AMBULINE LIMITED
Overview
| Company Name | AMBULINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02804070 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBULINE LIMITED?
- Other passenger land transport (49390) / Transportation and storage
- Other human health activities (86900) / Human health and social work activities
Where is AMBULINE LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBULINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMBULINE LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for AMBULINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 143 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 30 pages | AA | ||
Director's details changed for Mr Nigel Anthony Eggleton on Aug 05, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 29 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Hemus as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nigel Anthony Eggleton as a director on Dec 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Hemus as a director on Mar 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Charles Cullen as a director on Mar 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carol Bainbridge as a director on Mar 01, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of AMBULINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGGLETON, Nigel Anthony | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | United Kingdom | British | 179931260003 | |||||
| DAVIES, Elizabeth Anne | Secretary | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 United Kingdom | 170699980001 | |||||||
| EDWARDS, Lorna | Secretary | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 United Kingdom | 183714720001 | |||||||
| ESSEX, William Michael | Secretary | Shepherd's Croft Radford Road Alvechurch B48 7DY Birmingham | British | 51892920001 | ||||||
| WILLETTS, Kathleen Frances | Secretary | 23 Redwood Close Kings Norton B30 1AU Birmingham | British | 43832760001 | ||||||
| WILLETTS, Paul Nicholas | Secretary | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 United Kingdom | British | 43832810004 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BAINBRIDGE, Carol | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | United Kingdom | British | 205833950001 | |||||
| BOWLER, Richard Anthony | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 United Kingdom | England | British | 35116070003 | |||||
| CULLEN, Andrew Charles | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | United Kingdom | British | 228222340001 | |||||
| EFRAIMIDOU, Ipatia | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | Greek | 208866630001 | |||||
| ESSEX, William Michael | Director | Shepherd's Croft Radford Road Alvechurch B48 7DY Birmingham | British | 51892920001 | ||||||
| HAYNES, Marjorie | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | Great Britain | British | 171802620001 | |||||
| HEMUS, Mark Christopher | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 265914320001 | |||||
| JONES, Dennis Richard | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 United Kingdom | United Kingdom | British | 107787820001 | |||||
| LAW, Stephen Brien | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 233871050001 | |||||
| MAY, Jonathan Paul | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 United Kingdom | United Kingdom | British | 170700130001 | |||||
| PATTERSON, David Stuart | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 192335550001 | |||||
| POTTER, Edward Charles Thomas | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 203961830003 | |||||
| WILLETS, David Roy Alfred | Director | 23 Redwood Close Kings Norton B30 1AU Birmingham West Midlands | British | 34147130001 | ||||||
| WILLETTS, Kathleen Frances | Director | 23 Redwood Close Kings Norton B30 1AU Birmingham | British | 43832760001 | ||||||
| WILLETTS, Paul Nicholas | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 United Kingdom | United Kingdom | British | 43832810004 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of AMBULINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva Transport Solutions Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 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