YOUR AIR AMBULANCE LTD

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Profile YOUR AIR AMBULANCE LTD

Actual on 01.10.2024
Company name
YOUR AIR AMBULANCE LTD
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Company number
08930308
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 March 2014
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 31 October 2024 due by Wednesday, 13 November 2024

Last statement dated Tuesday, 31 October 2023

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
OPERATIONS CENTRE, OUTMARSH, WILTSHIRE, ENGLAND, SEMINGTON, BA14 6JX
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PSC and Officers YOUR AIR AMBULANCE LTD

Officers

(as of 16.08.2022)

COLE, Anna Karen
Status: Active
Appointed on: Wednesday, 20 April 2016
Correspondence address: Operations Centre Outmarsh, Semington, England, Wiltshire, BA14 6JX
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Solicitor
Country of residence: England
CREATE BALANCE CHARTERED ACCOUNTANTS AND BUSINESS PARTNERS
Status: Active
Appointed on: Friday, 23 July 2021
Correspondence address: 45 Dorking Road Dorking Road, Tunbridge Wells, England, TN1 2LN
Role: Corporate Secretary
Registration number: 12996548
PHILPOTT, David Michael
Status: Active
Appointed on: Monday, 10 March 2014
Correspondence address: 31 Malvern Road Ashford, England, Kent, TN24 8HX
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Charity Chief Executive
Country of residence: England
REGAN, Desmond Patrick
Status: Active
Appointed on: Wednesday, 25 November 2020
Correspondence address: Operations Centre Outmarsh, Semington, England, Wiltshire, BA14 6JX
Nationality: English
Date of birth: August 1965
Role: Director
Occupation: Fundraising Manager
Country of residence: England
STABLES, Brian John
Status: Not active
Appointed on: Wednesday, 20 April 2016
Resigned on: Monday, 30 April 2018
Correspondence address: Carlton Business Centre Maundrell Road, Calne, Wiltshire, SN11 9PU
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLARKE, Mandy Dawn
Status: Not active
Appointed on: Monday, 10 March 2014
Resigned on: Wednesday, 06 April 2016
Correspondence address: 47 Wicks Drive Chippenham, England, Wiltshire, SN15 3FS
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Management Consultant
Country of residence: England
KELLY, Erica Claire
Status: Not active
Appointed on: Monday, 10 March 2014
Resigned on: Wednesday, 25 November 2020
Correspondence address: 10 Clarendon Avenue Trowbridge, England, Wiltshire, BA14 7BN
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Charity Manager
Country of residence: England
FRIENDS FINANCIAL LIMITED
Status: Not active
Appointed on: Saturday, 03 June 2017
Resigned on: Wednesday, 31 March 2021
Correspondence address: 49 Ferndale, Ferndale, DANIELLE FRIEND, Tunbridge Wells, United Kingdom, Kent, TN2 3NU
Role: Corporate Secretary
Registration number: 9478092
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Person with significant control

(as of 24.10.2024)

Missing name
Status: Active
Notified on: Friday, 10 March 2017
Legal form: Persons With Significant Control Statement

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