LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY

LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 02788157
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY?

    • Other human health activities (86900) / Human health and social work activities

    Where is LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY located?

    Registered Office Address
    Lincs & Notts Air Ambulance Headquarters Hems Way
    Off Sleaford Road
    LN4 2GW Lincoln
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY?

    Previous Company Names
    Company NameFromUntil
    THE LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITABLE TRUSTFeb 05, 1997Feb 05, 1997
    THE LINCOLNSHIRE AIR AMBULANCE CHARITABLE TRUSTFeb 09, 1993Feb 09, 1993

    What are the latest accounts for LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nigel Winkett as a director on Mar 18, 2026

    1 pagesTM01

    Confirmation statement made on Feb 09, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Graham Leonard Secker as a director on Feb 04, 2026

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    44 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Appointment of Mr William John Cussons as a director on Sep 05, 2025

    2 pagesAP01

    Termination of appointment of Alan George Davies as a director on Aug 06, 2025

    1 pagesTM01

    Termination of appointment of Lucie Briggs as a director on May 21, 2025

    1 pagesTM01

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    43 pagesAA

    Second filing for the appointment of Mr Graham Leonard Secker as a director

    3 pagesRP04AP01

    Director's details changed for Ms Louise Watts on May 12, 2024

    2 pagesCH01

    Certificate of change of name

    Company name changed the lincolnshire and nottinghamshire air ambulance charitable trust\certificate issued on 04/04/24
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2024

    RES15

    Name change exemption from using 'limited' or 'cyfyngedig'

    1 pagesNE01

    Change of name notice

    2 pagesCONNOT

    Memorandum and Articles of Association

    26 pagesMA

    Termination of appointment of Penny Would as a director on Feb 20, 2024

    1 pagesTM01

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Appointment of Dr Richard Alan Hughes as a director on Feb 07, 2024

