TAA SERVICE
Overview
| Company Name | TAA SERVICE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07744414 |
| 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 TAA SERVICE?
- Other human health activities (86900) / Human health and social work activities
Where is TAA SERVICE located?
| Registered Office Address | Blue Skies House Butlers Leap CV21 3RQ Rugby Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAA SERVICE?
| Company Name | From | Until |
|---|---|---|
| THE AIR AMBULANCE SERVICE | Aug 17, 2011 | Aug 17, 2011 |
What are the latest accounts for TAA SERVICE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TAA SERVICE?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for TAA SERVICE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Sean Boxell as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Peta Wendy Wilkinson as a secretary on Dec 05, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Wilson as a director on May 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Leonard Williams as a director on May 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Faircliffe as a director on May 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Charles Roger Tennent as a director on May 17, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from Clifton House Butlers Leap Rugby Warwickshire CV21 3RQ England to Blue Skies House Butlers Leap Rugby Warwickshire CV21 3RQ on Apr 10, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Registered office address changed from Hazell House Burnthurst Lane Princethorpe Rugby Warwickshire CV23 9QA to Clifton House Butlers Leap Rugby Warwickshire CV21 3RQ on Dec 12, 2016 | 1 pages | AD01 | ||
Who are the officers of TAA SERVICE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Peta Wendy | Secretary | Butlers Leap CV21 3RQ Rugby Blue Skies House Warwickshire England | 330449220001 | |||||||
| BOXELL, Timothy Sean | Director | Butlers Leap CV21 3RQ Rugby Blue Skies House Warwickshire England | England | British | Solicitor (Retired) | 91084770001 | ||||
| TENNENT, John Charles Roger | Director | Butlers Leap CV21 3RQ Rugby Blue Skies House Warwickshire England | England | British | Chartered Accountant | 15010360003 | ||||
| BURCHNALL, Catherine | Secretary | Burnthurst Lane Princethorpe CV23 9QA Rugby Hazell House Warwickshire United Kingdom | 189494500001 | |||||||
| JOHNSTONE, Christine | Secretary | Burnthurst Lane Princethorpe CV23 9QA Rugby Hazell House Warwickshire United Kingdom | 191392860001 | |||||||
| STEED, Karen | Secretary | Burnthurst Lane Princethorpe CV23 9QA Rugby Hazell House Warwickshire United Kingdom | 184949410001 | |||||||
| CLAYTON, Richard | Director | Burnthurst Lane Princethorpe CV23 9QA Rugby Hazell House Warwickshire United Kingdom | United Kingdom | British | Assistant Director Of Operations | 163322070001 | ||||
| DODD, Richard James | Director | Burnthurst Lane Princethorpe CV23 9QA Rugby Hazell House Warwickshire United Kingdom | United Kingdom | British | Paramedic | 152506550001 | ||||
| DUNN, Andrew David | Director | c/o East Midlands Ambulance Service Nhs Trust Special Operations Hamilton Way NG18 5BU Mansfield Unit 1 Nottinghamshire England | England | British | Deputy Director Of Operations | 178439280001 | ||||
| FAIRCLIFFE, John | Director | Butlers Leap CV21 3RQ Rugby Blue Skies House Warwickshire England | United Kingdom | British | Retired Company Director | 163312930001 | ||||
| JONES, Stephen Brinley | Director | Burnthurst Lane Princethorpe CV23 9QA Rugby Hazell House Warwickshire United Kingdom | United Kingdom | British | Airport Manager | 27953440001 | ||||
| LEECH, Caroline, Dr | Director | Burnthurst Lane Princethorpe CV23 9QA Rugby Hazell House Warwickshire United Kingdom | United Kingdom | British | Hospital Doctor | 163408250001 | ||||
| MILLER, Roger Paul | Director | Burnthurst Lane Princethorpe CV23 9QA Rugby Hazell House Warwickshire United Kingdom | United Kingdom | British | Accountant | 135985150001 | ||||
| RIDER, John William | Director | Burnthurst Lane Princethorpe CV23 9QA Rugby Hazell House Warwickshire United Kingdom | England | British | Director | 56052930001 | ||||
| SPOONER, Kerry Madeline | Director | Burnthurst Lane Princethorpe CV23 9QA Rugby Hazell House Warwickshire United Kingdom | England | British | Company Director | 188566980001 | ||||
| SURENDRA KUMAR, Dhushy Surendra, Dr | Director | Burnthurst Lane Princethorpe CV23 9QA Rugby Hazell House Warwickshire United Kingdom | United Kingdom | British | Hospital Doctor | 130301250001 | ||||
| WILLIAMS, John Leonard | Director | Butlers Leap CV21 3RQ Rugby Blue Skies House Warwickshire England | United Kingdom | British | Accountant | 30539670001 | ||||
| WILLIAMSON, Andrew Charles | Director | Burnthurst Lane Princethorpe CV23 9QA Rugby Hazell House Warwickshire United Kingdom | England | British | Chief Executive | 119361730001 | ||||
| WILSON, Paul | Director | Butlers Leap CV21 3RQ Rugby Blue Skies House Warwickshire England | England | British | Retired | 37668660001 |
What are the latest statements on persons with significant control for TAA SERVICE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | 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