ION AMBULANCE CARE LTD
Overview
| Company Name | ION AMBULANCE CARE LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09006078 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ION AMBULANCE CARE LTD?
- Other passenger land transport (49390) / Transportation and storage
Where is ION AMBULANCE CARE LTD located?
| Registered Office Address | Suite 501 Unit 2 94a Wycliffe Road NN1 5JF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ION AMBULANCE CARE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 29, 2024 |
| Next Accounts Due On | Oct 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for ION AMBULANCE CARE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | Yes |
What are the latest filings for ION AMBULANCE CARE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from Unit 2230 Kettering Parkway Kettering Venture Park Kettering NN15 6XR England to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Dec 17, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 13 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 090060780006, created on Sep 01, 2025 | 52 pages | MR01 | ||||||||||
Change of details for Mr Domenic Kasinos as a person with significant control on Jul 22, 2025 | 2 pages | PSC04 | ||||||||||
Previous accounting period extended from Apr 29, 2024 to Oct 29, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Registration of charge 090060780005, created on Aug 07, 2024 | 26 pages | MR01 | ||||||||||
Current accounting period shortened from Apr 30, 2023 to Apr 29, 2023 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 090060780002 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from , Unit 8 Jefferson Way, Thame, OX9 3SZ, England to Unit 2230 Kettering Parkway Kettering Venture Park Kettering NN15 6XR on Nov 27, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul Egan as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 090060780004, created on Oct 10, 2023 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Egan as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Kyriacos Kasinos on Jan 19, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Appointment of Dr Johan Du Plessis as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Mr Kyriacos Kasinos as a person with significant control on Oct 04, 2022 | 2 pages | PSC04 | ||||||||||
Who are the officers of ION AMBULANCE CARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DU PLESSIS, Johan, Dr | Director | Stockwood Meadow Staplecross TN32 5FB Robertsbridge 16 England | England | South African | 197815270004 | |||||||||
| KASINOS, Domenic | Director | Jefferson Way OX9 3SZ Thame Unit 8 England | England | British | 201763580002 | |||||||||
| CHANDLER, Louise | Secretary | Dunbar Close SL2 5RA Slough 31 England | 201716460001 | |||||||||||
| TOWNSEND, Stephen | Secretary | Old Road Barton-Le-Clay MK45 4LB Bedford 1 England | 187065360001 | |||||||||||
| OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED | Secretary | Radcliffe Moor Road BL2 6RT Bolton 103 Bradley House England |
| 119096940001 | ||||||||||
| DAVIDSON, Alexander James | Director | Bradley Fold Trading Estate, Radcliffe Moor Road Bradley Fold BL2 6RT Bolton 103 Bradley House | England | British | 200855370002 | |||||||||
| EGAN, Paul | Director | Jefferson Way OX9 3SZ Thame Unit 8 England | England | British | 310872200001 | |||||||||
| ELLARD, Michael James | Director | Empress Apartments Central Promenade IM2 4EE Douglas 46 Isle Of Man United Kingdom | Isle Of Man | British, | 187065350001 | |||||||||
| FIELDHOUSE, Jonathan David | Director | Fernhead Road W9 3EA London 77 United Kingdom | United Kingdom | British | 187103370001 | |||||||||
| MENDOZA, Ana-Maria | Director | Jefferson Way OX9 3SZ Thame Unit 8 England | England | British | 265846230001 |
Who are the persons with significant control of ION AMBULANCE CARE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Domenic Kasinos | Apr 06, 2016 | Millcrest Road Goffs Oak EN7 5NU Waltham Cross 49 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ION AMBULANCE CARE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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