NORTH WEST AIR AMBULANCE
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7UY

Company number 03752544
Status Active
Incorporation Date 12 April 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD, KNOWSLEY, LIVERPOOL, MERSEYSIDE, L33 7UY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NORTH WEST AIR AMBULANCE are www.northwestair.co.uk, and www.north-west-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. North West Air Ambulance is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03752544. North West Air Ambulance has been working since 12 April 1999. The present status of the company is Active. The registered address of North West Air Ambulance is North Mersey Business Centre Woodward Road Knowsley Liverpool Merseyside L33 7uy. . DOUGLAS, Peter Michael George is a Secretary of the company. HALL, Rachel Christine, Dr is a Director of the company. JUDE, Allan George is a Director of the company. MARCH, Kim Jayne is a Director of the company. MEEHAN, Stewart Edward is a Director of the company. SMITH, Dorothy Jane Marie is a Director of the company. Secretary BAXTER, Rachel Elizabeth has been resigned. Secretary CALDERBANK, John Francis has been resigned. Secretary HARVEY, Jillian Carruthers has been resigned. Secretary LOCKHART, Ian James has been resigned. Secretary LOUDEN, Lois Mary Robertson, Dr has been resigned. Secretary PEARSON, Christopher John has been resigned. Director BAXTER, Rachel Elizabeth has been resigned. Director BIBBY, Terence John has been resigned. Director CAIRNS, Robert James has been resigned. Director CLAYTON, John Brian has been resigned. Director COOKE, Darryl has been resigned. Director GIBSON, Julian Robin has been resigned. Director HEMPSEED, Ian Drysdale has been resigned. Director HILL, David William has been resigned. Director JEUDA, Basil Simon has been resigned. Director JUDE, Allan George has been resigned. Director KEIGHT, James has been resigned. Director KEIGHT, James has been resigned. Director KITCHIN, David has been resigned. Director LAMB, Fay has been resigned. Director LOUDEN, Lois Mary Robertson, Dr has been resigned. Director MARCH, Kim Jayne has been resigned. Director MARTINS, Sunday Tunde has been resigned. Director MEEHAN, Stewart Edward has been resigned. Director MOLYNEUX, William David has been resigned. Director POPE, Edward Gerald has been resigned. Director RUSH, Ian has been resigned. Director TAYLOR, Nicholas David has been resigned. Director TORMEY, Peter has been resigned. Director WILSON, Fiona has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DOUGLAS, Peter Michael George
Appointed Date: 14 December 2015
Director
HALL, Rachel Christine, Dr
Appointed Date: 14 September 2016
43 years old
Director
JUDE, Allan George
Appointed Date: 14 December 2015
74 years old
Director
MARCH, Kim Jayne
Appointed Date: 15 October 2014
48 years old
Director
MEEHAN, Stewart Edward
Appointed Date: 14 December 2015
79 years old
Director
SMITH, Dorothy Jane Marie
Appointed Date: 14 December 2015
56 years old

Resigned Directors

Secretary
BAXTER, Rachel Elizabeth
Resigned: 12 April 1999
Appointed Date: 12 April 1999
Secretary
CALDERBANK, John Francis
Resigned: 11 April 2005
Appointed Date: 13 January 2000
Secretary
HARVEY, Jillian Carruthers
Resigned: 31 March 2007
Appointed Date: 11 April 2005
Secretary
LOCKHART, Ian James
Resigned: 14 December 2015
Appointed Date: 10 October 2008
Secretary
LOUDEN, Lois Mary Robertson, Dr
Resigned: 13 January 2000
Appointed Date: 12 April 1999
Secretary
PEARSON, Christopher John
Resigned: 02 October 2008
Appointed Date: 01 April 2008
Director
BAXTER, Rachel Elizabeth
Resigned: 12 April 1999
Appointed Date: 12 April 1999
62 years old
Director
BIBBY, Terence John
Resigned: 12 February 2014
Appointed Date: 23 March 2010
72 years old
Director
CAIRNS, Robert James
Resigned: 24 March 2009
Appointed Date: 11 January 2006
74 years old
Director
CLAYTON, John Brian
Resigned: 09 August 2004
Appointed Date: 12 April 1999
93 years old
Director
COOKE, Darryl
Resigned: 08 February 2016
Appointed Date: 30 August 2011
66 years old
Director
GIBSON, Julian Robin
Resigned: 01 April 2010
Appointed Date: 16 October 2008
81 years old
Director
HEMPSEED, Ian Drysdale
Resigned: 12 April 1999
Appointed Date: 12 April 1999
65 years old
Director
HILL, David William
Resigned: 31 March 2007
Appointed Date: 12 April 1999
77 years old
Director
JEUDA, Basil Simon
Resigned: 10 October 2003
Appointed Date: 18 September 2001
87 years old
Director
JUDE, Allan George
Resigned: 14 December 2015
Appointed Date: 23 March 2010
74 years old
Director
KEIGHT, James
Resigned: 10 May 2010
Appointed Date: 30 May 2008
98 years old
Director
KEIGHT, James
Resigned: 01 October 2014
Appointed Date: 30 May 2008
98 years old
Director
KITCHIN, David
Resigned: 02 October 2008
Appointed Date: 11 January 2006
65 years old
Director
LAMB, Fay
Resigned: 08 January 2010
Appointed Date: 30 May 2008
47 years old
Director
LOUDEN, Lois Mary Robertson, Dr
Resigned: 10 October 2006
Appointed Date: 12 April 1999
87 years old
Director
MARCH, Kim Jayne
Resigned: 15 October 2014
Appointed Date: 30 May 2008
48 years old
Director
MARTINS, Sunday Tunde
Resigned: 24 June 2009
Appointed Date: 19 April 2002
84 years old
Director
MEEHAN, Stewart Edward
Resigned: 14 December 2015
Appointed Date: 23 March 2010
79 years old
Director
MOLYNEUX, William David
Resigned: 26 June 2009
Appointed Date: 11 January 2006
82 years old
Director
POPE, Edward Gerald
Resigned: 15 September 2008
Appointed Date: 10 October 2006
74 years old
Director
RUSH, Ian
Resigned: 02 October 2008
Appointed Date: 10 October 2006
74 years old
Director
TAYLOR, Nicholas David
Resigned: 07 July 2011
Appointed Date: 30 May 2008
62 years old
Director
TORMEY, Peter
Resigned: 05 August 2005
Appointed Date: 01 March 2004
72 years old
Director
WILSON, Fiona
Resigned: 12 April 1999
Appointed Date: 12 April 1999
61 years old

Persons With Significant Control

Ms Heather Edith Arrowsmith
Notified on: 4 July 2016
56 years old
Nature of control: Has significant influence or control
Mr Allan George Jude
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust

NORTH WEST AIR AMBULANCE Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
03 Mar 2017
Statement of company's objects
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016
Appointment of Dr Rachel Christine Hall as a director on 14 September 2016
14 Sep 2016
Group of companies' accounts made up to 31 March 2016
...
... and 92 more events
06 May 1999
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Apr 1999
Incorporation

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