MEDI 4 AMBULANCE SERVICES LTD
Overview
| Company Name | MEDI 4 AMBULANCE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09487928 |
| 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 MEDI 4 AMBULANCE SERVICES LTD?
- Other passenger land transport (49390) / Transportation and storage
Where is MEDI 4 AMBULANCE SERVICES LTD located?
| Registered Office Address | Stone Building Paddockhurst Road RH10 4SF Turners Hill West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDI 4 AMBULANCE SERVICES 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 MEDI 4 AMBULANCE SERVICES LTD?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for MEDI 4 AMBULANCE SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Martin Alan Fox as a director on Nov 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Peter Large 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 | ||
Satisfaction of charge 094879280002 in full | 4 pages | MR04 | ||
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 Ian David Horler 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 Jeremy David Hughes as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Carl Anthony Penny on Jan 01, 2024 | 2 pages | CH01 | ||
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 | 6 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 13, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 13, 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 | 6 pages | AA | ||
Confirmation statement made on Mar 13, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Who are the officers of MEDI 4 AMBULANCE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARGE, David Peter | Director | Paddockhurst Road RH10 4SF Turners Hill Stone Building West Sussex England | England | British | 339901780001 | |||||
| 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 | 29153230005 | ||||
| PENNY, Carl Anthony | Director | Edrich Road Broadfield RH11 9SD Crawley 39 West Sussex United Kingdom | England | British | Paramedic | 88524130003 |
Who are the persons with significant control of MEDI 4 AMBULANCE SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spark Medical Limited | Nov 06, 2017 | Paddockhurst Road RH10 4SF Turners Hill Stone Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Horler | Apr 06, 2016 | Paje House 164 West Wycombe Road HP12 3AE High Wycombe Excel Office Supplies Bucks. England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy David Hughes | Apr 06, 2016 | 164 West Wycombe Road HP12 3AE High Wycombe Paje House Bucks. England | 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