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2023

    42 pagesAA

    Appointment of Mr Steven James Marlor as a director on Jul 26, 2023

    2 pagesAP01

    Appointment of Mr Gordon Ian Winston Parsons as a director on Jul 26, 2023

    2 pagesAP01

    Appointment of Ms Louise Watts as a director on Jul 26, 2023

    2 pagesAP01

    Appointment of Mr Stephen Woodthorpe Clarke as a director on Jul 26, 2023

    2 pagesAP01

    Who are the officers of LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    26 Chantry Lane
    DN31 2LJ Grimsby
    Cartergate House
    North East Lincolnshire
    England
    Secretary
    26 Chantry Lane
    DN31 2LJ Grimsby
    Cartergate House
    North East Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number02249348
    75197930001
    CLARKE, Stephen Woodthorpe
    Hems Way
    Off Sleaford Road
    LN4 2GW Lincoln
    Lincs & Notts Air Ambulance Headquarters
    United Kingdom
    Director
    Hems Way
    Off Sleaford Road
    LN4 2GW Lincoln
    Lincs & Notts Air Ambulance Headquarters
    United Kingdom
    EnglandBritish49705860004
    CUSSONS, William John
    Hems Way
    Off Sleaford Road
    LN4 2GW Lincoln
    Lincs & Notts Air Ambulance Headquarters
    United Kingdom
    Director
    Hems Way
    Off Sleaford Road
    LN4 2GW Lincoln
    Lincs & Notts Air Ambulance Headquarters
    United Kingdom
    EnglandBritish206852410002
    HENTON, Louise
    Hems Way
    Off Sleaford Road
    LN4 2GW Lincoln
    Lincs & Notts Air Ambulance Headquarters
    United Kingdom
    Director
    Hems Way
    Off Sleaford Road
    LN4 2GW Lincoln
    Lincs & Notts Air Ambulance Headquarters
    United Kingdom
    EnglandBritish312126150002
    HUGHES, Richard Alan, Dr
    Hems Way
    Off Sleaford Road
    LN4 2GW Lincoln
    Lincs & Notts Air Ambulance Headquarters
    United Kingdom
    Director
    Hems Way
    Off Sleaford Road
    LN4 2GW Lincoln
    Lincs & Notts Air Ambulance Headquarters
    United Kingdom
    EnglandBritish224742020001
    MARLOR, Steven James
    Hems Way
    Off Sleaford Road
    LN4 2GW Lincoln
    Lincs & Notts Air Ambulance Headquarters
    United Kingdom
    Director
    Hems Way
    Off Sleaford Road
    LN4 2GW Lincoln
    Lincs & Notts Air Ambulance Headquarters
    United Kingdom
    EnglandBritish221681760001
    PARSONS, Gordon Ian Winston
    Hems Way
    Off Sleaford Road
    LN4 2GW Lincoln
    Lincs & Notts Air Ambulance Headquarters
    United Kingdom
    Director
    Hems Way
    Off Sleaford Road
    LN4 2GW Lincoln
    Lincs & Notts Air Ambulance Headquarters
    United Kingdom
    United KingdomBritish183966450004
    CRAWFORD, Sally Louise
    Bentley Drive
    Bracebridge Heath
    LN4 2QW Lincoln
    Lnaact House
    United Kingdom
    Secretary
    Bentley Drive
    Bracebridge Heath
    LN4 2QW Lincoln
    Lnaact House
    United Kingdom
    177274720001
    GARNER, Kenneth Brian
    Bentley Drive
    Bracebridge Heath
    LN4 2QW Lincoln
    Lnaact House
    Secretary
    Bentley Drive
    Bracebridge Heath
    LN4 2QW Lincoln
    Lnaact House
    183345740002
    GILLON, Michael John
    Coppercorn
    14 Collingham Road Swinderby
    LN6 9LP Lincoln
    Lincolnshire
    Secretary
    Coppercorn
    14 Collingham Road Swinderby
    LN6 9LP Lincoln
    Lincolnshire
    British33614220002
    JOBLING, Karen
    Bentley Drive
    Bracebridge Heath
    LN4 2QW Lincoln
    Lnaact House
    Secretary
    Bentley Drive
    Bracebridge Heath
    LN4 2QW Lincoln
    Lnaact House
    226039230001
    THOMSON, Crauford George Alexander
    85 Sycamore Grove
    Bracebridge Heath
    LN4 2RD Lincoln
    Lincolnshire
    Secretary
    85 Sycamore Grove
    Bracebridge Heath
    LN4 2RD Lincoln
    Lincolnshire
    British86219220001
    WOODWARD, Margaret
    3 Eagle Drive
    Welton
    LN2 3LP Lincoln
    Lincolnshire
    Secretary
    3 Eagle Drive
    Welton
    LN2 3LP Lincoln
    Lincolnshire
    British73556270001
    SECRETARIES BY DESIGN LIMITED
    Blackthorn House Mary Ann Street
    St Pauls Square
    B3 1RL Birmingham
    Secretary
    Blackthorn House Mary Ann Street
    St Pauls Square
    B3 1RL Birmingham
    34964180001
    ARGYLE, Andrew Thomas
    The Haven
    Sykes Lane, Saxilby
    LN1 2NX Lincoln
    Lincolnshire
    Director
    The Haven
    Sykes Lane, Saxilby
    LN1 2NX Lincoln
    Lincolnshire
    EnglandBritish105562350002
    AUSTIN, Gary
    Bentley Drive
    Bracebridge Heath
    LN4 2QW Lincoln
    Lnaact House
    United Kingdom
    Director
    Bentley Drive
    Bracebridge Heath
    LN4 2QW Lincoln
    Lnaact House
    United Kingdom
    EnglandBritish177003370001
