COMMUNITY AMBULANCE SERVICE LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Change of details for Ambulnz Uk Ltd. as a person with significant control on 2023-10-01 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 30/10/2330 October 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Appointment of Mr Adrian Mark Burns as a director on 2023-09-27 |
| 28/09/2328 September 2023 | Termination of appointment of Anthony Ernest Capone as a director on 2023-09-15 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 15/06/2315 June 2023 | Termination of appointment of Joseph Patrick Sheehan as a director on 2023-04-24 |
| 09/06/239 June 2023 | Auditor's resignation |
| 01/02/231 February 2023 | Appointment of Lee Harrison Bienstock as a director on 2023-01-27 |
| 01/02/231 February 2023 | Termination of appointment of Benjamin Charles Sherman as a director on 2023-01-27 |
| 20/01/2320 January 2023 | Registration of charge 049616350004, created on 2023-01-09 |
| 29/12/2229 December 2022 | Full accounts made up to 2021-12-31 |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Memorandum and Articles of Association |
| 21/10/2221 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Certificate of change of name |
| 19/10/2219 October 2022 | Notification of Ambulnz Uk Ltd. as a person with significant control on 2022-10-12 |
| 19/10/2219 October 2022 | Cessation of Falck Danmark a/S as a person with significant control on 2022-10-12 |
| 18/10/2218 October 2022 | Appointment of Mr Benjamin Charles Sherman as a director on 2022-10-12 |
| 18/10/2218 October 2022 | Termination of appointment of Mark Raisbeck as a director on 2022-10-12 |
| 18/10/2218 October 2022 | Termination of appointment of Mikkel Storm Hansen as a director on 2022-10-12 |
| 18/10/2218 October 2022 | Termination of appointment of Tobias Tovgaard Gaemelke as a director on 2022-10-12 |
| 18/10/2218 October 2022 | Termination of appointment of Adrian Mark Burns as a director on 2022-10-12 |
| 18/10/2218 October 2022 | Appointment of Mr Joseph Sheehan as a director on 2022-10-12 |
| 18/10/2218 October 2022 | Appointment of Mr Anthony Ernest Capone as a director on 2022-10-12 |
| 18/10/2218 October 2022 | Appointment of Ms Natalie Louise Lamb as a director on 2022-10-12 |
| 18/10/2218 October 2022 | Appointment of Mr Norman Rosenberg as a director on 2022-10-12 |
| 03/11/213 November 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Termination of appointment of Jens Beck as a director on 2021-05-31 |
| 22/07/2122 July 2021 | Termination of appointment of Lars Bjorn Heineke as a director on 2021-05-31 |
| 22/07/2122 July 2021 | Termination of appointment of Lars Tue Toftild as a director on 2021-05-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-10 with updates |
| 22/07/2122 July 2021 | Appointment of Mr Mikkel Storm Hansen as a director on 2021-05-31 |
| 22/07/2122 July 2021 | Appointment of Mr Tobias Tovgaard Gaemelke as a director on 2021-05-31 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 03/01/203 January 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 27521060 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR LARS BJORN HEINEKE |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL KJAERGAARD |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR ADRIAN MARK BURNS |
| 15/02/1815 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/12/1727 December 2017 | COMPANY NAME CHANGED MEDICAL SERVICES LTD CERTIFICATE ISSUED ON 27/12/17 |
| 22/12/1722 December 2017 | 20/12/17 STATEMENT OF CAPITAL GBP 24001448 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LIAM GRIFFIN |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PETERSEN |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR MIKAEL KJAERGAARD |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS GAEMELKE |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR JENS BECK |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR JAKOB JUST-BOMHOLT |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR DENNIS RYTTER PETERSEN |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LARS PEDERSEN |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NEILS THORUP |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DEFONTAINE |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR POUL MORTENSEN |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR TOBIAS TOVGAARD GAEMELKE |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR NEILS ULDALL THORUP |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL KJAERGAARD |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR MARK RAISBECK |
| 29/10/1629 October 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 10001448.00 |
| 28/10/1628 October 2016 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HILTON LEWIS |
| 19/09/1619 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/09/162 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049616350003 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 01/06/161 June 2016 | SECRETARY APPOINTED MS CHRISTINE MARY DEFONTAINE |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHIRE |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR AN MARGISON |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LARSEN |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR LARS VESTER PEDERSEN |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR MIKAEL KJAERGAARD |
| 29/12/1529 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MRS AN MARGISON |
| 24/07/1424 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1430 June 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 1448 |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR HILTON LEWIS |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHEEHAN |
| 19/06/1419 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 11/09/1311 September 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH JACKSON |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR ALLAN SOGAARD LARSEN |
| 17/07/1317 July 2013 | ADOPT ARTICLES 09/07/2013 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR POUL ERBO MORTENSEN |
| 21/06/1321 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MRS JUDITH ANN JACKSON |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR DAVID STEWART HARRIS |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR MARK GRAHAM RUSSELL |
| 11/02/1311 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHIRE / 15/11/2012 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH JACKSON |
| 08/08/128 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARTIN |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM LEWIS DAY BUILDING 76 EAST ROAD LONDON N1 6AB |
| 14/04/1214 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/1122 December 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 1533 |
| 07/12/117 December 2011 | DIRECTOR APPOINTED LIAM GRIFFIN |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY NADIA BONE |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY DEENA SREEDHARAN |
| 12/04/1112 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 1000 |
| 11/04/1111 April 2011 | ARTICLES OF ASSOCIATION |
| 11/04/1111 April 2011 | SECRETARY APPOINTED MISS NADIA ELLEN BONE |
| 11/04/1111 April 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAPLIN |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FENDOM |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN JACKSON / 07/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHIRE / 07/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK SHEEHAN / 07/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FENDOM / 07/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARTIN / 07/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS LEKAY CHAPLIN / 07/07/2010 |
| 13/07/1013 July 2010 | SECRETARY APPOINTED MISS DEENA SREEDHARAN |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY NADIA BONE |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | SECRETARY APPOINTED NADIA ELLEN BONE |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY BRIDGET BOULTON |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED SARAH MARTIN |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED KEVIN SHIRE |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED JUDITH ANN JACKSON |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED DUNCAN FENDOM |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED DAVID GEORGE ELLIS |
| 08/08/098 August 2009 | DIRECTOR APPOINTED MARK DOUGLAS LEKAY CHAPLIN |
| 10/07/0910 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SHEEHAN / 03/03/2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/01/0721 January 2007 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 29 COTSWOLDS GARDENS LONDON NW2 1QT |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company