YORKSHIRE AIR AMBULANCE LIMITED
Overview
| Company Name | YORKSHIRE AIR AMBULANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04053524 |
| 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 YORKSHIRE AIR AMBULANCE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is YORKSHIRE AIR AMBULANCE LIMITED located?
| Registered Office Address | c/o YORKSHIRE AIR AMBULANCE LTD Cayley House 10 South Lane HX5 0HQ Elland West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORKSHIRE AIR AMBULANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 YORKSHIRE AIR AMBULANCE LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for YORKSHIRE AIR AMBULANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 43 pages | AA | ||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Phillip Douglas Batin as a director on May 11, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 44 pages | AA | ||
Director's details changed for Mr Amarjit Singh on Sep 27, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elizabeth Adele Dean as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Alan Rose as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 45 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Sunderland as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Virginia Lloyd as a director on Nov 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Brian Chapman as a director on Oct 27, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Irene Helen Heap as a secretary on Jul 06, 2022 | 1 pages | TM02 | ||
Appointment of Mr Paul Henry Skelton as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Heather Elizabeth Goodwill as a secretary on Mar 22, 2022 | 2 pages | AP03 | ||
Termination of appointment of John William Young Strachan Samuel as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Francois Jones as a director on Jun 29, 2021 | 2 pages | AP01 | ||
Director's details changed for Kevin Hynes on Apr 30, 2021 | 2 pages | CH01 | ||
Termination of appointment of Vivian John Lewis as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 44 pages | AA | ||
Who are the officers of YORKSHIRE AIR AMBULANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILL, Heather Elizabeth | Secretary | c/o Yorkshire Air Ambulance Ltd 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | 293870180001 | |||||||
| BATIN, Phillip Douglas | Director | c/o Yorkshire Air Ambulance Ltd 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | England | British | 78079490002 | |||||
| DEAN, Elizabeth Adele | Director | c/o Yorkshire Air Ambulance Ltd 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | England | British | 305393880001 | |||||
| EASTWOOD, James | Director | c/o Yorkshire Air Ambulance Ltd 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | England | British | 241428630001 | |||||
| HARROP, Mike | Director | c/o Yorkshire Air Ambulance Ltd 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | England | British | 260895530001 | |||||
| HYNES, Kevin | Director | c/o Yorkshire Air Ambulance Ltd 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | England | British | 99660430003 | |||||
| JONES, Mark Francois | Director | c/o Yorkshire Air Ambulance Ltd 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | England | British | 245144220001 | |||||
| LLOYD, Virginia | Director | c/o Yorkshire Air Ambulance Ltd 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | England | British | 302910590001 | |||||
| MARSH, Richard Webster | Director | c/o Yorkshire Air Ambulance Ltd Cayley House 10 South Lane HX5 0HQ Elland Cayley House England | England | British | 267095620001 | |||||
| PARKER, Judith Alison, Dr | Director | c/o Yorkshire Air Ambulance Ltd 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | England | British | 205882690001 | |||||
| ROSE, David Alan | Director | c/o Yorkshire Air Ambulance Ltd 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | England | British,Australian | 321770130001 | |||||
| SINGH, Amarjit | Director | c/o Yorkshire Air Ambulance Ltd 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | England | British | 37169070001 | |||||
| SKELTON, Paul Henry | Director | c/o Yorkshire Air Ambulance Ltd 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | England | British | 148961640001 | |||||
| HEAP, Irene Helen | Secretary | c/o Yorkshire Air Ambulance Ltd 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire England | 173291980001 | |||||||
