YORKSHIRE AIR AMBULANCE (TRADING) LIMITED (04053514)

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Status :

active

Updated :

9 Oct 2018

Qynn Score :

100

Incorporated :

16 Aug 2000

Type :

ltd

Accounts Due :

31 Dec 2018

Last Accounts :

31 Mar 2017

Directors :

3

Secretaries :

1

Shareholders :

1

Resigned Directors :

14

Resigned Secretaries :

2

SIC Codes :

92000

Latest Financials

Address

Cayley House,
10 South Lane,
Elland,
West Yorkshire,
HX5 0HQ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Office Suite D255 Dean Clough Halifax West Yorkshire HX3 5AX

Date From

29/01/2010

Date To

Current

 

Address

Cayley House, 10 South Lane, Elland, West Yorkshire, HX5 0HQ

Date From

29/01/2010

Date To

29/01/2010

Accounts

9 October 2018

Confirmation Statment

3 September 2018

Accounts

19 December 2017

Cessation of Person with Significant Control

24 August 2017

Notification of person with significant control

24 August 2017

Cessation of Person with Significant Control

24 August 2017

Cessation of Person with Significant Control

24 August 2017

Cessation of Person with Significant Control

24 August 2017

Confirmation Statment

24 August 2017

Termination of appointment of Bruce Burns

1 November 2016

Accounts

11 October 2016

Confirmation Statment

25 August 2016

Accounts

29 October 2015

Annual Return

10 September 2015

Statement of Capital

30 March 2015

Resolutions

30 March 2015

Resolutions

30 March 2015

legacy

30 March 2015

legacy

30 March 2015

Statement of Capital

30 March 2015

Accounts

11 November 2014

Annual Return

29 August 2014

Termination of appointment of Catherine Selby

18 February 2014

Accounts

18 October 2013

Annual Return

2 September 2013

Accounts

5 January 2013

Appointment of Mr John Samuel

24 December 2012

Appointment of Mr Bruce Burns

19 December 2012

Appointment of Mr Peter Sunderland

19 December 2012

Appointment of Mr Kevin Hynes

19 December 2012

Appointment of Mrs Irene Helen Heap

31 October 2012

Termination of appointment of Harry Smith

28 August 2012

Termination of appointment of Harry Smith

28 August 2012

Annual Return

28 August 2012

Accounts

29 December 2011

Annual Return

8 September 2011

Accounts

8 December 2010

Annual Return

12 October 2010

Address Change

29 January 2010

Accounts

31 October 2009

Annual Return

7 October 2009

Accounts

8 December 2008

legacy

16 October 2008

legacy

11 September 2008

legacy

17 July 2008

Accounts

4 March 2008

legacy

6 September 2007

Accounts

11 December 2006

legacy

5 September 2006

legacy

26 January 2006

Accounts

30 November 2005

legacy

16 September 2005

Accounts

17 November 2004

legacy

15 September 2004

legacy

19 August 2004

legacy

19 August 2004

legacy

19 August 2004

legacy

19 August 2004

legacy

19 August 2004

legacy

19 August 2004

Accounts

5 March 2004

legacy

4 November 2003

legacy

17 October 2003

legacy

2 October 2003

legacy

22 September 2003

legacy

18 June 2003

legacy

3 June 2003

legacy

3 June 2003

legacy

3 June 2003

legacy

29 April 2003

legacy

11 April 2003

legacy

11 April 2003

Accounts

6 February 2003

legacy

12 September 2002

legacy

11 September 2002

legacy

11 September 2002

Accounts

19 February 2002

legacy

23 August 2001

legacy

26 July 2001

Resolutions

7 December 2000

Incorporation

16 August 2000

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

YORKSHIRE AIR AMBULANCE (TRADING) LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

09/10/2018

Description

Full accounts made up to 31/03/2018

Type

Confirmation Statement

Date

03/09/2018

Description

Confirmation statement made on 16/08/2018 with no updates

Type

Accounts

Date

19/12/2017

Description

Full accounts made up to 31/03/2017

Type

Persons with Significant Control

Date

24/08/2017

Description

Cessation of Peter Sunderland as a person with significant control on 06/04/2016

Type

Persons with Significant Control

Date

24/08/2017

Description

Notification of Yorkshire Air Ambulance Ltd as a person with significant control on 06/04/2016

Type

Persons with Significant Control

Date

24/08/2017

Description

Cessation of Bruce Burns as a person with significant control on 06/04/2016

Type

Persons with Significant Control

Date

24/08/2017

Description

Cessation of Kevin Hynes as a person with significant control on 06/04/2016

Type

Persons with Significant Control

Date

24/08/2017

Description

Cessation of John William Young Strachan Samuel as a person with significant control on 06/04/2016

