YORKSHIRE AIR AMBULANCE LIMITED (04053524)

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Status :

active

Updated :

9 Oct 2018

Qynn Score :

100

Incorporated :

16 Aug 2000

Type :

private-limited-guarant-nsc

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

11

Secretaries :

1

Resigned Directors :

15

Resigned Secretaries :

2

SIC Codes :

86900

Latest Financials

Address

YORKSHIRE AIR AMBULANCE LTD,
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 HX3 5AX

Date From

18/01/2010

Date To

Current

 

Address

YORKSHIRE AIR AMBULANCE LTD, Cayley House, 10 South Lane, Elland, West Yorkshire, HX5 0HQ

Date From

18/01/2010

Date To

18/01/2010

Accounts

9 October 2018

Confirmation Statment

4 September 2018

Termination of appointment of Simon Pearson

1 February 2018

Appointment of Mr James Eastwood

21 December 2017

Accounts

19 December 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

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

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

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

Director Details Changed for Ms Sandra Rhodes

28 June 2017

Termination of appointment of Bruce Burns

1 November 2016

Accounts

11 October 2016

Confirmation Statment

25 August 2016

Appointment of Dr Judith Alison Parker

8 March 2016

Accounts

29 October 2015

Annual Return

10 September 2015

Satisfaction of a charge

20 May 2015

Satisfaction of a charge

25 February 2015

Satisfaction of a charge

25 February 2015

Appointment of Mr Vivian John Lewis

19 December 2014

Accounts

11 November 2014

Annual Return

28 August 2014

Termination of appointment of Catherine Selby

18 February 2014

Resolutions

2 December 2013

Statement of companys objects

2 December 2013

Accounts

13 November 2013

Director Details Changed for Peter Sunderland

11 September 2013

Annual Return

11 September 2013

Appointment of Mr Simon Pearson

10 September 2013

Appointment of Mr John William Young Strachan Samuel

20 August 2013

Accounts

20 December 2012

Appointment of Mrs Irene Helen Heap

31 October 2012

Termination of appointment of Harry Smith

28 August 2012

Annual Return

28 August 2012

Termination of appointment of Harry Smith

28 August 2012

Accounts

29 December 2011

Termination of appointment of Susan Constantine

8 September 2011

Annual Return

8 September 2011

Accounts

8 December 2010

Annual Return

12 October 2010

Director Details Changed for Dr Peter Howard Smith

12 October 2010

Director Details Changed for Sarah Moore

12 October 2010

Director Details Changed for Peter Sunderland

12 October 2010

Director Details Changed for Susan Mary Constantine

12 October 2010

Director Details Changed for Kevin Hynes

12 October 2010

Director Details Changed for Bruce Burns

12 October 2010

Address Change

18 January 2010

Accounts

31 October 2009

Annual Return

7 October 2009

Accounts

20 November 2008

legacy

11 September 2008

Accounts

22 January 2008

legacy

6 September 2007

legacy

3 April 2007

legacy

3 April 2007

Accounts

11 December 2006

legacy

22 November 2006

legacy

22 November 2006

legacy

22 November 2006

legacy

6 September 2006

legacy

2 September 2006

legacy

26 January 2006

Accounts

30 November 2005

legacy

28 October 2005

legacy

21 October 2005

legacy

21 October 2005

legacy

12 October 2005

legacy

15 September 2005

legacy

15 September 2005

legacy

12 August 2005

legacy

12 August 2005

legacy

12 August 2005

legacy

12 August 2005

legacy

12 August 2005

legacy

12 August 2005

Accounts

17 November 2004

legacy

15 September 2004

legacy

27 March 2004

Accounts

5 March 2004

legacy

4 November 2003

legacy

22 September 2003

legacy

22 September 2003

legacy

9 September 2003

legacy

24 August 2003

legacy

3 June 2003

legacy

3 June 2003

legacy

3 June 2003

legacy

11 April 2003

legacy

11 April 2003

Accounts

18 February 2003

legacy

11 September 2002

legacy

11 September 2002

Accounts

19 February 2002

legacy

28 October 2001

legacy

23 August 2001

legacy

26 July 2001

legacy

28 February 2001

legacy

28 February 2001

Incorporation

16 August 2000

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

18/08/2006

Resolved

n/a

Type

Aircraft mortgage

Parties

Clydesdale Bank Asset Finance Limited

Number

Status

fully-satisfied

Created

20/03/2007

Resolved

n/a

Type

Aircraft mortgage

Parties

Clydesdale Bank Asset Finance Limited

Number

Status

fully-satisfied

Created

20/03/2007

Resolved

n/a

Type

Aircraft mortgage

Parties

Clydesdale Bank Asset Finance Limited

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

09/10/2018

Description

Group of companies accounts made up to 31/03/2018

Type

Confirmation Statement

Date

04/09/2018

Description

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

Type

Officers

Date

01/02/2018

Description

Termination of appointment of Simon Pearson as a director on 26/01/2018

