LONDON'S AIR AMBULANCE LIMITED
LONDON VIRGIN H.E.M.S. (LONDON) LIMITED

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 02337239
Status Active
Incorporation Date 23 January 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Satisfaction of charge 023372390004 in full; Satisfaction of charge 023372390003 in full; Satisfaction of charge 023372390005 in full. The most likely internet sites of LONDON'S AIR AMBULANCE LIMITED are www.londonsairambulance.co.uk, and www.london-s-air-ambulance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London S Air Ambulance Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02337239. London S Air Ambulance Limited has been working since 23 January 1989. The present status of the company is Active. The registered address of London S Air Ambulance Limited is 10 Orange Street Haymarket London Wc2h 7dq. . JORDAN, Maxine Moore is a Secretary of the company. CHARRINGTON, Nicholas James is a Director of the company. DAVIES, Gareth Edward, Dr is a Director of the company. JORDAN, Maxine Moore is a Director of the company. LAVENDER, Paul Anthony is a Director of the company. LOCKEY, David John, Professor is a Director of the company. VICKERS, Mark is a Director of the company. WALDEN, William Michael is a Director of the company. WALKER, Samantha is a Director of the company. Secretary BURNS, John Macgregor has been resigned. Secretary CAMERON, Andrew has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary RIPLEY, Susan Merle has been resigned. Director AMPTHILL, Geoffrey Denis Erskine, Lord Ampthill C.B.E. has been resigned. Director CAMERON, Andrew has been resigned. Director CRAWFORD, Caroline Elisabeth has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MCCARTHY, Rory Clement has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director ROBERTSON, Hugh has been resigned. Director ROCK, Alan has been resigned. Director ROCK, Alan has been resigned. Director ROSSER, Bradley John has been resigned. Director RUDD, Paul Frank has been resigned. Director SERGEANT, Paul Robert Charles has been resigned. Director SULLIVAN, Matthew St John has been resigned. Director TAI, Alexander Mark has been resigned. Director THOMPSON, Clive John has been resigned. Director WEAVER, Anne Elizabeth, Doctor Of Medicine has been resigned. Director WEISS, Michael has been resigned. Director WHITEHORN, William Elliott has been resigned. Director WILLIAMS, Jill has been resigned. Director WILSON, Alastair Walter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN, Maxine Moore
Appointed Date: 08 January 2010
Director
CHARRINGTON, Nicholas James
Appointed Date: 05 September 2016
73 years old
Director
DAVIES, Gareth Edward, Dr
Appointed Date: 29 September 1998
60 years old
Director
JORDAN, Maxine Moore
Appointed Date: 01 September 2008
70 years old
Director
LAVENDER, Paul Anthony
Appointed Date: 20 May 2009
70 years old
Director
LOCKEY, David John, Professor
Appointed Date: 21 December 2005
61 years old
Director
VICKERS, Mark
Appointed Date: 31 January 2013
68 years old
Director
WALDEN, William Michael
Appointed Date: 27 April 2016
54 years old
Director
WALKER, Samantha
Appointed Date: 31 January 2013
57 years old

Resigned Directors

Secretary
BURNS, John Macgregor
Resigned: 01 April 1997
Appointed Date: 21 June 1996
Secretary
CAMERON, Andrew
Resigned: 20 August 2009
Appointed Date: 14 June 2005
Secretary
GRAM, Peter Gerardus
Resigned: 14 June 2005
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 01 April 1997
Secretary
RIPLEY, Susan Merle
Resigned: 21 June 1996
Director
AMPTHILL, Geoffrey Denis Erskine, Lord Ampthill C.B.E.
Resigned: 09 April 1997
104 years old
Director
CAMERON, Andrew
Resigned: 07 May 1996
82 years old
Director
CRAWFORD, Caroline Elisabeth
Resigned: 23 February 2010
Appointed Date: 01 September 2008
58 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 21 December 2005
Appointed Date: 29 September 1998
65 years old
Director
MCCARTHY, Rory Clement
Resigned: 29 September 1998
Appointed Date: 01 April 1997
65 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 27 January 1999
Appointed Date: 29 September 1998
69 years old
Director
ROBERTSON, Hugh
Resigned: 21 July 2008
Appointed Date: 01 September 2005
82 years old
Director
ROCK, Alan
Resigned: 29 September 1998
Appointed Date: 06 December 1993
90 years old
Director
ROCK, Alan
Resigned: 07 September 1993
90 years old
Director
ROSSER, Bradley John
Resigned: 13 August 1998
Appointed Date: 01 April 1997
62 years old
Director
RUDD, Paul Frank
Resigned: 01 April 1997
78 years old
Director
SERGEANT, Paul Robert Charles
Resigned: 09 April 1997
85 years old
Director
SULLIVAN, Matthew St John
Resigned: 29 September 1998
Appointed Date: 15 October 1997
60 years old
Director
TAI, Alexander Mark
Resigned: 13 April 2012
Appointed Date: 28 November 2005
59 years old
Director
THOMPSON, Clive John
Resigned: 29 September 1998
Appointed Date: 01 April 1997
80 years old
Director
WEAVER, Anne Elizabeth, Doctor Of Medicine
Resigned: 03 July 2014
Appointed Date: 21 December 2005
53 years old
Director
WEISS, Michael
Resigned: 29 April 2015
Appointed Date: 20 May 2009
60 years old
Director
WHITEHORN, William Elliott
Resigned: 26 January 2004
Appointed Date: 09 July 2003
65 years old
Director
WILLIAMS, Jill
Resigned: 13 May 2010
Appointed Date: 15 October 1997
75 years old
Director
WILSON, Alastair Walter
Resigned: 29 September 1998
77 years old

LONDON'S AIR AMBULANCE LIMITED Events

13 Jan 2017
Satisfaction of charge 023372390004 in full
13 Jan 2017
Satisfaction of charge 023372390003 in full
13 Jan 2017
Satisfaction of charge 023372390005 in full
25 Nov 2016
Satisfaction of charge 2 in full
19 Oct 2016
Group of companies' accounts made up to 31 March 2016
...
... and 148 more events
12 Jun 1989
Secretary resigned;new secretary appointed
08 Jun 1989
Registered office changed on 08/06/89 from: 121-128 fleet street london EC4P 4JT
16 May 1989
Secretary resigned;new secretary appointed
17 Feb 1989
Secretary resigned
23 Jan 1989
Incorporation

LONDON'S AIR AMBULANCE LIMITED Charges

17 August 2015
Charge code 0233 7239 0005
Delivered: 24 August 2015
Status: Satisfied on 13 January 2017
Persons entitled: Santander UK PLC
Description: One mcdonnell douglas md 902 explorer helicopter, serial…
17 August 2015
Charge code 0233 7239 0004
Delivered: 20 August 2015
Status: Satisfied on 13 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
17 August 2015
Charge code 0233 7239 0003
Delivered: 20 August 2015
Status: Satisfied on 13 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
23 December 2010
Charge over bank account
Delivered: 6 January 2011
Status: Satisfied on 25 November 2016
Persons entitled: Santander Asset Finance PLC
Description: By way of first fixed charge the deposit in the sum of…
23 October 2000
An account agreement and charge
Delivered: 7 November 2000
Status: Satisfied on 6 August 2011
Persons entitled: Capital Bank Leasing 9 Limited
Description: All the company's right title benefit and interest in and…

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