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Company Information for THE GREAT NORTH AIR AMBULANCE SERVICE
PROGRESS HOUSE, URLAY NOOK ROAD, EAGLESCLIFFE, STOCKTON-ON-TEES, TS16 0QB,
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Company Registration Number
 04436859 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Overview
About The Great North Air Ambulance Service
THE GREAT NORTH AIR AMBULANCE SERVICE was founded on 2002-05-13 and has its registered office in Eaglescliffe. The organisation's status is listed as "Active". The Great North Air Ambulance Service is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| THE GREAT NORTH AIR AMBULANCE SERVICE | |
| Legal Registered Office | |
| PROGRESS HOUSE URLAY NOOK ROAD EAGLESCLIFFE STOCKTON-ON-TEES TS16 0QB Other companies in DL1 | |
Charity Registration
| Charity Number | 1092204 |
|---|---|
| Charity Address | GREAT NORTH AIR AMBULANCE, IMPERIAL CENTRE, GRANGE ROAD, DARLINGTON, DL1 5NQ |
| Charter | TO PROMOTE THE RELIEF OF SICKNESS WITHIN THE COUNTIES OF NORTHUMBERLAND, CUMBRIA, DURHAM AND SURROUNDING AREAS BY THE PROVISION OF AN AIR AMBULANCE SERVICE. THE ADVANCEMENT OF EDUCATION AND TRAINING OF MEDICAL PROFESSIONALS AND HEALTH CARE PERSONNEL IN MEDICAL DISCIPLINES WITH PARTICULAR REFERENCE TO PRE-HOSPITAL CARE. |
Filing Information
| Company Number | 04436859 | |
|---|---|---|
| Company ID Number | 04436859 | |
| Date formed | 2002-05-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 13/05/2016 | |
| Return next due | 10/06/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-11-05 07:20:49 |
| Companies House |
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Company Officers of THE GREAT NORTH AIR AMBULANCE SERVICE
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MUCKLE SECRETARY LIMITED |
||
JOHN RICHARD DEVINE |
||
DAWN CATHERINE DUNN |
||
STEPHEN GROVES |
||
KYEE HAN |
||
JAMES ANDREW HARRIS |
||
BRIAN HENRY JOBLING |
||
JAMES KYLE |
||
PETER ANDREW NEAL |
||
JOAN TRENCH |
||
PAUL LEONARD TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMIAH GEORGE MURPHY |
Director | ||
GEORGE CLARK |
Director | ||
THERESA MICHELLE CARLING-WIGGINS |
Director | ||
KURT GEORGE MATTHEW MAYER ALBERTI |
Director | ||
HUGH CLAYTON LOWTHER |
Director | ||
WILLIAM ERNEST ROBINSON |
Director | ||
BARBRA WALTON |
Company Secretary | ||
AUDREY COLLINS |
Director | ||
THOMAS BRITON |
Director | ||
PAUL ANDREW ATKINSON |
Company Secretary | ||
JILL LANE |
Director | ||
JAMES HOWARD RUTHERFORD |
Director | ||
ROY IRVINE STEWART |
Director | ||
KENNETH THRELFALL |
Director | ||
DAVID REDVERS JAMES PARKINS |
Director | ||
ALAN WILFRED AUSTIN |
Company Secretary | ||
ALAN WILFRED AUSTIN |
Director | ||
JAMES ROCHESTER |
Director | ||
DAVID ROBERT MACGOWAN CHAPMAN |
Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Annotation | ||
| APPOINTMENT TERMINATED, DIRECTOR GILES HENRY SHARP | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044368590005 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| DIRECTOR APPOINTED LAUREN MARTINE HUNTINGTON | ||
| APPOINTMENT TERMINATED, DIRECTOR DAWN CATHERINE DUNN | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044368590004 | ||
| DIRECTOR APPOINTED MR GILES HENRY SHARP | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| APPOINTMENT TERMINATED, DIRECTOR JOAN TRENCH | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN TRENCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD DEVINE | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID JOWETT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 30/03/22 | |
| CC04 | Statement of company's objects | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY CHI WING HUI | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044368590005 | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE MARCIA VAUGHAN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEONARD TURNER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED PROFESSOR MARGARET ANNE DEFEYTER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR PETER ANDREW NEAL | |
| AP01 | DIRECTOR APPOINTED MR PETER ANDREW NEAL | |
| AP01 | DIRECTOR APPOINTED MR PETER ANDREW NEAL | |