Type

Confirmation Statement

Date

24/08/2017

Description

Confirmation statement made on 16/08/2017 with no updates

Type

Officers

Date

01/11/2016

Description

Termination of appointment of Bruce Burns as a director on 28/10/2016

Type

Accounts

Date

11/10/2016

Description

Full accounts made up to 31/03/2016

Type

Confirmation Statement

Date

25/08/2016

Description

Confirmation statement made on 16/08/2016 with updates

Type

Accounts

Date

29/10/2015

Description

Total exemption full accounts made up to 31/03/2015

Type

Annual Return

Date

10/09/2015

Description

Annual return made up to 16/08/2015 with full list of shareholders

Type

Capital

Date

30/03/2015

Description

Statement of capital on 30/03/2015

Type

Resolution

Date

30/03/2015

Description

Resolutions

Type

Resolution

Date

30/03/2015

Description

Resolutions

Type

Capital

Date

30/03/2015

Description

legacy

Type

Insolvency

Date

30/03/2015

Description

legacy

Type

Capital

Date

30/03/2015

Description

Statement of capital following an allotment of shares on 19/03/2015

Type

Accounts

Date

11/11/2014

Description

Total exemption full accounts made up to 31/03/2014

Type

Annual Return

Date

29/08/2014

Description

Annual return made up to 16/08/2014 with full list of shareholders

Type

Officers

Date

18/02/2014

Description

Termination of appointment of Catherine Selby as a director

Type

Accounts

Date

18/10/2013

Description

Total exemption full accounts made up to 31/03/2013

Type

Annual Return

Date

02/09/2013

Description

Annual return made up to 16/08/2013 with full list of shareholders

Type

Accounts

Date

05/01/2013

Description

Full accounts made up to 31/03/2012

Type

Officers

Date

24/12/2012

Description

Appointment of Mr John Samuel as a director

Type

Officers

Date

19/12/2012

Description

Appointment of Mr Bruce Burns as a director

Type

Officers

Date

19/12/2012

Description

Appointment of Mr Peter Sunderland as a director

Type

Officers

Date

19/12/2012

Description

Appointment of Mr Kevin Hynes as a director

Type

Officers

Date

31/10/2012

Description

Appointment of Mrs Irene Helen Heap as a secretary

Type

Officers

Date

28/08/2012

Description

Termination of appointment of Harry Smith as a director

Type

Officers

Date

28/08/2012

Description

Termination of appointment of Harry Smith as a secretary

Type

Annual Return

Date

28/08/2012

Description

Annual return made up to 16/08/2012 with full list of shareholders

Type

Accounts

Date

29/12/2011

Description

Full accounts made up to 31/03/2011

Type

Annual Return

Date

08/09/2011

Description

Annual return made up to 16/08/2011 with full list of shareholders

Type

Accounts

Date

08/12/2010

Description

Full accounts made up to 31/03/2010

Type

Annual Return

Date

12/10/2010

Description

Annual return made up to 16/08/2010 with full list of shareholders

Type

Address

Date

29/01/2010

Description

Registered office address changed from Office Suite D255 Dean Clough Halifax West Yorkshire HX3 5AX on 29/01/2010

