Company Information for THAMES VALLEY AIR AMBULANCE
STOKENCHURCH HOUSE OXFORD ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKS, HP14 3SX,
|
Company Registration Number
04062250
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
THAMES VALLEY AIR AMBULANCE | ||
Legal Registered Office | ||
STOKENCHURCH HOUSE OXFORD ROAD STOKENCHURCH HIGH WYCOMBE BUCKS HP14 3SX Other companies in HP12 | ||
Previous Names | ||
|
Charity Number | 1084910 |
---|---|
Charity Address | ARTISAN, HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, HP12 4HJ |
Charter | THE CHARITY USES VARIOUS FUNDRAISING METHODS TO FUND THE OPERATION OF THE AIR AMBULANCE SERVICE COVERING BERKSHIRE, OXFORDSHIRE AND BUCKINGHAMSHIRE. |
Company Number | 04062250 | |
---|---|---|
Company ID Number | 04062250 | |
Date formed | 2000-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-05 22:40:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED | STOKENCHURCH HOUSE OXFORD ROAD STOKENCHURCH HIGH WYCOMBE BUCKS HP14 3SX | Active | Company formed on the 2001-03-20 | |
THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED | STOKENCHURCH HOUSE OXFORD ROAD STOKENCHURCH HIGH WYCOMBE BUCKS HP14 3SX | Active | Company formed on the 2015-06-15 |
Officer | Role | Date Appointed |
---|---|---|
ROLAND TUDOR LAWRENCE |
||
CHRISTOPHER IAN BANNISTER |
||
CLAIRE LOUISE DOBBS |
||
JOHN EDWARD GAFFNEY |
||
VICTORIA ANNE GEORGE |
||
KEITH WILLIAM IFOULD |
||
TIMOTHY IVO JENNER |
||
JONATHAN MARK KENDREW |
||
ROLAND TUDOR LAWRENCE |
||
ERICA MOON |
||
RICHARD HUGH PEARCE |
||
TIMOTHY HUGO POLLOCK |
||
AMANDA JANINE POOLE |
||
SARAH JANE ROBERTS |
||
MICHAEL ELLIOTT WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MARGARET THOMAS |
Director | ||
KAREN LOUISE STEWARD |
Director | ||
DAVID MARSHALL WALKER |
Director | ||
RAYMOND DONALD EMMANS |
Director | ||
BRIAN LOWSON |
Director | ||
NICHOLAS PHILIP DAVID GODWIN |
Director | ||
RAYMOND JOHN LYE |
Director | ||
ALFRED MICHAEL DAVID POWER |
Director | ||
JOHN KINGHAM |
Company Secretary | ||
COLIN DAVID LEE |
Director | ||
RODNEY COLIN DAVIS |
Company Secretary | ||
ANNE ELIZABETH OVERIN |
Director | ||
ANTHONY HAMER STANSFELD |
Director | ||
ROBERT GEORGE RUMBOLD |
Director | ||
JOHN CHAPMAN |
Director | ||
JOHN CHAPMAN |
Company Secretary | ||
JOHN ARTHUR STOCKER |
Director | ||
RAYMOND DONALD EMMANS |
Company Secretary | ||
GRAHAM PAUL WILLIAM GROVES |
Director | ||
RAYMOND DONALD EMMANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED | Director | 2014-12-18 | CURRENT | 2001-03-20 | Active | |
HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2016-10-11 | |
THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED | Director | 2014-12-19 | CURRENT | 2001-03-20 | Active | |
CAPE TREASURY LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2017-12-13 | |
YL HOLDINGS LIMITED | Director | 2011-07-29 | CURRENT | 1990-05-03 | Dissolved 2017-12-13 | |
CAPE PROPCO 2 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 8 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 3 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPERTY TOPCO LIMITED | Director | 2008-10-10 | CURRENT | 2008-06-24 | Dissolved 2013-08-13 | |
CAPE PROPCO 9 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 5 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPERTY HOLDCO LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 1 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 4 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 6 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 7 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
JOSEPH NADIN SCAFFOLDING LIMITED | Director | 2008-10-10 | CURRENT | 1974-03-25 | Dissolved 2017-11-22 | |
CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED | Director | 2008-10-10 | CURRENT | 1959-05-29 | Liquidation | |
ENDECON LIMITED | Director | 2008-10-10 | CURRENT | 2000-08-03 | Dissolved 2017-12-13 | |
OXFORD MOLECULAR BIOSENSORS LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-08 | Active | |
CARTREF CONSULTANTS LTD | Director | 2014-02-24 | CURRENT | 2012-02-24 | Active | |
THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED | Director | 2011-12-22 | CURRENT | 2001-03-20 | Active | |
THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED | Director | 2014-07-31 | CURRENT | 2001-03-20 | Active | |
PARTNERS IN RETAIL LTD | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
62 SOUTHWOOD LANE MANAGEMENT COMPANY | Director | 1992-12-31 | CURRENT | 1983-01-24 | Active | |
ASHCHURCH MANAGEMENT SERVICES LTD | Director | 2008-01-02 | CURRENT | 2005-01-19 | Dissolved 2016-09-13 | |
OXFORD WATERSIDE MANAGEMENT COMPANY LIMITED | Director | 2009-11-02 | CURRENT | 1996-03-12 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Fundraising Support Administrator | High Wycombe | To batch and log cheques on paying in slips for bank deposit on a weekly basis. To process donations, including gift aid, for all non-cash donations received,... |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SARAH JANE ROBERTS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFERY DAVIS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGH PEARCE | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER IAN BANNISTER | ||
