WEST MIDLANDS CENTRAL ACCIDENT RESUSCITATION EMERGENCY TEAM

WEST MIDLANDS CENTRAL ACCIDENT RESUSCITATION EMERGENCY TEAM

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEST MIDLANDS CENTRAL ACCIDENT RESUSCITATION EMERGENCY TEAM
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 06816145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEST MIDLANDS CENTRAL ACCIDENT RESUSCITATION EMERGENCY TEAM?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is WEST MIDLANDS CENTRAL ACCIDENT RESUSCITATION EMERGENCY TEAM located?

    Registered Office Address
    99 C/O West Midlands Fire Service
    99 Vauxhall Road
    Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST MIDLANDS CENTRAL ACCIDENT RESUSCITATION EMERGENCY TEAM?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for WEST MIDLANDS CENTRAL ACCIDENT RESUSCITATION EMERGENCY TEAM?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company has been converted to a cio 08/06/2024
    RES13

    Termination of appointment of Matthew John Ward as a director on Jun 08, 2023

    1 pagesTM01

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    27 pagesAA

    Termination of appointment of Jonathan Hulme as a director on Jun 08, 2023

    1 pagesTM01

    Registered office address changed from 20 Blackmore Road Malvern Worcestershire WR14 1QT United Kingdom to 99 C/O West Midlands Fire Service 99 Vauxhall Road Birmingham on Apr 04, 2023

    1 pagesAD01

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Davis John Wilson on Feb 27, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    22 pagesAA

    Appointment of Mr Davis John Wilson as a director on Oct 05, 2022

    2 pagesAP01

    Appointment of Mr Nicholas Peter Carl Jones as a director on Oct 05, 2022

    2 pagesAP01

    Termination of appointment of Richard Stephen Steyn as a director on Oct 05, 2022

    1 pagesTM01

    Cessation of Richard Stephen Steyn as a person with significant control on Oct 05, 2022

    1 pagesPSC07

    Notification of Keith Macdonald Porter as a person with significant control on Oct 05, 2022

    2 pagesPSC01

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    20 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    20 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Appointment of Professor Keith Porter as a director on Feb 10, 2020

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    19 pagesAA

    Termination of appointment of Gavin Perkins as a director on Dec 30, 2019

    1 pagesTM01

    Termination of appointment of Geraldine Marie Ley as a director on Dec 30, 2019

    1 pagesTM01

    Termination of appointment of Simon James Cusack as a director on Dec 10, 2019

    1 pagesTM01

    Registered office address changed from Make More Noise Limited, Open Space Upper Interfields Malvern WR14 1UT England to 20 Blackmore Road Malvern Worcestershire WR14 1QT on Jul 23, 2019

