THAMES VALLEY AMBULANCE & PARAMEDIC SERVICE LIMITED
LEIGHTON BUZZARD THAMES VALLEY AMBULANCE & PARAMEDIC LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1RT
Company number 04549352
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address E C L HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1RT
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of THAMES VALLEY AMBULANCE & PARAMEDIC SERVICE LIMITED are www.thamesvalleyambulanceparamedicservice.co.uk, and www.thames-valley-ambulance-paramedic-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Thames Valley Ambulance Paramedic Service Limited is a Private Limited Company. The company registration number is 04549352. Thames Valley Ambulance Paramedic Service Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Thames Valley Ambulance Paramedic Service Limited is E C L House Lake Street Leighton Buzzard Bedfordshire Lu7 1rt. . FARRELL, Susan Lorraine is a Secretary of the company. BAILEY, Sidney Frank is a Director of the company. FARRELL, Susan Lorraine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCMAHON, James Henry Sinclair has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
FARRELL, Susan Lorraine
Appointed Date: 01 October 2002

Director
BAILEY, Sidney Frank
Appointed Date: 01 October 2002
82 years old

Director
FARRELL, Susan Lorraine
Appointed Date: 27 March 2013
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 October 2002
Appointed Date: 01 October 2002

Director
MCMAHON, James Henry Sinclair
Resigned: 05 November 2010
Appointed Date: 01 October 2002
56 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Sidney Frank Bailey
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

THAMES VALLEY AMBULANCE & PARAMEDIC SERVICE LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2

13 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2

...
... and 36 more events
13 Nov 2002
New director appointed
04 Oct 2002
Company name changed thames valley ambulance & parame dic LIMITED\certificate issued on 04/10/02
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
01 Oct 2002
Incorporation