FIRST RESPONSE AMBULANCE SERVICES LIMITED
LONDON FALCK FIRST RESPONSE LIMITED

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Company number 08671411
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address UNIT 6-8 TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, E3 3JQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Lars Vester Pedersen as a director on 29 November 2016; Appointment of Mr Tobias Tovgaard Gæmelke as a director on 1 October 2016; Termination of appointment of Kjeld Brogaard as a director on 1 October 2016. The most likely internet sites of FIRST RESPONSE AMBULANCE SERVICES LIMITED are www.firstresponseambulanceservices.co.uk, and www.first-response-ambulance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Beckenham Hill Rail Station is 6.8 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.4 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Response Ambulance Services Limited is a Private Limited Company. The company registration number is 08671411. First Response Ambulance Services Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of First Response Ambulance Services Limited is Unit 6 8 Twelvetrees Business Park Twelvetrees Crescent London E3 3jq. . GÆMELKE, Tobias Tovgaard is a Director of the company. PEDERSEN, Lars Vester is a Director of the company. RAISBECK, Mark is a Director of the company. THORUP, Niels Uldall is a Director of the company. Director BROGAARD, Kjeld has been resigned. Director HARRIS, David Stewart has been resigned. Director PETERSEN, Dennis Rytter has been resigned. Director RUSSELL, Mark Graham has been resigned. Director SHEEHAN, Joseph Patrick has been resigned. Director SHIRE, Kevin has been resigned. The company operates in "Other human health activities".


first response ambulance services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GÆMELKE, Tobias Tovgaard
Appointed Date: 01 October 2016
45 years old

Director
PEDERSEN, Lars Vester
Appointed Date: 29 November 2016
68 years old

Director
RAISBECK, Mark
Appointed Date: 01 October 2016
59 years old

Director
THORUP, Niels Uldall
Appointed Date: 09 February 2016
49 years old

Resigned Directors

Director
BROGAARD, Kjeld
Resigned: 01 October 2016
Appointed Date: 09 February 2016
68 years old

Director
HARRIS, David Stewart
Resigned: 12 February 2016
Appointed Date: 02 September 2013
43 years old

Director
PETERSEN, Dennis Rytter
Resigned: 01 October 2016
Appointed Date: 09 February 2016
49 years old

Director
RUSSELL, Mark Graham
Resigned: 12 February 2016
Appointed Date: 02 September 2013
65 years old

Director
SHEEHAN, Joseph Patrick
Resigned: 13 June 2014
Appointed Date: 02 September 2013
60 years old

Director
SHIRE, Kevin
Resigned: 12 February 2016
Appointed Date: 13 June 2014
63 years old

Persons With Significant Control

Medical Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST RESPONSE AMBULANCE SERVICES LIMITED Events

13 Dec 2016
Appointment of Mr Lars Vester Pedersen as a director on 29 November 2016
08 Nov 2016
Appointment of Mr Tobias Tovgaard Gæmelke as a director on 1 October 2016
04 Nov 2016
Termination of appointment of Kjeld Brogaard as a director on 1 October 2016
04 Nov 2016
Appointment of Mr Mark Raisbeck as a director on 1 October 2016
04 Nov 2016
Termination of appointment of Dennis Rytter Petersen as a director on 1 October 2016
...
... and 11 more events
24 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100

20 Jun 2014
Appointment of Mr Kevin Shire as a director
20 Jun 2014
Termination of appointment of Joseph Sheehan as a director
08 Jan 2014
Company name changed falck first response LIMITED\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2014-01-08
  • NM01 ‐ Change of name by resolution

02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
  • GBP 100