| AP01 | DIRECTOR APPOINTED MR PETER ANDREW NEAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KYLE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/19 FROM Northumberland Wing the Imperial Centre Grange Road Darlington Durham DL1 5NQ | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044368590004 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW NEAL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CH01 | Director's details changed for Mr Brian Henry Jobling on 2018-06-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH GEORGE MURPHY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS DAWN CATHERINE DUNN | |
| RES01 | ADOPT ARTICLES 06/01/17 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN GROVES | |
| CH01 | Director's details changed for Mr James Andrew Harris on 2016-11-29 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KYEE HAN / 13/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DEVINE / 13/05/2016 | |
| CH01 | Director's details changed for Dr Jeremiah George Murphy on 2016-03-08 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AP01 | DIRECTOR APPOINTED JOAN TRENCH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA CARLING-WIGGINS | |
| AR01 | 13/05/14 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES KYLE | |
| AP01 | DIRECTOR APPOINTED MR BRIAN HENRY JOBLING | |
| AP01 | DIRECTOR APPOINTED MR JAMES ANDREW HARRIS | |
| AP01 | DIRECTOR APPOINTED MR PAUL LEONARD TURNER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 27/09/2013 | |
| MISC | SECTION 519 AUD RES | |
| AR01 | 13/05/13 NO MEMBER LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBINSON | |
| AP01 | DIRECTOR APPOINTED MR PETER ANDREW NEAL | |
| AP04 | CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARBRA WALTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH LOWTHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT ALBERTI | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 13/05/12 NO MEMBER LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AP03 | SECRETARY APPOINTED MRS BARBRA WALTON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY COLLINS | |
| AR01 | 13/05/11 NO MEMBER LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| RES01 | ADOPT ARTICLES 19/07/2010 | |
| AR01 | 13/05/10 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM NORTHUMBERLAND WING THE IMPERIAL CENTRE, GRANGE ROAD DARLINGTON DURHAM DL1 5NQ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST ROBINSON / 13/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMIAH GEORGE MURPHY / 13/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE HUGH LOWTHER / 13/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KYEE HAN / 13/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY COLLINS / 13/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA MICHELLE CARLING-WIGGINS / 13/05/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRITON | |
| 288a | DIRECTOR APPOINTED MRS THERESA MICHELLE CARLING-WIGGINS | |
| 288a | DIRECTOR APPOINTED MR WILLIAM ROBINSON | |
| 363a | ANNUAL RETURN MADE UP TO 13/05/09 | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL ATKINSON | |
| 288a | DIRECTOR APPOINTED MR GEORGE CLARK | |
| 288a | DIRECTOR APPOINTED THOMAS BRITON LOGGED FORM | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | ANNUAL RETURN MADE UP TO 13/05/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JILL LANE | |
| 288a | DIRECTOR APPOINTED HUGH LOWTHER | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | ANNUAL RETURN MADE UP TO 13/05/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities
Licences & Regulatory approval
We could not find any licences issued to THE GREAT NORTH AIR AMBULANCE SERVICE or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE GREAT NORTH AIR AMBULANCE SERVICE Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC |
Intangible Assets
Patents
We have not found any records of THE GREAT NORTH AIR AMBULANCE SERVICE registering or being granted any patents Domain Names
We do not have the domain name information for THE GREAT NORTH AIR AMBULANCE SERVICE
Income
Government Income
We have not found government income sources for THE GREAT NORTH AIR AMBULANCE SERVICE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as THE GREAT NORTH AIR AMBULANCE SERVICE are:
Outgoings
Business Rates/Property Tax
No properties were found where THE GREAT NORTH AIR AMBULANCE SERVICE is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GREAT NORTH AIR AMBULANCE SERVICE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE GREAT NORTH AIR AMBULANCE SERVICE any grants or awards. Ownership
We could not find any group structure information
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