COMMUNITY AMBULANCE SERVICE LTD - STRATFORD
Company Profile | Company Filings |
Overview
COMMUNITY AMBULANCE SERVICE LTD is a Private Limited Company from STRATFORD ENGLAND and has the status: Active.
COMMUNITY AMBULANCE SERVICE LTD was incorporated 20 years ago on 12/11/2003 and has the registered number: 04961635. The accounts status is FULL and accounts are next due on 30/09/2024.
COMMUNITY AMBULANCE SERVICE LTD was incorporated 20 years ago on 12/11/2003 and has the registered number: 04961635. The accounts status is FULL and accounts are next due on 30/09/2024.
COMMUNITY AMBULANCE SERVICE LTD - STRATFORD
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
44 BROADWAY
STRATFORD
LONDON
E15 1XH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FALCK UK AMBULANCE SERVICE LIMITED (until 20/10/2022)
FALCK UK AMBULANCE SERVICE LIMITED (until 20/10/2022)
MEDICAL SERVICES LTD (until 27/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN MARK BURNS | Dec 1968 | British | Director | 2023-09-27 | CURRENT |
LEE HARRISON BIENSTOCK | May 1983 | American | Director | 2023-01-27 | CURRENT |
MR NORMAN ROSENBERG | Apr 1969 | American | Director | 2022-10-12 | CURRENT |
MS NATALIE LOUISE LAMB | Jul 1996 | British | Director | 2022-10-12 | CURRENT |
MRS AN MARGISON | Oct 1971 | British | Director | 2014-09-01 UNTIL 2016-02-12 | RESIGNED |
MR BENJAMIN CHARLES SHERMAN | Jul 1984 | British | Director | 2022-10-12 UNTIL 2023-01-27 | RESIGNED |
KYRIACOS KASINOS | Oct 1964 | British | Director | 2004-06-21 UNTIL 2008-01-08 | RESIGNED |
MR JOSEPH SHEEHAN | Jan 1965 | British | Director | 2022-10-12 UNTIL 2023-04-24 | RESIGNED |
MR MARK GRAHAM RUSSELL | May 1960 | British | Director | 2013-04-03 UNTIL 2016-02-12 | RESIGNED |
MR MARK RAISBECK | Dec 1965 | British | Director | 2016-10-01 UNTIL 2022-10-12 | RESIGNED |
JOSEPH PATRICK SHEEHAN | Jul 1965 | British | Director | 2008-02-07 UNTIL 2014-06-13 | RESIGNED |
MR LARS VESTER PEDERSEN | Jun 1957 | Danish | Director | 2016-02-09 UNTIL 2017-06-07 | RESIGNED |
MR POUL ERBO MORTENSEN | Oct 1956 | Danish | Director | 2013-07-15 UNTIL 2016-11-29 | RESIGNED |
MISS SARAH MARTIN | Mar 1975 | British | Director | 2009-07-27 UNTIL 2012-07-08 | RESIGNED |
MR DENNIS RYTTER PETERSEN | Dec 1975 | Danish | Director | 2017-06-07 UNTIL 2017-11-30 | RESIGNED |
MR HILTON LEWIS | Aug 1952 | British | Director | 2014-06-13 UNTIL 2016-09-30 | RESIGNED |
MR ALLAN SOGAARD LARSEN | Jan 1956 | Danish | Director | 2013-08-12 UNTIL 2016-02-09 | RESIGNED |
MS CHRISTINE MARY DEFONTAINE | Secretary | 2016-06-01 UNTIL 2017-01-13 | RESIGNED | ||
MISS DEENA SREEDHARAN | Secretary | 2010-05-13 UNTIL 2011-04-11 | RESIGNED | ||
