ESSEX & HERTS AIR AMBULANCE TRUST
Overview
| Company Name | ESSEX & HERTS AIR AMBULANCE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05397840 |
| 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 ESSEX & HERTS AIR AMBULANCE TRUST?
- Other human health activities (86900) / Human health and social work activities
Where is ESSEX & HERTS AIR AMBULANCE TRUST located?
| Registered Office Address | The Business Centre Earls Colne Business Park Earls CO6 2NS Colne Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSEX & HERTS AIR AMBULANCE TRUST?
| Company Name | From | Until |
|---|---|---|
| ESSEX AIR AMBULANCE TRUST | Mar 18, 2005 | Mar 18, 2005 |
What are the latest accounts for ESSEX & HERTS AIR AMBULANCE TRUST?
| 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 ESSEX & HERTS AIR AMBULANCE TRUST?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | Yes |
What are the latest filings for ESSEX & HERTS AIR AMBULANCE TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ellisa Estrin as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 53 pages | AA | ||
Appointment of Dame Alwen Williams as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Clare Calder as a secretary on Sep 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Clive Martin Gilham as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Brenda Patricia Playford as a secretary on Sep 15, 2025 | 1 pages | TM02 | ||
Appointment of Mr Tony Mchugh as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ramzi Mounir Freij as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 54 pages | AA | ||
Director's details changed for Mr Andrew Tunningly on Aug 12, 2024 | 2 pages | CH01 | ||
Termination of appointment of Annalisa Ridsdill Smith as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 55 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 56 pages | AA | ||
Appointment of Mrs Michelle Ann Tennens as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Ellisa Estrin as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 56 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 45 pages | AA | ||
Termination of appointment of Philip Christopher Caborn as a director on Sep 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 43 pages | AA | ||
Who are the officers of ESSEX & HERTS AIR AMBULANCE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDER, Clare | Secretary | The Business Centre Earls Colne Business Park Earls CO6 2NS Colne Colchester Essex | 340815760001 | |||||||
| HAYWARD, Darren Mark | Director | The Business Centre Earls Colne Business Park Earls CO6 2NS Colne Colchester Essex | England | British | 142498540002 | |||||
| MARFLEET, Roy John | Director | The Business Centre Earls Colne Business Park Earls CO6 2NS Colne Colchester Essex | England | British | 25651820010 | |||||
| MCHUGH, Tony | Director | The Business Centre Earls Colne Business Park Earls CO6 2NS Colne Colchester Essex | United Kingdom | British | 338835150001 | |||||
| SMITH, Claire | Director | The Business Centre Earls Colne Business Park Earls CO6 2NS Colne Colchester Essex | England | British | 252214690001 | |||||
| TENNENS, Michelle Ann | Director | The Business Centre Earls Colne Business Park Earls CO6 2NS Colne Colchester Essex | England | British | 253290500001 | |||||
| TROWER, Jonathan Charles Gosselin | Director | The Business Centre Earls Colne Business Park Earls CO6 2NS Colne Colchester Essex | England | British | 4533130001 | |||||
| TUNNINGLEY, Andrew James | Director | The Business Centre Earls Colne Business Park Earls CO6 2NS Colne Colchester Essex | United Kingdom | British | 252215020002 | |||||
| WILLIAMS, Alwen, Dame | Director | Treetops Rockfield Road RH8 0HA Oxted Treetops Surrey United Kingdom | England | British | 108228680002 | |||||
| BALIGA, Lesley | Secretary | The Business Centre Earls Colne Business Park Earls CO6 2NS Colne Colchester Essex | 203186300001 | |||||||
| BOUNDS, Andrew John | Secretary | 8 The Leeway Danbury CM3 4PS Chelmsford Essex | British | 2616820001 | ||||||
| CROZIER, David Stephen | Secretary | Great Warley Barn Fairstead CM3 2BJ Chelmsford Essex | British | 50913360001 | ||||||
| CURRY, Linda | Secretary | The Business Centre Earls Colne Business Park Earls CO6 2NS Colne Colchester Essex | 169627390001 | |||||||
| PLAYFORD, Brenda Patricia | Secretary | The Business Centre Earls Colne Business Park Earls CO6 2NS Colne Colchester Essex | 203921690001 | |||||||
| ARORA, Prakash Chandra | Director | Eweland Hall Margaretting CM4 9HU Ingatestone Essex | British | 1503920001 | ||||||
| CABORN, Philip Christopher | Director | 116 Tollgate Drive Stanway CO3 0PR Colchester Essex | England | British | 118205170001 | |||||
| COURTAULD, George | Director | Knights Farms Colne Engaine CO6 2JG Earls Colne Essex | England | British | 107951390001 | |||||
| DOBIE, Clare Juliet | Director | Little Braxted Mill Little Braxted CM8 3EU Witham Essex | England | British | 89073320001 | |||||
| ESTRIN, Ellisa | Director | The Business Centre Earls Colne Business Park Earls CO6 2NS Colne Colchester Essex | England | British | 295095670001 | |||||
| FORSYTH, Robert Simon | Director | The Business Centre Earls Colne Business Park Earls CO6 2NS Colne Colchester Essex | England | British | 159204320001 | |||||
| FREIJ, Ramzi Mounir, Dr | Director | The Business Centre Earls Colne Business Park Earls CO6 2NS Colne Colchester Essex | England | British | 177165170001 | |||||
| FREIJ, Ramzi, Dr | Director | Hallaton Road Tugby LE7 9WB Leicester Nettleham House Leicestershire United Kingdom | England | British | 89336270003 | |||||
| GILHAM, Clive Martin | Director | The Business Centre Earls Colne Business Park Earls CO6 2NS Colne Colchester Essex | England | British | 97163670003 | |||||
| GILHAM, Clive Martin | Director | The Business Centre Earls Colne Business Park Earls CO6 2NS Colne Colchester Essex | England | British | 97163670003 | |||||
| PARKER ADCOCK, Kim Simone | Director | 5 Ely Gardens CO1 2YB Colchester Essex | United Kingdom | British | 117877090005 | |||||
| RICHARDS, Christopher Anthony | Director | Hythe Cottage Upper Third Avenue CO13 9LJ Frinton On Sea Essex | British | 55901240001 | ||||||
| RIDSDILL SMITH, Annalisa | Director | The Business Centre Earls Colne Business Park Earls CO6 2NS Colne Colchester Essex | United Kingdom | British | 106742870003 | |||||
| SHIPLEY, Brian Roy | Director | The Business Centre Earls Colne Business Park Earls CO6 2NS Colne Colchester Essex | England | British | 115371750002 | |||||
| THURGOOD, Ian Kenneth | Director | Holly Lodge Cherry Chase Tiptree CO5 0AE Colchester | England | British | 45101190001 | |||||
| WHITING, Robert John | Director | 27 Attwoods Close CM2 8QJ Chelmsford | England | British | 127528720001 | |||||
| WILLIAMS, Stephen John | Director | Oak Cottage Burnt Oak CO7 6TJ East Bergholt Suffolk | England | British | 172909950001 |
Who are the persons with significant control of ESSEX & HERTS AIR AMBULANCE TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Charles Gosselin Trower | Jun 15, 2017 | The Business Centre Earls Colne Business Park Earls CO6 2NS Colne Colchester Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Simon Forsyth | Apr 06, 2016 | The Business Centre Earls Colne Business Park Earls CO6 2NS Colne Colchester Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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