NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED

Overview

Company Name	NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03752582
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED?

Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED located?

Registered Office Address	Stanley House North Mersey Business Centre Woodward Road L33 7UY Knowsley Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2027
Next Confirmation Statement Due	Apr 05, 2027
Next Confirmation Statement Made Up To	Mar 22, 2026
Overdue	No

What are the latest filings for NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2026	Appointment of Mr Kevin Graham Albert Fisher as a director on Jul 09, 2026	2 pages	AP01

Jul 22, 2026	Appointment of Dr Rajarshi Mukherjee as a director on Jul 09, 2026	2 pages	AP01

Apr 01, 2026	Confirmation statement made on Mar 22, 2026 with no updates	3 pages	CS01

Apr 01, 2026	Director's details changed for Mrs Kim Jayne Spencer on Apr 01, 2026	2 pages	CH01

Dec 12, 2025	Accounts for a small company made up to Mar 31, 2025	9 pages	AA

Sep 18, 2025	Termination of appointment of Dorothy Jane Marie Smith as a director on Sep 12, 2025	1 pages	TM01

Jul 15, 2025	Termination of appointment of Allan George Jude as a director on Jul 10, 2025	1 pages	TM01

Mar 31, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Dec 16, 2023	Accounts for a small company made up to Mar 31, 2023	17 pages	AA

Dec 08, 2023	Director's details changed for Mr Allan George Jude on Oct 11, 2023	2 pages	CH01

Mar 29, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Accounts for a small company made up to Mar 31, 2022	17 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

Oct 18, 2021	Appointment of Dr Simon Jude Mercer as a director on Oct 06, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Rachel Christine Hall as a director on Jul 07, 2021	1 pages	TM01

Apr 12, 2021	Confirmation statement made on Mar 22, 2021 with updates	5 pages	CS01

Apr 06, 2021	Director's details changed for Mrs Kim Jayne Spencer on Apr 01, 2021	2 pages	CH01

Dec 15, 2020	Director's details changed for Mr Stewart Edward Meehan on Dec 06, 2020	2 pages	CH01

Oct 29, 2020	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

Jul 28, 2020	Notification of North West Air Ambulance as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 28, 2020	Notification of North West Air Ambulance Charity as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 28, 2020	Cessation of Allan George Jude as a person with significant control on Apr 06, 2016	1 pages	PSC07