MRS MARIA KASINOS | Jan 1970 | British | Secretary | 2004-06-21 UNTIL 2007-01-08 | RESIGNED |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2003-11-12 UNTIL 2003-11-13 | RESIGNED | ||
MRS BRIDGET BOULTON | Aug 1953 | Irish | Secretary | 2007-01-08 UNTIL 2009-09-28 | RESIGNED |
NADIA ELLEN BONE | Secretary | 2009-09-28 UNTIL 2010-05-12 | RESIGNED | ||
MISS NADIA ELLEN BONE | Secretary | 2011-04-11 UNTIL 2011-10-12 | RESIGNED | ||
MR JENS BECK | Dec 1975 | Danish | Director | 2017-06-07 UNTIL 2021-05-31 | RESIGNED |
MR MIKKEL STORM HANSEN | Apr 1987 | Danish | Director | 2021-05-31 UNTIL 2022-10-12 | RESIGNED |
MR DAVID STEWART HARRIS | Oct 1982 | Australian | Director | 2013-04-01 UNTIL 2016-02-12 | RESIGNED |
MR LIAM GRIFFIN | Mar 1973 | British | Director | 2011-11-28 UNTIL 2017-09-29 | RESIGNED |
MR TOBIAS TOVGAARD GAEMELKE | Jun 1980 | Danish | Director | 2016-11-29 UNTIL 2017-06-07 | RESIGNED |
MR TOBIAS TOVGAARD GAEMELKE | Jun 1980 | Danish | Director | 2021-05-31 UNTIL 2022-10-12 | RESIGNED |
MRS JUDITH ANN JACKSON | Nov 1958 | British | Director | 2009-07-27 UNTIL 2012-07-19 | RESIGNED |
DUNCAN FENDOM | Mar 1969 | British | Director | 2009-07-27 UNTIL 2011-03-31 | RESIGNED |
MARK DOUGLAS LEKAY CHAPLIN | Nov 1960 | British | Director | 2009-07-27 UNTIL 2011-03-31 | RESIGNED |
MR ANTHONY ERNEST CAPONE | Jun 1987 | American | Director | 2022-10-12 UNTIL 2023-09-15 | RESIGNED |
MR ADRIAN MARK BURNS | Dec 1968 | British | Director | 2018-04-03 UNTIL 2022-10-12 | RESIGNED |
MR KEVIN SHIRE | Sep 1962 | British | Director | 2009-07-27 UNTIL 2016-02-12 | RESIGNED |
MR DAVID GEORGE ELLIS | Mar 1955 | British | Director | 2009-07-27 UNTIL 2013-12-31 | RESIGNED |
MR LARS BJORN HEINEKE | Oct 1968 | Danish | Director | 2018-03-08 UNTIL 2021-05-31 | RESIGNED |
MR JAKOB JUST-BOMHOLT | Jun 1974 | Danish | Director | 2017-06-07 UNTIL 2020-07-03 | RESIGNED |
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2003-11-12 UNTIL 2003-11-13 | RESIGNED | ||
MR MIKAEL KJAERGAARD | Aug 1973 | Danish | Director | 2017-06-07 UNTIL 2017-12-15 | RESIGNED |
MR LARS TUE TOFTILD | Nov 1972 | Danish | Director | 2020-05-27 UNTIL 2021-05-31 | RESIGNED |
MR NEILS ULDALL THORUP | Apr 1976 | Danish | Director | 2016-11-29 UNTIL 2017-06-07 | RESIGNED |
MRS JUDITH ANN JACKSON | Nov 1958 | British | Director | 2009-10-01 UNTIL 2013-08-16 | RESIGNED |
MR MIKAEL KJAERGAARD | Aug 1973 | Danish | Director | 2016-02-09 UNTIL 2016-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ambulnz Uk Ltd. | 2022-10-12 | Audenshaw, Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Falck Danmark A/S | 2020-12-31 - 2022-10-12 | Copenhagen Sv |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Falck Ems Uk Ltd | 2016-07-07 - 2020-12-31 | Aylesbury Buckinghamshire | Ownership of shares 75 to 100 percent |