Type

Officers

Date

21/12/2017

Description

Appointment of Mr James Eastwood as a director on 19/10/2017

Type

Accounts

Date

19/12/2017

Description

Group of companies accounts made up to 31/03/2017

Type

Persons with Significant Control

Date

24/08/2017

Description

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

Type

Persons with Significant Control

Date

24/08/2017

Description

Cessation of Vivian John Lewis 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

Confirmation Statement

Date

24/08/2017

Description

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

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

Cessation of Brian Chapman as a person with significant control on 06/04/2016

Type

Persons with Significant Control

Date

24/08/2017

Description

Cessation of Amarjit Singh 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 Sandra Rhodes 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

Persons with Significant Control

Date

24/08/2017

Description

Cessation of Simon Pearson as a person with significant control on 06/04/2016

Type

Persons with Significant Control

Date

24/08/2017

Description

Cessation of Judith Alison Parker as a person with significant control on 06/04/2016

Type

Persons with Significant Control

Date

24/08/2017

Description

Cessation of Sarah Jane Moore as a person with significant control on 06/04/2016

Type

Officers

Date

28/06/2017

Description

Directors details changed for Ms Sandra Rhodes on 18/03/2017

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

Group of companies 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

Officers

Date

08/03/2016

Description

Appointment of Dr Judith Alison Parker as a director on 23/02/2016

Type

Accounts

Date

29/10/2015

Description

Group of companies accounts made up to 31/03/2015

Type

Annual Return

Date

10/09/2015

Description

Annual return made up to 16/08/2015 no member list

Type

Mortgage

Date

20/05/2015

Description

Satisfaction of charge 1 in full

Type

Mortgage

Date

25/02/2015

Description

Satisfaction of charge 3 in full

Type

Mortgage

Date

25/02/2015

Description

Satisfaction of charge 2 in full

Type

Officers

Date

19/12/2014

Description

Appointment of Mr Vivian John Lewis as a director on 30/10/2014

Type

Accounts

Date

11/11/2014

Description

Group of companies accounts made up to 31/03/2014

Type

Annual Return

Date

28/08/2014

Description

Annual return made up to 16/08/2014 no member list

Type

Officers

Date

18/02/2014

Description

Termination of appointment of Catherine Selby as a director

Type

Resolution

Date

02/12/2013

Description

Resolutions

Type

Chagne of Constitution

Date

02/12/2013

Description

Statement of companys objects

Type

Accounts

Date

13/11/2013

Description

Group of companies accounts made up to 31/03/2013

Type

Officers

Date

11/09/2013

Description

Directors details changed for Peter Sunderland on 11/01/2013

Type

Annual Return

Date

11/09/2013

Description

Annual return made up to 16/08/2013 no member list

Type

Officers

Date

10/09/2013

Description

Appointment of Mr Simon Pearson as a director

Type

Officers

Date

20/08/2013

Description

Appointment of Mr John William Young Strachan Samuel as a director

Type

Accounts

Date

20/12/2012

Description

Group of companies accounts made up to 31/03/2012

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

Annual Return

Date

28/08/2012

Description

Annual return made up to 16/08/2012 no member list

Type

Officers

Date

28/08/2012

Description

Termination of appointment of Harry Smith as a secretary

Type

Accounts

Date

29/12/2011

Description

Group of companies accounts made up to 31/03/2011

Type

Officers

Date

08/09/2011

Description

Termination of appointment of Susan Constantine as a director

Type

Annual Return

Date

08/09/2011

Description

Annual return made up to 16/08/2011 no member list

Type

Accounts

Date

08/12/2010

Description

Group of companies accounts made up to 31/03/2010

Type

Annual Return

Date

12/10/2010

Description

Annual return made up to 16/08/2010 no member list

Type

Officers

Date

12/10/2010

Description

Directors details changed for Dr Peter Howard Smith on 10/08/2010

Type

Officers

Date

12/10/2010

Description

Directors details changed for Sarah Moore on 10/08/2010

Type

Officers

Date

12/10/2010

Description

Directors details changed for Peter Sunderland on 10/08/2010

Type

Officers

Date

12/10/2010

Description

Directors details changed for Susan Mary Constantine on 10/08/2010

Type

Officers

Date

12/10/2010

Description

Directors details changed for Kevin Hynes on 10/08/2010

Type

Officers

Date

12/10/2010

Description

Directors details changed for Bruce Burns on 10/08/2010

Type

Address

Date

18/01/2010

Description

Registered office address changed from Office Suite D255 Dean Clough Halifax HX3 5AX on 18/01/2010

