CENTRAL AMBULANCE SERVICES LIMITED
Overview
| Company Name | CENTRAL AMBULANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02256045 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL AMBULANCE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CENTRAL AMBULANCE SERVICES LIMITED located?
| Registered Office Address | Indigo House Sussex Avenue LS10 2LF Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL AMBULANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLINICAL WASTE LIMITED | Mar 25, 1993 | Mar 25, 1993 |
| CLINICAL WASTE PTY. LIMITED | Jul 20, 1988 | Jul 20, 1988 |
| CURITMONT LIMITED | May 11, 1988 | May 11, 1988 |
What are the latest accounts for CENTRAL AMBULANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CENTRAL AMBULANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2019
| 4 pages | SH01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Nov 19, 2019
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||||||||||
Appointment of Mr Daniel Ginnetti as a director on Feb 08, 2019 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Robert John Guice as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||||||||||
Termination of appointment of John Paul Johnston as a director on Oct 01, 2017 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Robert John Guice as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||||||
Termination of appointment of Fransiscus Johannes Maria Ten Brink as a secretary on Dec 04, 2014 | 1 pages | TM02 | ||||||||||||||||||
Who are the officers of CENTRAL AMBULANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GINNETTI, Daniel V | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire | United States | American | Chief Financial Officer | 193541820001 | ||||
| CULLEN, John | Secretary | 86 Arlington Avenue Goring By Sea BN12 4SR Worthing West Sussex | British | 13573930001 | ||||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| HALL, Kevin Gregory | Secretary | 51 Grove Road BN14 9DQ Worthing West Sussex | British | 50228380001 | ||||||
| HINTON, Andrew Peter | Secretary | Flat 57 Centaur House Great George Street LS1 3LA Leeds West Yorkshire | British | Company Director | 114646030001 | |||||
| LLOYD, David Alan | Secretary | Floor, Apex House London Road DA11 9PD Northfleet 2nd Kent United Kingdom | British | Finance Director | 155636220001 | |||||
| MCKEEN, Russell James | Secretary | No 8 Oak Street Epsom Auckland | British | 24046570001 | ||||||
| MIDDLETON, Stephen John | Secretary | Pannell House Queen Street LS1 2TW Leeds West Yorkshire | British | Director | 120304280001 | |||||
| MIDDLETON, Stephen John | Secretary | Pannell House Queen Street LS1 2TW Leeds West Yorkshire | British | Finance Manager | 120304280001 | |||||
| TEN BRINK, Fransiscus Johannes Maria | Secretary | 853 Valley Road Glencoe Illinois 60022 Usa | American | Chief Financial Officer Cao | 98751560001 | |||||
| WATERHOUSE, Alan | Secretary | 2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire | British | 24588340001 | ||||||
| APPLEBY, David Robert | Director | 27 Rahiri Road Mt.Eden Auckland New Zealand | New Zealander | Director | 34006580001 | |||||
| BLYDE, William David | Director | Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire | British | Md | 11292060003 | |||||
| EDMONDS, Christopher John | Director | Normandy House The Drive BN3 3JB Hove East Sussex | British | Company Director | 45857290002 | |||||
| GUICE, Robert John | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire | United Kingdom | British | Evp International | 203379250001 | ||||
| HEWITT, Terence John | Director | Pannel House 6 Queen Street LS1 2TW Leeds West Yorkshire | British | Company Director | 68234450003 | |||||
| HINTON, Andrew Peter | Director | Flat 57 Centaur House Great George Street LS1 3LA Leeds West Yorkshire | United Kingdom | British | Company Director | 114646030001 | ||||
| JOHNSTON, John Paul | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire United Kingdom | Ireland | Irish | Director | 162398480001 | ||||
| KING, Raymond | Director | Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex | British | Director | 56146040001 | |||||
| KNIGHT, Ian Graham | Director | 92 Town Lane Thackley BD10 8PJ Bradford West Yorkshire | British | Finance Director | 36849090002 | |||||
| KOGLER, Richard Thomas | Director | 6228 S. Richmond Willowbrook Illinois 60527 Usa | American | Chief Operating Officer | 98461760001 | |||||
| LLOYD, David Alan | Director | Floor, Apex House London Road DA11 9PD Northfleet 2nd Kent United Kingdom | United Kingdom | British | Finance Director | 155636220001 | ||||
| MACKAY, Allan Roderick | Director | Franklin House 19 Grove Road HG1 5EW Harrogate North Yorkshire | England | British | Director | 82246550001 | ||||
| MCALOON, William Gerard | Director | 10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire | British | Finance Director | 108756350001 | |||||
| MCDONALD, Winston Churchill | Director | PO BOX 2747 Auckland New Zealand | New Zealander | Director | 13345580001 | |||||
| MCKEEN, Russell James | Director | 8 Oak Street Epsom Auckland New Zealand | British | Company Director | 24046570004 | |||||
| MIDMER, Francis Neil | Director | Orme Cottage Nyetimber Copse RH20 2NE West Chiltington West Sussex | England | British | Co.Director | 4574170001 | ||||
| MILLER, Mark Collier | Director | 15226 Rockland Road 60048 Libertyville Illinois 60048 Usa | Usa | American | President And Ceo | 98272530001 | ||||
| SACRANIE, Shazeen Sattar | Director | Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire | American | Executive Vice President Inter | 98272430003 | |||||
| SIMPSON, Paul | Director | 2nd Floor Apex House London Road DA11 9PD Northfleet Kent | England | British | Director | 155636280001 | ||||
| STANLEY, Rupert James | Director | New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire | Uk | British | Director | 50448490001 | ||||
| TAUNT, Nigel David Wynne | Director | 50 Harlow Moor Drive HG2 0LE Harrogate North Yorkshire | British | Chartered Accountant | 68406430002 | |||||
| TEN BRINK, Fransiscus Johannes Maria | Director | 853 Valley Road Glencoe Illinois 60022 Usa | Usa | American | Chief Financial Officer Cao | 98751560001 | ||||
| WALLACE, David Falkiner | Director | 52 Hudson Street FOREIGN Hamilton New Zealand | New Zealander | Company Director | 13345590001 | |||||
| WEBSTER, Martyn | Director | Boundary House 4 Sea Lane Close BN16 1NQ East Preston West Sussex | British | Co.Director | 54404910001 |
Who are the persons with significant control of CENTRAL AMBULANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| White Rose Environmental Operations Ltd | Apr 06, 2016 | Sussex Avenue LS10 2LF Leeds Indigo House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0