WELSH AIR AMBULANCE CHARITABLE TRUST
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Memorandum and Articles of Association |
| 08/08/258 August 2025 New | Resolutions |
| 08/08/258 August 2025 New | Statement of company's objects |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-19 with no updates |
| 09/07/259 July 2025 | Appointment of Mared Ynyr as a director on 2025-07-02 |
| 09/07/259 July 2025 | Appointment of Mr David Patrick Keefe as a director on 2025-07-02 |
| 09/07/259 July 2025 | Appointment of Mr Mark Ian Ranson Wilson as a director on 2025-07-02 |
| 30/04/2530 April 2025 | Appointment of Mrs Catherine Marie Knowles as a director on 2025-04-16 |
| 30/04/2530 April 2025 | Appointment of Nia Morgan as a director on 2025-04-16 |
| 30/04/2530 April 2025 | Group of companies' accounts made up to 2024-07-31 |
| 30/04/2530 April 2025 | Appointment of Mr Luke Smith as a director on 2025-04-16 |
| 02/04/252 April 2025 | Termination of appointment of Stephen John Curtis as a director on 2025-03-28 |
| 20/03/2520 March 2025 | Termination of appointment of Richard James Locke as a director on 2025-03-03 |
| 14/01/2514 January 2025 | Appointment of Mr Richard James Locke as a director on 2024-10-29 |
| 02/12/242 December 2024 | Appointment of Mr James Phillips as a director on 2024-10-29 |
| 29/11/2429 November 2024 | Appointment of Mr Paul Harris as a director on 2024-10-29 |
| 29/11/2429 November 2024 | Appointment of Mr Craig Hampton Stone as a director on 2024-10-29 |
| 28/11/2428 November 2024 | Termination of appointment of Dafydd Jones-Morris as a director on 2024-10-29 |
| 27/09/2427 September 2024 | Appointment of Ms Christina Louise Hawkins as a secretary on 2024-09-23 |
| 27/09/2427 September 2024 | Termination of appointment of James John Stephens as a secretary on 2024-09-23 |
| 27/09/2427 September 2024 | Termination of appointment of Richard James Locke as a director on 2024-09-23 |
| 27/09/2427 September 2024 | Appointment of Ms Laura Helen Davies as a director on 2024-09-23 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 08/05/248 May 2024 | Group of companies' accounts made up to 2023-07-31 |
| 29/01/2429 January 2024 | Director's details changed for Mr Desmond Robert Kitto on 2024-01-26 |
| 29/01/2429 January 2024 | Director's details changed for Mr David Gilbert on 2024-01-26 |
| 29/01/2429 January 2024 | Director's details changed for Mr Richard Mark James on 2024-01-26 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 04/05/234 May 2023 | Group of companies' accounts made up to 2022-07-31 |
| 31/10/2231 October 2022 | Director's details changed for Mr Stephen John Curtis on 2022-10-18 |
| 03/05/223 May 2022 | Group of companies' accounts made up to 2021-07-31 |
| 16/11/2116 November 2021 | Termination of appointment of Lisa Dafydd as a director on 2021-10-28 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 25/06/2125 June 2021 | Termination of appointment of Bridget Anne Kirsop as a director on 2021-06-15 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 27/07/2027 July 2020 | CESSATION OF RICHARD JAMES LOCKE AS A PSC |
| 27/07/2027 July 2020 | CESSATION OF DAVID GILBERT AS A PSC |
| 27/07/2027 July 2020 | CESSATION OF JAMES WAGSTAFFE AS A PSC |
| 27/07/2027 July 2020 | CESSATION OF DAFYDD JONES-MORRIS AS A PSC |
| 27/07/2027 July 2020 | CESSATION OF BRIDGET ANNE KIRSOP AS A PSC |
| 27/07/2027 July 2020 | CESSATION OF RICHARD MARK JAMES AS A PSC |
| 27/07/2027 July 2020 | CESSATION OF KYLE JACQUES AS A PSC |
| 27/07/2027 July 2020 | CESSATION OF STEPHEN JOHN CURTIS AS A PSC |
| 27/07/2027 July 2020 | CESSATION OF OWAIN SPENCER DAVIES AS A PSC |
| 27/07/2027 July 2020 | CESSATION OF DESMOND ROBERT KITTO AS A PSC |
| 27/07/2027 July 2020 | CESSATION OF LISA DAFYDD AS A PSC |
| 27/07/2027 July 2020 | NOTIFICATION OF PSC STATEMENT ON 19/07/2020 |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR STEPHEN LEY |
| 29/05/2029 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MS LOUISE RACHAEL CHURCH |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MS AMANDA LEE BURDGE |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILBERT / 08/02/2020 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 26/04/1926 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KYLE JACQUES / 11/06/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAFYDD JONES-MORRIS / 11/06/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WAGSTAFFE / 11/06/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CURTIS / 11/06/2018 |
| 20/03/1820 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA DAFYDD |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MRS LISA DAFYDD |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR RICHARD JAMES LOCKE |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES LOCKE |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET KIRSOP |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED DR BRIDGET ANNE KIRSOP |
