SITES AMBULANCE SERVICE LIMITED
BOLTON

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Company number 06631586
Status Active
Incorporation Date 26 June 2008
Company Type Private Limited Company
Address 103 BRADLEY HOUSE, RADCLIFFE MOOR ROAD, BOLTON, LANCS, BL2 6RT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 066315860002, created on 2 November 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of SITES AMBULANCE SERVICE LIMITED are www.sitesambulanceservice.co.uk, and www.sites-ambulance-service.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and six months. Sites Ambulance Service Limited is a Private Limited Company. The company registration number is 06631586. Sites Ambulance Service Limited has been working since 26 June 2008. The present status of the company is Active. The registered address of Sites Ambulance Service Limited is 103 Bradley House Radcliffe Moor Road Bolton Lancs Bl2 6rt. The company`s financial liabilities are £54.45k. It is £-23.86k against last year. The cash in hand is £7.21k. It is £-33.79k against last year. And the total assets are £537.67k, which is £12.66k against last year. OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED is a Secretary of the company. FULLER, Roger Stephen is a Director of the company. Secretary FULLER, Roger Stephen has been resigned. Secretary FULLER, Roger Stephen has been resigned. Secretary Sameday Company Services Limited has been resigned. Director FULLER, Roger Stephen has been resigned. Director STARCK, Paul Simon has been resigned. Director Wildman & Battell Limited has been resigned. The company operates in "Other human health activities".


sites ambulance service Key Finiance

LIABILITIES £54.45k
-31%
CASH £7.21k
-83%
TOTAL ASSETS £537.67k
+2%
All Financial Figures

Current Directors

Secretary
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED
Appointed Date: 01 February 2015

Director
FULLER, Roger Stephen
Appointed Date: 25 November 2008
75 years old

Resigned Directors

Secretary
FULLER, Roger Stephen
Resigned: 01 February 2015
Appointed Date: 25 November 2008

Secretary
FULLER, Roger Stephen
Resigned: 06 October 2008
Appointed Date: 01 July 2008

Secretary
Sameday Company Services Limited
Resigned: 26 June 2008
Appointed Date: 26 June 2008

Director
FULLER, Roger Stephen
Resigned: 06 October 2008
Appointed Date: 01 July 2008
75 years old

Director
STARCK, Paul Simon
Resigned: 16 November 2011
Appointed Date: 01 August 2009
50 years old

Director
Wildman & Battell Limited
Resigned: 26 June 2008
Appointed Date: 26 June 2008

Persons With Significant Control

Mr Roger Fuller
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

SITES AMBULANCE SERVICE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Nov 2016
Registration of charge 066315860002, created on 2 November 2016
20 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Aug 2016
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 100

07 Jul 2016
Register(s) moved to registered inspection location 103 Bradley Fold Trading Estate, Radcliffe Moor Road Bradley Fold Bolton BL2 6RT
...
... and 34 more events
09 Oct 2008
Registered office changed on 09/10/2008 from 2A, inkerman parade victoria road knaphill surrey GU21 2AW
09 Oct 2008
Appointment terminated director wildman & battell LIMITED
09 Oct 2008
Appointment terminated secretary sameday company services LIMITED
15 Jul 2008
Director and secretary appointed roger stephen fuller
26 Jun 2008
Incorporation

SITES AMBULANCE SERVICE LIMITED Charges

2 November 2016
Charge code 0663 1586 0002
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 October 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…