View All Filings

Who are the officers of NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISHER, Kevin Graham Albert North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside	Jul 09, 2026		Director	North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside	England	British	1959-5	350740890001
HEAD, Daniel Robert North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside	May 09, 2018		Director	North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside	England	British	1974-10	247056860001
MEEHAN, Stewart Edward North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside	Dec 14, 2015		Director	North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside	United Kingdom	British	1946-11	61551220002
MERCER, Simon Jude, Dr North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside	Oct 06, 2021		Director	North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside	England	British	1975-9	288438530001
MUKHERJEE, Rajarshi, Dr North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside	Jul 09, 2026		Director	North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside	England	British	1980-7	350726770001
SPENCER, Kimberley Jayne North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside	Oct 01, 2008		Director	North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside	England	British	1977-4	124996170009
BAXTER, Rachel Elizabeth 33 Henrietta Street WC2E 8NH London	Apr 12, 1999	Apr 12, 1999	Secretary	33 Henrietta Street WC2E 8NH London		British		63519340001
CALDERBANK, John Francis 20 The Evergreens Cottam PR4 0LQ Preston Lancashire	Jan 13, 2000	Apr 01, 2005	Secretary	20 The Evergreens Cottam PR4 0LQ Preston Lancashire		British		69666300001
DOUGLAS, Peter Michael George North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside	Dec 14, 2015	Feb 04, 2019	Secretary	North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside				203625320001
HARVEY, Jillian Carruthers 2 Keen Close Hutton PR4 4BP Preston Lancashire	Apr 01, 2005	Apr 17, 2007	Secretary	2 Keen Close Hutton PR4 4BP Preston Lancashire		British		105133310002
LOCKHART, Ian James Conyers Avenue Birkdale PR8 4SZ Southport 5 Merseyside	Oct 10, 2008	Dec 14, 2015	Secretary	Conyers Avenue Birkdale PR8 4SZ Southport 5 Merseyside		British		134083550001
LOUDEN, Lois Mary Robertson, Dr 29 Farmdale Road LA1 4JB Lancaster Lancashire	Apr 12, 1999	Jan 31, 2000	Secretary	29 Farmdale Road LA1 4JB Lancaster Lancashire		British		63930000001
PEARSON, Christopher John 6 Kensington Court LA4 6DH Morecambe Lancashire	Apr 17, 2007	Oct 02, 2008	Secretary	6 Kensington Court LA4 6DH Morecambe Lancashire		British		121795380001
BARLOW, Lynette Warrington Road Whiston L35 2XL Liverpool 261 Merseyside England	Sep 03, 2009	Sep 08, 2011	Director	Warrington Road Whiston L35 2XL Liverpool 261 Merseyside England	England	British	1968-9	140873350002
BAXTER, Rachel Elizabeth 33 Henrietta Street WC2E 8NH London	Apr 12, 1999	Apr 12, 1999	Director	33 Henrietta Street WC2E 8NH London		British	1963-10	63519340001
CAIRNS, Robert James Manor Cottage Biggar Village, Walney LA14 3YG Barrow In Furness Cumbria	Jan 11, 2006	Mar 24, 2009	Director	Manor Cottage Biggar Village, Walney LA14 3YG Barrow In Furness Cumbria	England	British	1951-6	55747710003
CLAYTON, John Brian Littlesway Wreay CA4 0RL Carlisle Cumbria	Apr 12, 1999	Aug 09, 2004	Director	Littlesway Wreay CA4 0RL Carlisle Cumbria		British	1932-11	13214110001
HALL, Rachel Christine, Dr North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside	Sep 14, 2016	Jul 07, 2021	Director	North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside	England	British	1982-6	220881970002
HEMPSEED, Ian Drysdale 33 Henrietta Street WC2E 8NH London	Apr 12, 1999	Apr 12, 1999	Director	33 Henrietta Street WC2E 8NH London		British	1960-10	63521000001
HILL, David William 20 Fairfield Close Staveley LA8 9RA Kendal Cumbria	Apr 12, 1999	Apr 30, 2007	Director	20 Fairfield Close Staveley LA8 9RA Kendal Cumbria		British	1947-12	63929810003
JEUDA, Basil Simon 305 Buxton Road SK11 7ET Macclesfield Cheshire	Sep 18, 2001	Oct 10, 2003	Director	305 Buxton Road SK11 7ET Macclesfield Cheshire		British	1938-9	27637480001
JUDE, Allan George North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside	Mar 23, 2010	Jul 10, 2025	Director	North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside	England	British	1951-8	150895460002
KEIGHT, James Montgomery Road Huyton L36 7UY Liverpool 11 Merseyside	Sep 03, 2009	Oct 01, 2014	Director	Montgomery Road Huyton L36 7UY Liverpool 11 Merseyside	United Kingdom	British	1927-8	10742040001
KITCHIN, David 4 Gleggs Close Great Boughton CH3 5RE Chester Cheshire	Jan 11, 2006	Oct 03, 2008	Director	4 Gleggs Close Great Boughton CH3 5RE Chester Cheshire		British	1960-8	112415200001
LAMB, Fay Leigh St Aspull WN2 1QQ Wigan 23 Greater Manchester England	Sep 03, 2009	Jan 08, 2010	Director	Leigh St Aspull WN2 1QQ Wigan 23 Greater Manchester England		British	1978-2	131553060001
LOUDEN, Lois Mary Robertson, Dr 29 Farmdale Road LA1 4JB Lancaster Lancashire	Apr 12, 1999	Oct 10, 2006	Director	29 Farmdale Road LA1 4JB Lancaster Lancashire		British	1932-11	63930000001
MARTINS, Sunday Tunde 2 Monks Close Crumpsall M8 4GA Manchester	Jul 25, 2002	Jun 24, 2009	Director	2 Monks Close Crumpsall M8 4GA Manchester		Nigerian	1941-7	83664660004
MOLYNEUX, William David Inglewhite Lodge Langley Lane Goosnargh PR3 2JT Preston Lancashire	Jan 11, 2006	Jun 26, 2009	Director	Inglewhite Lodge Langley Lane Goosnargh PR3 2JT Preston Lancashire	United Kingdom	British	1943-1	111574400001
POPE, Edward Gerald Landhurst Hall Lane Lathom L40 5UG Ormskirk Lancashire	Oct 10, 2006	Sep 15, 2008	Director	Landhurst Hall Lane Lathom L40 5UG Ormskirk Lancashire	England	British	1951-6	51668730001
RUSH, Ian 37 Tatton Road North SK4 4QX Stockport Cheshire	Oct 10, 2006	Oct 02, 2008	Director	37 Tatton Road North SK4 4QX Stockport Cheshire	England	British	1951-11	44554380001
SMITH, Dorothy Jane Marie North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside	Dec 14, 2015	Sep 12, 2025	Director	North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside	United Kingdom	British	1969-2	206262020001
WILLIAMS, Simon John North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside	May 10, 2017	May 09, 2020	Director	North Mersey Business Centre Woodward Road L33 7UY Knowsley Stanley House Merseyside	United Kingdom	British	1982-4	229512360001
WILSON, Fiona 33 Henrietta Street WC2E 8NH London	Apr 12, 1999	Apr 12, 1999	Director	33 Henrietta Street WC2E 8NH London		British	1964-1	63519330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Heather Edith Arrowsmith

Jul 04, 2016

North Mersey Business Centre

Woodward Road

L33 7UY Knowsley

Stanley House

Merseyside

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Allan George Jude

Apr 06, 2016

North Mersey Business Centre

Woodward Road

L33 7UY Knowsley

Stanley House

Merseyside

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

North West Air Ambulance Charity

Apr 06, 2016

Woodward Road

Knowsley Industrial Park

L33 7UY Liverpool

Stanley House

Merseyside

England

Legal Form	Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

North West Air Ambulance

Apr 06, 2016

Woodward Road

Knowsley Industrial Park

L33 7UY Liverpool

North Mersey Business Centre

Merseyside

England

Legal Form	Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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