| MINERS, John Malcolm | Secretary | 7 Grove Avenue LS29 9PL Ilkley West Yorkshire | British | 73021910001 | ||||||
| SMITH, Harry | Secretary | 86 Laverock Lane HD6 2NP Brighouse West Yorkshire | English | 55139760002 | ||||||
| BORROWDALE, Stephen | Director | Lingfield Glen Road BD16 3EU Eldwick West Yorkshrie | British | 68173050002 | ||||||
| BURNS, Bruce | Director | Church View Saddleworth Road, HX4 0AF Barkisland | England | British | 49318250001 | |||||
| CHAPMAN, Brian | Director | 1 Oval Court Littleover DE23 6XP Derby Derbyshire | England | British | 48839310002 | |||||
| CHINQUE, Philip | Director | 18 Parish Ghyll Drive LS29 9ND Ilkley West Yorkshire | England | British | 71439280002 | |||||
| CONSTANTINE, Susan Mary | Director | 81 Hawthorne Drive Bolton Upon Dearne S63 8NS Rotherham South Yorkshire | England | British | 108536180001 | |||||
| GRATION, Harry John | Director | 240 Tadcaster Road YO24 1ES York | United Kingdom | British | 63597300004 | |||||
| HUGHES, Anthony | Director | Pine Chase Syke Lane LS14 3JA Leeds West Yorkshire | British | 99660660001 | ||||||
| LEWIS, Vivian John | Director | c/o Yorkshire Air Ambulance Ltd 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | England | British | 193612280001 | |||||
| LLOYD, Simon David | Director | 47 Shaftsbury Avenue Roundhay LS8 1DR Leeds West Yorkshire | British | 92246940001 | ||||||
| MARSON, Sandra | Director | 4 Brewery Court Lindley HD3 3UW Huddersfield West Yorkshire | United Kingdom | British | 66101310002 | |||||
| MOLTON, Trevor Robert | Director | 8 Waterfront House Clementhorpe YO23 1PL York North Yorkshire | British | 71439270001 | ||||||
| MOORE, Sarah Jane | Director | 1 Glenrock Park Cave Road HU15 1HF Brough | England | British | 95923750002 | |||||
| PEARSON, Simon | Director | c/o Yorkshire Air Ambulance Ltd 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire England | England | British | 181183000001 | |||||
| RICHARDSON, David William | Director | 14 Park Crescent Roundhay LS8 1DH Leeds West Yorkshire | British | 286060001 | ||||||
| SAMUEL, John William Young Strachan | Director | c/o Yorkshire Air Ambulance Ltd 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire England | England | British | 3909060002 | |||||
| SELBY, Catherine Elisabeth | Director | 17 Park Lane Roundhay LS8 2EX Leeds West Yorkshire | England | British | 71439290001 | |||||
| SHARPE, David Thomas, Professor | Director | Hazel Brae Calverley Lane Calverley LS28 5QQ Leeds W Yks | Uk | British | 3463530001 | |||||
| SINCLAIR, Timothy Coller | Director | Chollacott St Johns Avenue Thorner LS14 3BZ Leeds West Yorkshire | United Kingdom | British | 9819930001 | |||||
| SMITH, Harry | Director | 86 Laverock Lane HD6 2NP Brighouse West Yorkshire | England | English | 55139760002 |
Who are the persons with significant control of YORKSHIRE AIR AMBULANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Burns | Apr 06, 2016 | c/o YORKSHIRE AIR AMBULANCE LTD 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Sunderland | Apr 06, 2016 | c/o YORKSHIRE AIR AMBULANCE LTD 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Brian Chapman | Apr 06, 2016 | c/o YORKSHIRE AIR AMBULANCE LTD 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Hynes | Apr 06, 2016 | c/o YORKSHIRE AIR AMBULANCE LTD 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Vivian John Lewis | Apr 06, 2016 | c/o YORKSHIRE AIR AMBULANCE LTD 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sarah Jane Moore | Apr 06, 2016 | c/o YORKSHIRE AIR AMBULANCE LTD 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Judith Alison Parker | Apr 06, 2016 | c/o YORKSHIRE AIR AMBULANCE LTD 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Pearson | Apr 06, 2016 | c/o YORKSHIRE AIR AMBULANCE LTD 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Sandra Rhodes | Apr 06, 2016 | c/o YORKSHIRE AIR AMBULANCE LTD 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John William Young Strachan Samuel | Apr 06, 2016 | c/o YORKSHIRE AIR AMBULANCE LTD 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Amarjit Singh | Apr 06, 2016 | c/o YORKSHIRE AIR AMBULANCE LTD 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Peter Howard Smith | Apr 06, 2016 | c/o YORKSHIRE AIR AMBULANCE LTD 10 South Lane HX5 0HQ Elland Cayley House West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for YORKSHIRE AIR AMBULANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2019 | The 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