AMBULANCE LOGISTICS LTD - HIGH WYCOMBE


Company Profile Company Filings

Overview

AMBULANCE LOGISTICS LTD is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
AMBULANCE LOGISTICS LTD was incorporated 11 years ago on 21/05/2012 and has the registered number: 08076912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

AMBULANCE LOGISTICS LTD - HIGH WYCOMBE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PAJE HOUSE
HIGH WYCOMBE
BUCKS.
HP12 3AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIFECARE MEDICS LOGISTICS LTD (until 01/11/2012)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID HORLER Nov 1966 British Director 2017-05-22 CURRENT
MR CARL ANTHONY PENNY May 1971 British Director 2012-09-28 CURRENT
MR JEREMY DAVID HUGHES May 1954 British Director 2017-05-22 CURRENT
MR ANTONY CARL PENNY Oct 1944 British Director 2012-05-21 UNTIL 2012-09-28 RESIGNED
MR ANTONY CARL PENNY May 1971 British Director 2012-09-28 UNTIL 2012-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medi 4 Holdings Limited 2018-04-09 High Wycombe   Bucks. Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Carl Anthony Penny 2016-04-06 - 2018-04-09 5/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXCEL OFFICE SUPPLIES LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUPPLIES CONTROL LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
MATT QUIGLEY CONSULTANTS LIMITED THETFORD Dissolved... TOTAL EXEMPTION SMALL 86101 - Hospital activities
NATIONWIDE DIRECT LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EXCEL CONTRACT CLEANING LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 81210 - General cleaning of buildings
SIGMA TRAINING AND SUPPORT LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
IAN HORLER CONSULTANCY LIMITED HIGH WYCOMBE Dissolved... DORMANT 99999 - Dormant Company
MEDI 4 TRAINING SERVICES LIMITED HIGH WYCOMBE ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
MEDI 4 TRAINING & EDUCATION LIMITED OXFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MEDI 4 AMBULANCE SERVICES LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
AMBULANCE ASSOCIATION UK LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MEDI 4 HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EXCEL STUDIOS LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
AMBULANCE_LOGISTICS_LTD - Accounts 2023-12-21 30-04-2023 £23 Cash £478,317 equity
AMBULANCE_LOGISTICS_LTD - Accounts 2022-09-30 30-04-2022 £5,931 Cash £372,349 equity
AMBULANCE_LOGISTICS_LTD - Accounts 2021-10-22 30-04-2021 £6,967 Cash £68,229 equity
AMBULANCE_LOGISTICS_LTD - Accounts 2020-01-14 30-04-2019 £364 Cash £3,467 equity
Ambulance Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-17 30-04-2018 £302 Cash £17,215 equity
Ambulance Logistics Ltd - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £1,322 Cash £27,922 equity
Accounts 2016-07-01 30-09-2015 £1,063 Cash £21,923 equity
Accounts 2015-06-09 30-09-2014 £7,165 Cash £22,527 equity

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