THE AIR AMBULANCE SERVICE
RUGBY WARWICKSHIRE AND NORTHAMPTONSHIRE AIR AMBULANCE

Hellopages » Warwickshire » Rugby » CV21 3RQ
Company number 04845905
Status Active
Incorporation Date 25 July 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address BLUE SKIES HOUSE, BUTLERS LEAP, RUGBY, WARWICKSHIRE, ENGLAND, CV21 3RQ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from Clifton House Butlers Leap Rugby Warwickshire CV21 3RQ England to Blue Skies House Butlers Leap Rugby Warwickshire CV21 3RQ on 10 April 2017; Termination of appointment of Rebecca Allison Harding as a director on 17 January 2017; Registered office address changed from Hazell House Burnthurst Lane Princethorpe Rugby Warwickshire CV23 9QA to Clifton House Butlers Leap Rugby Warwickshire CV21 3RQ on 12 December 2016. The most likely internet sites of THE AIR AMBULANCE SERVICE are www.theairambulance.co.uk, and www.the-air-ambulance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The Air Ambulance Service is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04845905. The Air Ambulance Service has been working since 25 July 2003. The present status of the company is Active. The registered address of The Air Ambulance Service is Blue Skies House Butlers Leap Rugby Warwickshire England Cv21 3rq. . BURGOYNE, Michael is a Director of the company. FAIRCLIFFE, Christopher Maxwell is a Director of the company. JONES, Royston Delwyn is a Director of the company. WILLIAMS, John Leonard is a Director of the company. WILSON, Paul is a Director of the company. Secretary BURCHNALL, Catherine has been resigned. Secretary BURCHNALL, Catherine has been resigned. Secretary JOHNSTONE, Christine has been resigned. Secretary MILLER, Roger has been resigned. Secretary STEED, Karen has been resigned. Director BUNTING, Nicholas John has been resigned. Director CLAYTON, Richard has been resigned. Director CLAYTON, Richard has been resigned. Director COOKE, Craig Darren has been resigned. Director DODD, Richard James has been resigned. Director DUNN, Andrew David has been resigned. Director HARDING, Rebecca Allison has been resigned. Director HAZELL, Malcolm John has been resigned. Director HUNTER, Yvonne has been resigned. Director JOHNSTONE, Patricia Anne has been resigned. Director JONES, Stephen Brinley has been resigned. Director LEECH, Caroline, Dr has been resigned. Director MARSHALL, Claire has been resigned. Director MILLER, Roger Paul has been resigned. Director POPE, Alexandra has been resigned. Director RIDER, John William has been resigned. Director RIPLEY, Peter James has been resigned. Director SPOONER, Kerry Madeline has been resigned. Director SURENDRA KUMAR, Dhushyanthan, Dr has been resigned. Director TOLLEY, Dominic has been resigned. Director WILLIAMSON, Andrew Charles has been resigned. Director WILSON, Paul has been resigned. Director WRIGHT, David Ernest has been resigned. Director WYSE, Matthew Kevin has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
BURGOYNE, Michael
Appointed Date: 14 March 2016
76 years old
Director
FAIRCLIFFE, Christopher Maxwell
Appointed Date: 23 May 2012
81 years old
Director
JONES, Royston Delwyn
Appointed Date: 18 December 2013
65 years old
Director
WILLIAMS, John Leonard
Appointed Date: 24 January 2008
78 years old
Director
WILSON, Paul
Appointed Date: 23 May 2012
87 years old