Type

Accounts

Date

31/10/2009

Description

Full accounts made up to 31/03/2009

Type

Annual Return

Date

07/10/2009

Description

Annual return made up to 16/08/2009 with full list of shareholders

Type

Accounts

Date

08/12/2008

Description

Full accounts made up to 31/03/2008

Type

Officers

Date

16/10/2008

Description

legacy

Type

Annual Return

Date

11/09/2008

Description

legacy

Type

Officers

Date

17/07/2008

Description

legacy

Type

Accounts

Date

04/03/2008

Description

Full accounts made up to 31/03/2007

Type

Annual Return

Date

06/09/2007

Description

legacy

Type

Accounts

Date

11/12/2006

Description

Full accounts made up to 31/03/2006

Type

Annual Return

Date

05/09/2006

Description

legacy

Type

Officers

Date

26/01/2006

Description

legacy

Type

Accounts

Date

30/11/2005

Description

Full accounts made up to 31/03/2005

Type

Annual Return

Date

16/09/2005

Description

legacy

Type

Accounts

Date

17/11/2004

Description

Full accounts made up to 31/03/2004

Type

Annual Return

Date

15/09/2004

Description

legacy

Type

Officers

Date

19/08/2004

Description

legacy

Type

Officers

Date

19/08/2004

Description

legacy

Type

Officers

Date

19/08/2004

Description

legacy

Type

Officers

Date

19/08/2004

Description

legacy

Type

Officers

Date

19/08/2004

Description

legacy

Type

Officers

Date

19/08/2004

Description

legacy

Type

Accounts

Date

05/03/2004

Description

Full accounts made up to 31/03/2003

Type

Officers

Date

04/11/2003

Description

legacy

Type

Address

Date

17/10/2003

Description

legacy

Type

Annual Return

Date

02/10/2003

Description

legacy

Type

Officers

Date

22/09/2003

Description

legacy

Type

Address

Date

18/06/2003

Description

legacy

Type

Officers

Date

03/06/2003

Description

legacy

Type

Officers

Date

03/06/2003

Description

legacy

Type

Officers

Date

03/06/2003

Description

legacy

Type

Officers

Date

29/04/2003

Description

legacy

Type

Officers

Date

11/04/2003

Description

legacy

Type

Officers

Date

11/04/2003

Description

legacy

Type

Accounts

Date

06/02/2003

Description

Full accounts made up to 31/03/2002

Type

Officers

Date

12/09/2002

Description

legacy

Type

Officers

Date

11/09/2002

Description

legacy

Type

Annual Return

Date

11/09/2002

Description

legacy

Type

Accounts

Date

19/02/2002

Description

Full accounts made up to 31/03/2001

Type

Annual Return

Date

23/08/2001

Description

legacy

Type

Accounts

Date

26/07/2001

Description

legacy

Type

Resolution

Date

07/12/2000

Description

Resolutions

Type

Incorporation

Date

16/08/2000

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Bruce Burns

Notified

06/04/2016

Ceased

06/04/2016

Level

Has significant influence or control

Type

Individual Person

Name

Mr John William Young Strachan Samuel

Notified

06/04/2016

Ceased

06/04/2016

Level

Has significant influence or control

Type

Individual Person

Name

Mr John William Young Strachan Samuel Fca

Notified

06/04/2016

Ceased

30/11/-0001

Level

Has significant influence or control

Type

Individual Person

Name

Mr Kevin Hynes

Notified

06/04/2016

Ceased

06/04/2016

Level

Has significant influence or control

Type

Individual Person

Name

Mr Peter Sunderland

Notified

06/04/2016

Ceased

06/04/2016

Level

Has significant influence or control

Type

Corporate Entity

Name

Yorkshire Air Ambulance Ltd

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

30/10/2012

Tenure

6 Yrs 6 Mths

Date Joined

30/10/2012

Tenure

6 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YORKSHIRE AIR AMBULANCE (TRADING) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed YORKSHIRE AIR AMBULANCE (TRADING) LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

30/10/2012

Tenure

6 Yrs 6 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

30/10/2012

Date Resigned

28/10/2016

Tenure

3 Yrs 11 Mths

Type

Director

Date Joined

02/04/2003

Date Resigned

28/01/2014

Tenure

10 Yrs 9 Mths

Type

Director

Date Joined

23/05/2003

Date Resigned

27/09/2011

Tenure

8 Yrs 4 Mths

Type

Director

Date Joined

01/04/2008

Date Resigned

01/10/2008

Tenure

6 Mths

Type

Director

Date Joined

22/04/2004

Date Resigned

01/03/2005

Tenure

10 Mths

Type

Director

Date Joined

22/04/2004

Date Resigned

01/03/2005

Tenure

10 Mths

Type

Director

Date Joined

22/04/2004

Date Resigned

01/03/2005

Tenure

10 Mths

Type

Director

Date Joined

22/04/2004

Date Resigned

01/03/2005

Tenure

10 Mths

Type

Director

Date Joined

22/04/2004

Date Resigned

01/03/2005

Tenure

10 Mths

Type

Director

Date Joined

22/04/2004

Date Resigned

01/03/2005

Tenure

10 Mths

Type

Director

Date Joined

02/04/2003

Date Resigned

28/10/2003

Tenure

6 Mths

Type

Director

Date Joined

06/08/2002

Date Resigned

12/05/2003

Tenure

9 Mths

Type

Director

Date Joined

16/08/2000

Date Resigned

02/04/2003

Tenure

2 Yrs 7 Mths

Type

Director

Date Joined

16/08/2000

Date Resigned

06/08/2002

Tenure

1 Yr 11 Mths

Type

Secretary

Date Joined

01/09/2003

Date Resigned

27/09/2011

Tenure

8 Yrs

Type

Secretary

Date Joined

16/08/2000

Date Resigned

12/05/2003

Tenure

2 Yrs 8 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKSHIRE AIR AMBULANCE (TRADING) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with YORKSHIRE AIR AMBULANCE (TRADING) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with YORKSHIRE AIR AMBULANCE (TRADING) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.