DIRECTOR APPOINTED MR HAMISH ROY CALLENDER CORMACK | ||
APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANNE GEORGE | ||
APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANNE GEORGE | ||
DIRECTOR APPOINTED ABIMBOLA OMOLABAKE SOWANDE | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE DOBBS | ||
DIRECTOR APPOINTED MRS SARAH ALYS UPSDELL CONNAUGHTON | ||
DIRECTOR APPOINTED MS AISHA BAKER-SMITH | ||
DIRECTOR APPOINTED JANE CATHERINE COTTON | ||
DIRECTOR APPOINTED REBECCA LOUISE RIFFEL | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR AMANDA POOLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA POOLE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SASKIA ALICE GATES on 2022-09-21 | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK KENDREW | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN DILLEY | |
DIRECTOR APPOINTED MR VIJAY JASSAL | ||
AP01 | DIRECTOR APPOINTED MR VIJAY JASSAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/07/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BARRY SHONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND TUDOR LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD GAFFNEY | |
AA01 | Current accounting period extended from 30/09/21 TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN BANNISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AP03 | Appointment of Miss Saskia Alice Gates as company secretary on 2020-06-30 | |
TM02 | Termination of appointment of Roland Tudor Lawrence on 2020-06-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGO POLLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGO POLLOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIOTT WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA MOON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID GEOFFERY DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IVO JENNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM IFOULD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK KENDREW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HUGH PEARCE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM Artisan Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire HP12 4HJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MS ERICA MOON | |
AP01 | DIRECTOR APPOINTED DR JOHN EDWARD GAFFNEY | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN STEWARD | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 26/02/2015 | |
CERTNM | Company name changed thames valley and chiltern air ambulance trust\certificate issued on 11/03/15 | |
MISC | NE01 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EMMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LOWSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN BANNISTER | |
AP01 | DIRECTOR APPOINTED AMANDA JANINE POOLE | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA ANNE GEORGE | |
AP01 | DIRECTOR APPOINTED MS CLAIRE LOUISE DOBBS | |
AR01 | 24/08/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROLAND TUDOR LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GODWIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HUGO POLLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LYE | |
RES01 | ADOPT ARTICLES 19/08/2013 | |
AR01 | 24/08/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED POWER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR BRIAN LOWSON | |
AR01 | 24/08/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DOCTOR MICHAEL ELLIOTT WARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR KEITH WILLIAM IFOULD | |
AR01 | 24/08/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MARSHALL WALKER | |
AP01 | DIRECTOR APPOINTED SIR TIMOTHY IVO JENNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN KINGHAM | |
AP03 | SECRETARY APPOINTED MR ROLAND TUDOR LAWRENCE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEE | |
AR01 | 24/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED MICHAEL DAVID POWER / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE OVERIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP DAVID GODWIN / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODNEY DAVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM SILVER WATERS 20 PRESTON CROWMARSH WALLINGFORD OXFORDSHIRE OX10 6SL | |
AP03 | SECRETARY APPOINTED MR. JOHN KINGHAM | |
AP01 | DIRECTOR APPOINTED MRS. KAREN LOUISE STEWARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MRS. SUSAN MARGARET THOMAS | |
AUD | AUDITOR'S RESIGNATION | |
363a | ANNUAL RETURN MADE UP TO 24/08/09 | |
288a | DIRECTOR APPOINTED MR RAYMOND DONALD EMMANS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY STANSFELD | |
363s | ANNUAL RETURN MADE UP TO 24/08/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 24/08/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 24/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: MEAD FURLONG READING ROAD, CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9HG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 24/08/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 24/08/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bracknell Forest Council | |
|
Mayor's Charity Expenditure |
Royal Borough of Windsor & Maidenhead | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |