AMBULANCE LOGISTICS LTD
Overview
| Company Name | AMBULANCE LOGISTICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08076912 |
| 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 AMBULANCE LOGISTICS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMBULANCE LOGISTICS LTD located?
| Registered Office Address | Stone Building Paddockhurst Road RH10 4SF Turners Hill West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBULANCE LOGISTICS LTD?
| Company Name | From | Until |
|---|---|---|
| LIFECARE MEDICS LOGISTICS LTD | May 21, 2012 | May 21, 2012 |
What are the latest accounts for AMBULANCE LOGISTICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for AMBULANCE LOGISTICS LTD?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for AMBULANCE LOGISTICS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Martin Alan Fox as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richie-Joe Addy as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Change of details for Medi 4 Holdings Limited as a person with significant control on Nov 10, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Martin Alan Fox as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Change of details for Medi 4 Holdings Limited as a person with significant control on Aug 06, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Paje House 164 West Wycombe Road High Wycombe Bucks. HP12 3AE England to Stone Building Paddockhurst Road Turners Hill West Sussex RH10 4SF on Aug 28, 2025 | 1 pages | AD01 | ||
Termination of appointment of Jeremy David Hughes as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Carl Anthony Penny as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian David Horler as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on May 21, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ian David Horler on Jan 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 21, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on May 21, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on May 21, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ian David Horler on Apr 01, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Director's details changed for Mr Carl Anthony Penny on Jun 05, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 21, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on May 21, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of AMBULANCE LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDY, Richie-Joe | Director | Paddockhurst Road RH10 4SF Turners Hill Stone Building West Sussex England | Wales | British | 342420880001 | |||||
| FOX, Martin Alan | Director | Thursby Court Thursby Road CH62 3PW Bromborough Unit 34 United Kingdom | United Kingdom | British | 325657750001 | |||||
| HORLER, Ian David | Director | 164 West Wycombe Road HP12 3AE High Wycombe Paje House Bucks. England | England | British | Director | 84829580009 | ||||
| HUGHES, Jeremy David | Director | 164 West Wycombe Road HP12 3AE High Wycombe Paje House Bucks. England | England | British | Director | 189343110003 | ||||
| PENNY, Antony Carl | Director | St John Street EC1V 4PW London 145-157 England | United Kingdom | British | Paramedic | 172459340001 | ||||
| PENNY, Antony Carl | Director | St John Street EC1V 4PW London 145-157 England | United Kingdom | British | Paramedic | 103888270002 | ||||
| PENNY, Carl Anthony | Director | Wenlock Road N1 7GU London 20-22 England | England | British | Paramedic | 88524130002 |
Who are the persons with significant control of AMBULANCE LOGISTICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Richie-Joe Addy | Apr 09, 2018 | Paddockhurst Road RH10 4SF Turners Hill Stone Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Carl Anthony Penny | Apr 06, 2016 | N1 7GU London 20-22 Wenlock Road England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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