| 24/07/1724 July 2017 | CESSATION OF CAROLE ANNE GREEN AS A PSC |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR OWAIN SPENCER DAVIES |
| 24/07/1724 July 2017 | CESSATION OF MICHELLE PAULA DI PASQUALE AS A PSC |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWAIN SPENCER DAVIES |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HURST DI PASQUALE |
| 24/07/1724 July 2017 | CESSATION OF PHILLIP MORGAN AS A PSC |
| 20/04/1720 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 10/03/1710 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 10/03/1710 March 2017 | ADOPT ARTICLES 21/02/2017 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLE GREEN |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORGAN |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANGELA HUGHES |
| 27/07/1627 July 2016 | SECRETARY APPOINTED MR JAMES JOHN STEPHENS |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MRS CAROLE ANNE GREEN |
| 20/04/1620 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM TY ELUSEN BAY STUDIOS BUSINESS PARK FABIAN WAY SWANSEA SA1 8QB |
| 21/07/1521 July 2015 | 19/07/15 NO MEMBER LIST |
| 30/04/1530 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 21/07/1421 July 2014 | 19/07/14 NO MEMBER LIST |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE THOMAS |
| 17/04/1417 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MISS ANNETTE CATHERINE THOMAS |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MS MICHELLE PAULA HURST DI PASQUALE |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED DR KYLE JACQUES |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN CURTIS |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR DAFYDD JONES-MORRIS |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DERWYN JONES |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR JAMES WAGSTAFFE |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WELSH AIR AMBULANCE CHARITABLE TRUST |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN EVANS |
| 22/07/1322 July 2013 | 19/07/13 NO MEMBER LIST |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM TY ELUSEN CHARITY HOUSE TAWE BUSINESS VILLAGE PHOENIX WAY SWANSEA SA7 9LA |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRAIG |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER |
| 18/03/1318 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 03/08/123 August 2012 | 19/07/12 NO MEMBER LIST |
| 18/04/1218 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 27/07/1127 July 2011 | 19/07/11 NO MEMBER LIST |
| 27/07/1127 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WELSH AIR AMBULANCE CHARITABLE TRUST / 01/07/2011 |
| 12/04/1112 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR DERWYN JONES |
| 30/07/1030 July 2010 | 19/07/10 NO MEMBER LIST |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GERALD EVANS / 01/10/2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK JAMES / 01/10/2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LLOYD MORGAN / 01/10/2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT EDWARD CRAIG / 01/10/2009 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR VERA WILSON |
| 12/04/1012 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 26/03/1026 March 2010 | CORPORATE DIRECTOR APPOINTED WELSH AIR AMBULANCE CHARITABLE TRUST |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR MARTYN GERALD EVANS |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR DAVID GILBERT |
| 20/07/0920 July 2009 | ANNUAL RETURN MADE UP TO 19/07/09 |
| 20/03/0920 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 01/09/081 September 2008 | ANNUAL RETURN MADE UP TO 19/07/08 |
| 02/06/082 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 18/08/0718 August 2007 | ANNUAL RETURN MADE UP TO 19/07/07 |
| 07/03/077 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 29/08/0629 August 2006 | ANNUAL RETURN MADE UP TO 19/07/06 |
| 10/05/0610 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: UNIT 2 TAWE BUSINESS VILLAGE PHOENIX WAY SWANSEA SA7 9LA |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | ANNUAL RETURN MADE UP TO 19/07/05 |
| 07/07/057 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 20/06/0520 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | ANNUAL RETURN MADE UP TO 19/07/04 |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: UNIT 2 TAWE BUSINESS VILLAGE PHOENIX WAY SWANSEA SA7 9LA |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 |
| 13/05/0413 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 24/09/0324 September 2003 | ANNUAL RETURN MADE UP TO 19/07/03 |
| 24/05/0324 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | ANNUAL RETURN MADE UP TO 19/07/02 |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 12/02/0212 February 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 06/02/026 February 2002 | ANNUAL RETURN MADE UP TO 19/07/01 |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | FIRST GAZETTE |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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