    BLACK, Sharon
    Hems Way
    Off Sleaford Road
    LN4 2GW Lincoln
    Lincs & Notts Air Ambulance Headquarters
    United Kingdom
    Director
    Hems Way
    Off Sleaford Road
    LN4 2GW Lincoln
    Lincs & Notts Air Ambulance Headquarters
    United Kingdom
    EnglandBritish294673000001
    BLACKLEY, Allan Baillie
    Robin Lodge
    40 Horncastle Road
    LN10 6UZ Woodhall Spa
    Lincolnshire
    Director
    Robin Lodge
    40 Horncastle Road
    LN10 6UZ Woodhall Spa
    Lincolnshire
    British69259620002
    BRAIN, Damon Alec
    Swallow Grange
    Nelson Road Fiskerton
    LN3 4ER Lincoln
    Director
    Swallow Grange
    Nelson Road Fiskerton
    LN3 4ER Lincoln
    EnglandBritish98222390002
    BRIGGS, Lucie
    Hems Way
    Off Sleaford Road
    LN4 2GW Lincoln
    Lincs & Notts Air Ambulance Headquarters
    United Kingdom
    Director
    Hems Way
    Off Sleaford Road
    LN4 2GW Lincoln
    Lincs & Notts Air Ambulance Headquarters
    United Kingdom
    United KingdomBritish225957920002
    BUCHANAN PARKER, Stephen John
    119 Mill Gate
    NG24 4UA Newark
    Nottinghamshire
    Director
    119 Mill Gate
    NG24 4UA Newark
    Nottinghamshire
    British63123830001
    COPPEL, Geraldine Ann
    8 Eagle Close
    Beeston
    NG9 3DY Nottingham
    Nottinghamshire
    Director
    8 Eagle Close
    Beeston
    NG9 3DY Nottingham
    Nottinghamshire
    United KingdomBritish95684740001
    CRANSTON, John Charles
    Nottingham Road
    NG25 0LF Southwell
    8
    Nottinghamshire
    England
    Director
    Nottingham Road
    NG25 0LF Southwell
    8
    Nottinghamshire
    England
    EnglandBritish145205440001
    CROFT, Paul Ronald
    Bentley Drive
    Bracebridge Heath
    LN4 2QW Lincoln
    Lnaact House
    Director
    Bentley Drive
    Bracebridge Heath
    LN4 2QW Lincoln
    Lnaact House
    EnglandBritish47376520002
    CROPLEY, Caroline Ruth
    Bentley Drive
    Bracebridge Heath
    LN4 2QW Lincoln
    Lnaact House
    United Kingdom
    Director
    Bentley Drive
    Bracebridge Heath
    LN4 2QW Lincoln
    Lnaact House
    United Kingdom
    United KingdomBritish155926610001
    DAVIES, Alan George
    Hems Way
    Off Sleaford Road
    LN4 2GW Lincoln
    Lincs & Notts Air Ambulance Headquarters
    United Kingdom
    Director
    Hems Way
    Off Sleaford Road
    LN4 2GW Lincoln
    Lincs & Notts Air Ambulance Headquarters
    United Kingdom
    EnglandBritish275898830001
    DUNN, Andrew David
    Bentley Drive
    Bracebridge Heath
    LN4 2QW Lincoln
    Lnaact House
    United Kingdom
    Director
    Bentley Drive
    Bracebridge Heath
    LN4 2QW Lincoln
    Lnaact House
    United Kingdom
    EnglandBritish178439280001
    DUNPHY, Henry
    3 Sturdee Road
    LE2 9EA Leicester
    Director
    3 Sturdee Road
    LE2 9EA Leicester
    Irish32595460001
    FITZSIMONS, Michael Robert
    116 Repton Road
    West Bridgford
    NG2 7EL Nottingham
    Director
    116 Repton Road
    West Bridgford
    NG2 7EL Nottingham
    British61827880001
    GILLON, Michael John
    Coppercorn
    14 Collingham Road Swinderby
    LN6 9LP Lincoln
    Lincolnshire
    Director
    Coppercorn
    14 Collingham Road Swinderby
    LN6 9LP Lincoln
    Lincolnshire
    British33614220002
    GLENN, Harvey Andrew
    Hems Way
    Off Sleaford Road
    LN4 2GW Lincoln
    Lincs & Notts Air Ambulance Headquarters
    United Kingdom
    Director
    Hems Way
    Off Sleaford Road
    LN4 2GW Lincoln
    Lincs & Notts Air Ambulance Headquarters
    United Kingdom
    EnglandBritish61283290001
    GRAHAM, Keith Albert
    Vieille Grange
    South Street, Roxby
    DN15 0BP Scunthorpe
    North Lincolnshire
    Director
    Vieille Grange
    South Street, Roxby
    DN15 0BP Scunthorpe
    North Lincolnshire
    EnglandBritish65558500002
    HAIR, Ronald Eric
    Hall Farmhouse
    Canwick
    LN4 2RG Lincoln
    Director
    Hall Farmhouse
    Canwick
    LN4 2RG Lincoln
    British62916190002
    HAVERCROFT, Geoffrey
    Tall Trees
    5 Navigation Lane
    LN7 6NH Caistor
    Lincolnshire
    Director
    Tall Trees
    5 Navigation Lane
    LN7 6NH Caistor
    Lincolnshire
    British33978070001
    HILL, John Robert Edward
    Stoneleigh
    Frieston
    NG32 3BY Grantham
    Lincolnshire
    Director
    Stoneleigh
    Frieston
    NG32 3BY Grantham
    Lincolnshire
    EnglandBritish15444060001

    What are the latest statements on persons with significant control for LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 09, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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