2010
Correspondence address: Stanley House North Mersey Business Centre, Woodward Road, Knowsley, Merseyside, L33 7UY
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Finance Director
Country of residence: England
MEEHAN, Stewart Edward
Status: Active
Appointed on: Monday, 14 December 2015
Correspondence address: Stanley House North Mersey Business Centre, Woodward Road, Knowsley, Merseyside, L33 7UY
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Consultant
Country of residence: England
SMITH, Dorothy Jane Marie
Status: Active
Appointed on: Monday, 14 December 2015
Correspondence address: Stanley House North Mersey Business Centre, Woodward Road, Knowsley, Merseyside, L33 7UY
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Associate Director Healthcare
Country of residence: United Kingdom
SPENCER, Kim Jayne
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: Stanley House North Mersey Business Centre, Woodward Road, Knowsley, Merseyside, L33 7UY
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Solicitior
Country of residence: United Kingdom
CALDERBANK, John Francis
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Friday, 01 April 2005
Correspondence address: 20 The Evergreens, Cottam, Preston, Lancashire, PR4 0LQ
Role: Secretary
KITCHIN, David
Status: Not active
Appointed on: Wednesday, 11 January 2006
Resigned on: Friday, 03 October 2008
Correspondence address: 4 Gleggs Close, Great Boughton, Chester, Cheshire, CH3 5RE
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Assistant Director
LAMB, Fay
Status: Not active
Appointed on: Thursday, 03 September 2009
Resigned on: Friday, 08 January 2010
Correspondence address: 23 Leigh St, Aspull, Wigan, England, Greater Manchester, WN2 1QQ
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: C.E.O
JEUDA, Basil Simon
Status: Not active
Appointed on: Tuesday, 18 September 2001
Resigned on: Friday, 10 October 2003
Correspondence address: 305 Buxton Road, Macclesfield, Cheshire, SK11 7ET
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Nhs Trust Chairman Lecturer Au
MOLYNEUX, William David
Status: Not active
Appointed on: Wednesday, 11 January 2006
Resigned on: Friday, 26 June 2009
Correspondence address: Inglewhite Lodge, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JT
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DOUGLAS, Peter Michael George
Status: Not active
Appointed on: Monday, 14 December 2015
Resigned on: Monday, 04 February 2019
Correspondence address: Stanley House North Mersey Business Centre, Woodward Road, Knowsley, Merseyside, L33 7UY
Role: Secretary
CLAYTON, John Brian
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Monday, 09 August 2004
Correspondence address: Littlesway, Wreay, Carlisle, Cumbria, CA4 0RL
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Retired
BAXTER, Rachel Elizabeth
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Monday, 12 April 1999
Correspondence address: 33 Henrietta Street, London, WC2E 8NH
Role: Secretary
BAXTER, Rachel Elizabeth
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Monday, 12 April 1999
Correspondence address: 33 Henrietta Street, London, WC2E 8NH
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Solicitor
HEMPSEED, Ian Drysdale
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Monday, 12 April 1999
Correspondence address: 33 Henrietta Street, London, WC2E 8NH
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Solicitor
WILSON, Fiona
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Monday, 12 April 1999
Correspondence address: 33 Henrietta Street, London, WC2E 8NH
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Solicitor
LOCKHART, Ian James
Status: Not active
Appointed on: Friday, 10 October 2008
Resigned on: Monday, 14 December 2015
Correspondence address: 5 Conyers Avenue, Birkdale, Southport, Merseyside, PR8 4SZ
Nationality: British
Role: Secretary
Occupation: Comms Officer
POPE, Edward Gerald
Status: Not active
Appointed on: Tuesday, 10 October 2006
Resigned on: Monday, 15 September 2008
Correspondence address: Landhurst Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UG
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Accountant
Country of residence: England
HILL, David William
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Monday, 30 April 2007
Correspondence address: 20 Fairfield Close, Staveley, Kendal, Cumbria, LA8 9RA
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Chief Executive
LOUDEN, Lois Mary Robertson, Dr
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Monday, 31 January 2000
Correspondence address: 29 Farmdale Road, Lancaster, Lancashire, LA1 4JB
Role: Secretary
WILLIAMS, Simon John
Status: Not active
Appointed on: Wednesday, 10 May 2017
Resigned on: Saturday, 09 May 2020
Correspondence address: Stanley House North Mersey Business Centre, Woodward Road, Knowsley, Merseyside, L33 7UY
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PEARSON, Christopher John
Status: Not active
Appointed on: Tuesday, 17 April 2007
Resigned on: Thursday, 02 October 2008
Correspondence address: 6 Kensington Court, Morecambe, Lancashire, LA4 6DH
Role: Secretary
RUSH, Ian
Status: Not active
Appointed on: Tuesday, 10 October 2006
Resigned on: Thursday, 02 October 2008
Correspondence address: 37 Tatton Road North, Stockport, Cheshire, SK4 4QX
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Retired Social Worker
Country of residence: England
BARLOW, Lynette
Status: Not active
Appointed on: Thursday, 03 September 2009
Resigned on: Thursday, 08 September 2011
Correspondence address: 261 Warrington Road, Whiston, Liverpool, England, Merseyside, L35 2XL
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Finance Manager
Country of residence: England
LOUDEN, Lois Mary Robertson, Dr
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Tuesday, 10 October 2006
Correspondence address: 29 Farmdale Road, Lancaster, Lancashire, LA1 4JB
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Retired
HARVEY, Jillian Carruthers
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Tuesday, 17 April 2007
Correspondence address: 2 Keen Close, Hutton, Preston, Lancashire, PR4 4BP
Role: Secretary
CAIRNS, Robert James
Status: Not active
Appointed on: Wednesday, 11 January 2006
Resigned on: Tuesday, 24 March 2009
Correspondence address: Manor Cottage, Biggar Village, Walney, Barrow In Furness, Cumbria, LA14 3YG
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
KEIGHT, James
Status: Not active
Appointed on: Thursday, 03 September 2009
Resigned on: Wednesday, 01 October 2014
Correspondence address: 11 Montgomery Road, Huyton, Liverpool, Merseyside, L36 7UY
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MARTINS, Sunday Tunde
Status: Not active
Appointed on: Thursday, 25 July 2002
Resigned on: Wednesday, 24 June 2009
Correspondence address: 2 Monks Close, Crumpsall, Manchester, M8 4GA
Nationality: Nigerian
Date of birth: July 1941
Role: Director
Occupation: Training And Management Consul
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Person with significant control

(as of 01.07.2021)

Mr Allan George Jude
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stanley House Knowsley, Merseyside
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Heather Edith Arrowsmith
Status: Active
Notified on: Monday, 04 July 2016
Correspondence address: Stanley House Knowsley, Merseyside
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

North West Air Ambulance
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Mersey Business Centre Liverpool, England, Merseyside
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Significant Influence Or Control

North West Air Ambulance Charity
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stanley House Liverpool, England, Merseyside
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Significant Influence Or Control

Ms Heather Edith Arrowsmith
Status: Not active
Notified on: Monday, 04 July 2016
Correspondence address: Stanley House Knowsley, Merseyside
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Allan George Jude
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stanley House Knowsley, Merseyside
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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