Resigned Directors

Secretary
BURCHNALL, Catherine
Resigned: 10 September 2014
Appointed Date: 23 April 2014
Secretary
BURCHNALL, Catherine
Resigned: 18 December 2013
Appointed Date: 23 May 2012
Secretary
JOHNSTONE, Christine
Resigned: 30 November 2015
Appointed Date: 10 September 2014
Secretary
MILLER, Roger
Resigned: 23 May 2012
Appointed Date: 25 July 2003
Secretary
STEED, Karen
Resigned: 24 February 2014
Appointed Date: 18 December 2013
Director
BUNTING, Nicholas John
Resigned: 30 September 2008
Appointed Date: 05 April 2004
63 years old
Director
CLAYTON, Richard
Resigned: 11 June 2014
Appointed Date: 24 March 2010
48 years old
Director
CLAYTON, Richard
Resigned: 23 May 2012
Appointed Date: 24 March 2010
48 years old
Director
COOKE, Craig Darren
Resigned: 24 March 2010
Appointed Date: 24 January 2008
50 years old
Director
DODD, Richard James
Resigned: 23 May 2012
Appointed Date: 24 March 2010
56 years old
Director
DUNN, Andrew David
Resigned: 06 July 2016
Appointed Date: 11 June 2014
61 years old
Director
HARDING, Rebecca Allison
Resigned: 17 January 2017
Appointed Date: 09 September 2015
55 years old
Director
HAZELL, Malcolm John
Resigned: 24 March 2010
Appointed Date: 25 July 2003
70 years old
Director
HUNTER, Yvonne
Resigned: 14 March 2007
Appointed Date: 25 July 2003
71 years old
Director
JOHNSTONE, Patricia Anne
Resigned: 29 April 2013
Appointed Date: 23 May 2012
70 years old
Director
JONES, Stephen Brinley
Resigned: 04 March 2013
Appointed Date: 24 March 2010
72 years old
Director
LEECH, Caroline, Dr
Resigned: 03 July 2012
Appointed Date: 24 March 2010
48 years old
Director
MARSHALL, Claire
Resigned: 01 October 2009
Appointed Date: 01 December 2008
55 years old
Director
MILLER, Roger Paul
Resigned: 23 May 2012
Appointed Date: 24 January 2008
59 years old
Director
POPE, Alexandra
Resigned: 16 March 2010
Appointed Date: 16 March 2010
56 years old
Director
RIDER, John William
Resigned: 16 February 2014
Appointed Date: 23 May 2012
77 years old
Director
RIPLEY, Peter James
Resigned: 24 March 2010
Appointed Date: 24 January 2008
62 years old
Director
SPOONER, Kerry Madeline
Resigned: 10 June 2015
Appointed Date: 11 June 2014
65 years old
Director
SURENDRA KUMAR, Dhushyanthan, Dr
Resigned: 13 June 2012
Appointed Date: 02 February 2005
55 years old
Director
TOLLEY, Dominic
Resigned: 22 February 2011
Appointed Date: 05 November 2009
52 years old
Director
WILLIAMSON, Andrew Charles
Resigned: 01 October 2009
Appointed Date: 01 February 2004
65 years old
Director
WILSON, Paul
Resigned: 23 May 2012
Appointed Date: 18 November 2011
87 years old
Director
WRIGHT, David Ernest
Resigned: 18 February 2009
Appointed Date: 25 July 2003
86 years old
Director
WYSE, Matthew Kevin
Resigned: 24 March 2010
Appointed Date: 25 July 2003
58 years old

THE AIR AMBULANCE SERVICE Events

10 Apr 2017
Registered office address changed from Clifton House Butlers Leap Rugby Warwickshire CV21 3RQ England to Blue Skies House Butlers Leap Rugby Warwickshire CV21 3RQ on 10 April 2017
03 Feb 2017
Termination of appointment of Rebecca Allison Harding as a director on 17 January 2017
12 Dec 2016
Registered office address changed from Hazell House Burnthurst Lane Princethorpe Rugby Warwickshire CV23 9QA to Clifton House Butlers Leap Rugby Warwickshire CV21 3RQ on 12 December 2016
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
08 Jul 2016
Termination of appointment of Andrew David Dunn as a director on 6 July 2016
...
... and 91 more events
04 Nov 2005
Annual return made up to 25/07/05
18 May 2005
Accounts for a dormant company made up to 30 September 2004
03 Aug 2004
Annual return made up to 25/07/04
  • 363(287) ‐ Registered office changed on 03/08/04
13 Jul 2004
Accounting reference date extended from 31/07/04 to 30/09/04
25 Jul 2003
Incorporation

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