PRIVATE AMBULANCE SERVICE LTD.
HOCKLEY

Hellopages » Essex » Rochford » SS5 4QS

Company number 07894993
Status Active
Incorporation Date 3 January 2012
Company Type Private Limited Company
Address SUITE 3 WARREN HOUSE, MAIN ROAD, HOCKLEY, ESSEX, SS5 4QS
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge 078949930006, created on 2 March 2017; Registration of charge 078949930005, created on 24 February 2017; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of PRIVATE AMBULANCE SERVICE LTD. are www.privateambulanceservice.co.uk, and www.private-ambulance-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Private Ambulance Service Ltd is a Private Limited Company. The company registration number is 07894993. Private Ambulance Service Ltd has been working since 03 January 2012. The present status of the company is Active. The registered address of Private Ambulance Service Ltd is Suite 3 Warren House Main Road Hockley Essex Ss5 4qs. . BARNES, Carolyn Deborah is a Secretary of the company. BARNES, James Martin is a Director of the company. BARNES, Malcolm Frederick is a Director of the company. BARNES, Paul Robert is a Director of the company. BARNES, Peter is a Director of the company. GORDON, Andrew John Martin is a Director of the company. Director BARNES, Robert Arthur has been resigned. Director HARRISS, Stephen Roy has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
BARNES, Carolyn Deborah
Appointed Date: 03 January 2012
Director
BARNES, James Martin
Appointed Date: 03 January 2012
39 years old
Director
BARNES, Malcolm Frederick
Appointed Date: 03 January 2012
64 years old
Director
BARNES, Paul Robert
Appointed Date: 03 January 2012
73 years old
Director
BARNES, Peter
Appointed Date: 22 November 2013
37 years old
Director
GORDON, Andrew John Martin
Appointed Date: 01 August 2015
45 years old

Resigned Directors

Director
BARNES, Robert Arthur
Resigned: 07 June 2014
Appointed Date: 03 January 2012
94 years old
Director
HARRISS, Stephen Roy
Resigned: 28 June 2016
Appointed Date: 01 August 2015
54 years old

Persons With Significant Control

Mr Paul Robert Barnes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Peter Barnes
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Thomas James Barnes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Susanna Claire Pink
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PRIVATE AMBULANCE SERVICE LTD. Events

22 Mar 2017
Registration of charge 078949930006, created on 2 March 2017
07 Mar 2017
Registration of charge 078949930005, created on 24 February 2017
22 Feb 2017
Confirmation statement made on 3 January 2017 with updates
20 Jan 2017
Satisfaction of charge 078949930003 in full
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 25 more events
24 Sep 2013
Total exemption small company accounts made up to 28 February 2013
17 Jan 2013
Annual return made up to 3 January 2013 with full list of shareholders
24 Oct 2012
Current accounting period extended from 31 January 2013 to 28 February 2013
11 Jan 2012
Director's details changed for Miss Malcolm Frederick Barnes on 11 January 2012
03 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PRIVATE AMBULANCE SERVICE LTD. Charges

2 March 2017
Charge code 0789 4993 0006
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: County Asset Finance LTD
Description: Contains fixed charge.
24 February 2017
Charge code 0789 4993 0005
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
11 July 2016
Charge code 0789 4993 0004
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
17 February 2015
Charge code 0789 4993 0003
Delivered: 19 February 2015
Status: Satisfied on 20 January 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 February 2015
Charge code 0789 4993 0002
Delivered: 19 February 2015
Status: Satisfied on 26 November 2015
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
24 July 2014
Charge code 0789 4993 0001
Delivered: 25 July 2014
Status: Satisfied on 26 November 2015
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…

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