THE GREAT NORTH AIR AMBULANCE SERVICE
DARLINGTON

Hellopages » County Durham » Darlington » DL1 5NQ

Company number 04436859
Status Active
Incorporation Date 13 May 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address NORTHUMBERLAND WING THE IMPERIAL CENTRE, GRANGE ROAD, DARLINGTON, DURHAM, DL1 5NQ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Stephen Groves as a director on 25 November 2016; Director's details changed for Mr James Andrew Harris on 29 November 2016. The most likely internet sites of THE GREAT NORTH AIR AMBULANCE SERVICE are www.thegreatnorthairambulance.co.uk, and www.the-great-north-air-ambulance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The Great North Air Ambulance Service is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04436859. The Great North Air Ambulance Service has been working since 13 May 2002. The present status of the company is Active. The registered address of The Great North Air Ambulance Service is Northumberland Wing The Imperial Centre Grange Road Darlington Durham Dl1 5nq. . MUCKLE SECRETARY LIMITED is a Secretary of the company. DEVINE, John Richard is a Director of the company. GROVES, Stephen is a Director of the company. HAN, Kyee, Dr is a Director of the company. HARRIS, James Andrew is a Director of the company. JOBLING, Brian Henry is a Director of the company. KYLE, James is a Director of the company. MURPHY, Jeremiah George, Dr is a Director of the company. NEAL, Peter Andrew is a Director of the company. TRENCH, Joan is a Director of the company. TURNER, Paul Leonard is a Director of the company. Secretary ATKINSON, Paul Andrew has been resigned. Secretary AUSTIN, Alan Wilfred has been resigned. Secretary WALTON, Barbra has been resigned. Director ALBERTI, Kurt George Matthew Mayer, Professor has been resigned. Director AUSTIN, Alan Wilfred has been resigned. Director BRITON, Thomas has been resigned. Director CARLING-WIGGINS, Theresa Michelle has been resigned. Director CHAPMAN, David Robert Macgowan, Sir has been resigned. Director CLARK, George has been resigned. Director COLLINS, Audrey has been resigned. Director LANE, Jill has been resigned. Director LOWTHER, Hugh, The Honourable has been resigned. Director PARKINS, David Redvers James, Dr has been resigned. Director ROBINSON, William Ernest has been resigned. Director ROCHESTER, James has been resigned. Director RUTHERFORD, James Howard has been resigned. Director STEWART, Roy Irvine has been resigned. Director THRELFALL, Kenneth has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
MUCKLE SECRETARY LIMITED
Appointed Date: 20 February 2013
Director
DEVINE, John Richard
Appointed Date: 30 January 2003
49 years old
Director
GROVES, Stephen
Appointed Date: 25 November 2016
63 years old
Director
HAN, Kyee, Dr
Appointed Date: 14 October 2005
74 years old
Director
HARRIS, James Andrew
Appointed Date: 12 July 2013
54 years old
Director
JOBLING, Brian Henry
Appointed Date: 12 July 2013
57 years old
Director
KYLE, James
Appointed Date: 29 November 2013
49 years old
Director
MURPHY, Jeremiah George, Dr
Appointed Date: 28 November 2002
71 years old
Director
NEAL, Peter Andrew
Appointed Date: 19 April 2013
59 years old
Director
TRENCH, Joan
Appointed Date: 27 November 2014
71 years old
Director
TURNER, Paul Leonard
Appointed Date: 25 October 2013
72 years old

Resigned Directors

Secretary
ATKINSON, Paul Andrew
Resigned: 22 April 2009
Appointed Date: 30 April 2005
Secretary
AUSTIN, Alan Wilfred
Resigned: 30 April 2005
Appointed Date: 13 May 2002
Secretary
WALTON, Barbra
Resigned: 05 October 2012
Appointed Date: 01 April 2012
Director
ALBERTI, Kurt George Matthew Mayer, Professor
Resigned: 07 December 2012
Appointed Date: 29 April 2005
88 years old
Director
AUSTIN, Alan Wilfred
Resigned: 30 April 2005
Appointed Date: 13 May 2002
84 years old
Director
BRITON, Thomas
Resigned: 18 November 2009
Appointed Date: 27 February 2009
80 years old
Director
CARLING-WIGGINS, Theresa Michelle
Resigned: 29 May 2014
Appointed Date: 24 July 2009
50 years old
Director
CHAPMAN, David Robert Macgowan, Sir
Resigned: 07 August 2002
Appointed Date: 13 May 2002
83 years old
Director
CLARK, George
Resigned: 26 September 2014
Appointed Date: 20 March 2009
80 years old
Director
COLLINS, Audrey
Resigned: 31 July 2011
Appointed Date: 16 November 2007
99 years old
Director
LANE, Jill
Resigned: 20 April 2008
Appointed Date: 29 April 2005
66 years old
Director
LOWTHER, Hugh, The Honourable
Resigned: 07 December 2012
Appointed Date: 01 March 2008
76 years old
Director
PARKINS, David Redvers James, Dr
Resigned: 26 July 2005
Appointed Date: 13 May 2002
69 years old
Director
ROBINSON, William Ernest
Resigned: 26 October 2012
Appointed Date: 27 July 2009
76 years old
Director
ROCHESTER, James
Resigned: 10 July 2003
Appointed Date: 28 November 2002
86 years old
Director
RUTHERFORD, James Howard
Resigned: 03 November 2006
Appointed Date: 17 June 2004
76 years old
Director
STEWART, Roy Irvine
Resigned: 30 June 2006
Appointed Date: 13 May 2002
99 years old
Director
THRELFALL, Kenneth
Resigned: 30 June 2006
Appointed Date: 13 May 2002
83 years old

THE GREAT NORTH AIR AMBULANCE SERVICE Events

06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Appointment of Mr Stephen Groves as a director on 25 November 2016
29 Nov 2016
Director's details changed for Mr James Andrew Harris on 29 November 2016
15 Aug 2016
Group of companies' accounts made up to 31 March 2016
16 May 2016
Annual return made up to 13 May 2016 no member list
...
... and 89 more events
14 Mar 2003
New director appointed
17 Dec 2002
Accounting reference date shortened from 31/05/03 to 31/03/03
29 Oct 2002
Director resigned
29 Oct 2002
Registered office changed on 29/10/02 from: scotswood house amethyst road newcastle upon tyne NE4 7YL
13 May 2002
Incorporation

THE GREAT NORTH AIR AMBULANCE SERVICE Charges

30 September 2011
Aircraft mortgage
Delivered: 4 October 2011
Status: Satisfied on 27 April 2015
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:-. Aircraft…
28 July 2010
Aircraft mortgage
Delivered: 30 July 2010
Status: Satisfied on 4 April 2012
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over;- aircraft…
8 January 2010
Aircraft mortgage
Delivered: 14 January 2010
Status: Satisfied on 27 April 2015
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over: aircraft type:…

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