    1 pagesAD01

    Who are the officers of WEST MIDLANDS CENTRAL ACCIDENT RESUSCITATION EMERGENCY TEAM?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAYCOTT, Russell Brett
    C/O West Midlands Fire Service
    99 Vauxhall Road
    Birmingham
    99
    England
    Director
    C/O West Midlands Fire Service
    99 Vauxhall Road
    Birmingham
    99
    England
    EnglandBritishRtd Police Officer194311840001
    HODGETTS, Sarah Anne
    C/O West Midlands Fire Service
    99 Vauxhall Road
    Birmingham
    99
    England
    Director
    C/O West Midlands Fire Service
    99 Vauxhall Road
    Birmingham
    99
    England
    EnglandBritishNurse199999320001
    JONES, Nicholas Peter Carl
    C/O West Midlands Fire Service
    99 Vauxhall Road
    Birmingham
    99
    England
    Director
    C/O West Midlands Fire Service
    99 Vauxhall Road
    Birmingham
    99
    England
    EnglandBritishDirector188535260001
    LEDBURY, Carl John
    C/O West Midlands Fire Service
    99 Vauxhall Road
    Birmingham
    99
    England
    Director
    C/O West Midlands Fire Service
    99 Vauxhall Road
    Birmingham
    99
    England
    EnglandBritishParamedic Officer136248620001
    PORTER, Keith Macdonald, Professor
    C/O West Midlands Fire Service
    99 Vauxhall Road
    Birmingham
    99
    England
    Director
    C/O West Midlands Fire Service
    99 Vauxhall Road
    Birmingham
    99
    England
    United KingdomBritishProfessor Of Clinical Traumatology84676560001
    RUSSELL, Ian Philip, Dr
    C/O West Midlands Fire Service
    99 Vauxhall Road
    Birmingham
    99
    England
    Director
    C/O West Midlands Fire Service
    99 Vauxhall Road
    Birmingham
    99
    England
    EnglandBritishDoctor162651360001
    WILSON, David John
    Blackmore Road
    WR14 1QT Malvern
    20
    Worcestershire
    United Kingdom
    Director
    Blackmore Road
    WR14 1QT Malvern
    20
    Worcestershire
    United Kingdom
    EnglandBritishDirector303464730002
    DIAS, Paul, Dr
    Legge Street
    B4 7EU Birmingham
    Charterhouse
    England
    Secretary
    Legge Street
    B4 7EU Birmingham
    Charterhouse
    England
    165036140001
    FORD, Trevor
    Calver Crescent
    The Rushes Wednesfield
    WV11 3UD Wolverhampton
    28
    West Midlands
    Secretary
    Calver Crescent
    The Rushes Wednesfield
    WV11 3UD Wolverhampton
    28
    West Midlands
    British136956290002
    KERRY, Robbie Jack, Dr
    Legge Street
    B4 7EU Birmingham
    Charterhouse
    England
    Secretary
    Legge Street
    B4 7EU Birmingham
    Charterhouse
    England
    182583650001
    KERRY, Robert Jack, Dr
    c/o Baker Tilly
    Temple Row
    B2 5AF Birmingham
    St Phillips Point
    England
    Secretary
    c/o Baker Tilly
    Temple Row
    B2 5AF Birmingham
    St Phillips Point
    England
    182593890001
    SLOAN, Sharon
    Bristol Road
    Bournbrook
    B5 7SN Birmingham
    Bristol Road Ambulance Station
    Secretary
    Bristol Road
    Bournbrook
    B5 7SN Birmingham
    Bristol Road Ambulance Station
    BritishNurse140918280001
    AHMED, Shahzada Khuram
    Legge Street
    B4 7EU Birmingham
    Charterhouse
    England
    Director
    Legge Street
    B4 7EU Birmingham
    Charterhouse
    England
    United KingdomBritishSurgeon139697600001
    CUSACK, Simon James
    County Park Avenue
    B62 8SP Halesowen
    12
    West Midlands
    England
    Director
    County Park Avenue
    B62 8SP Halesowen
    12
    West Midlands
    England
    EnglandBritishParamedic151045860001
    HULME, Jonathan, Dr
    C/O West Midlands Fire Service
    99 Vauxhall Road
    Birmingham
    99
    England
    Director
    C/O West Midlands Fire Service
    99 Vauxhall Road
    Birmingham
    99
    England
    EnglandBritishDoctor165138070001
    LEY, Geraldine Marie
    Blackmore Road
    WR14 1QT Malvern
    20
    Worcestershire
    United Kingdom
    Director
    Blackmore Road
    WR14 1QT Malvern
    20
    Worcestershire
    United Kingdom
    United KingdomBritishParamedic Officer136248610002
    PERKINS, Gavin David, Professor
    Blackmore Road
    WR14 1QT Malvern
    20
    Worcestershire
    United Kingdom
    Director
    Blackmore Road
    WR14 1QT Malvern
    20
    Worcestershire
    United Kingdom
    United KingdomBritishClinical Professor136248640003
    PORTER, Keith Macdonald, Professor
    Longfield Cottages
    Rowney Green Lane
    B48 7RB Rowney Green
    Worcestershire
    Director
    Longfield Cottages
    Rowney Green Lane
    B48 7RB Rowney Green
    Worcestershire
    United KingdomBritishProfessor Of Clinical Traumatology84676560001
    STEYN, Richard Stephen, Dr
    Blackmore Road
    WR14 1QT Malvern
    20
    Worcestershire
    United Kingdom
    Director
    Blackmore Road
    WR14 1QT Malvern
    20
    Worcestershire
    United Kingdom
    EnglandBritishConsultant Thoracic Surgeon130197150001
    THURGOOD, Andrew Leslie James
    Legge Street
    B4 7EU Birmingham
    Charterhouse
    England
    Director
    Legge Street
    B4 7EU Birmingham
    Charterhouse
    England
    EnglandBritishNurse78286660004
    WARD, Matthew John
    C/O West Midlands Fire Service
    99 Vauxhall Road
    Birmingham
    99
    England
    Director
    C/O West Midlands Fire Service
    99 Vauxhall Road
    Birmingham
    99
    England
    United KingdomBritishParamedic189056400001

    Who are the persons with significant control of WEST MIDLANDS CENTRAL ACCIDENT RESUSCITATION EMERGENCY TEAM?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Keith Macdonald Porter
    C/O West Midlands Fire Service
    99 Vauxhall Road
    Birmingham
    99
    England
    Oct 05, 2022
    C/O West Midlands Fire Service
    99 Vauxhall Road
    Birmingham
    99
    England
    No
    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 Richard Stephen Steyn
    Blackmore Road
    WR14 1QT Malvern
    20
    Worcestershire
    United Kingdom
    Jan 05, 2017
    Blackmore Road
    WR14 1QT Malvern
    20
    Worcestershire
    United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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