Type

Accounts

Date

31/10/2009

Description

Group of companies accounts made up to 31/03/2009

Type

Annual Return

Date

07/10/2009

Description

Annual return made up to 16/08/2009 no member list

Type

Accounts

Date

20/11/2008

Description

Group of companies accounts made up to 31/03/2008

Type

Annual Return

Date

11/09/2008

Description

legacy

Type

Accounts

Date

22/01/2008

Description

Group of companies accounts made up to 31/03/2007

Type

Annual Return

Date

06/09/2007

Description

legacy

Type

Mortgage

Date

03/04/2007

Description

legacy

Type

Mortgage

Date

03/04/2007

Description

legacy

Type

Accounts

Date

11/12/2006

Description

Group of companies accounts made up to 31/03/2006

Type

Officers

Date

22/11/2006

Description

legacy

Type

Officers

Date

22/11/2006

Description

legacy

Type

Officers

Date

22/11/2006

Description

legacy

Type

Annual Return

Date

06/09/2006

Description

legacy

Type

Mortgage

Date

02/09/2006

Description

legacy

Type

Officers

Date

26/01/2006

Description

legacy

Type

Accounts

Date

30/11/2005

Description

Group of companies accounts made up to 31/03/2005

Type

Officers

Date

28/10/2005

Description

legacy

Type

Officers

Date

21/10/2005

Description

legacy

Type

Officers

Date

21/10/2005

Description

legacy

Type

Officers

Date

12/10/2005

Description

legacy

Type

Officers

Date

15/09/2005

Description

legacy

Type

Officers

Date

15/09/2005

Description

legacy

Type

Annual Return

Date

12/08/2005

Description

legacy

Type

Officers

Date

12/08/2005

Description

legacy

Type

Officers

Date

12/08/2005

Description

legacy

Type

Officers

Date

12/08/2005

Description

legacy

Type

Officers

Date

12/08/2005

Description

legacy

Type

Officers

Date

12/08/2005

Description

legacy

Type

Accounts

Date

17/11/2004

Description

Group of companies accounts made up to 31/03/2004

Type

Annual Return

Date

15/09/2004

Description

legacy

Type

Officers

Date

27/03/2004

Description

legacy

Type

Accounts

Date

05/03/2004

Description

Group of companies accounts made up to 31/03/2003

Type

Officers

Date

04/11/2003

Description

legacy

Type

Annual Return

Date

22/09/2003

Description

legacy

Type

Officers

Date

22/09/2003

Description

legacy

Type

Officers

Date

09/09/2003

Description

legacy

Type

Officers

Date

24/08/2003

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

11/04/2003

Description

legacy

Type

Officers

Date

11/04/2003

Description

legacy

Type

Accounts

Date

18/02/2003

Description

Group of companies accounts made up to 31/03/2002

Type

Annual Return

Date

11/09/2002

Description

legacy

Type

Officers

Date

11/09/2002

Description

legacy

Type

Accounts

Date

19/02/2002

Description

Full accounts made up to 31/03/2001

Type

Officers

Date

28/10/2001

Description

legacy

Type

Annual Return

Date

23/08/2001

Description

legacy

Type

Accounts

Date

26/07/2001

Description

legacy

Type

Officers

Date

28/02/2001

Description

legacy

Type

Officers

Date

28/02/2001

Description

legacy

Type

Incorporation

Date

16/08/2000

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Dr Judith Alison Parker

Notified

06/04/2016

Ceased

06/04/2016

Level

Has significant influence or control

Type

Individual Person

Name

Dr Peter Howard Smith

Notified

06/04/2016

Ceased

06/04/2016

Level

Has significant influence or control

Type

Individual Person

Name

Mr Amarjit Singh

Notified

06/04/2016

Ceased

06/04/2016

Level

Has significant influence or control

Type

Individual Person

Name

Mr Brian Chapman

Notified

06/04/2016

Ceased

06/04/2016

Level

Has significant influence or control

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

Individual Person

Name

Mr Simon Pearson

Notified

06/04/2016

Ceased

06/04/2016

Level

Has significant influence or control

Type

Individual Person

Name

Mr Vivian John Lewis

Notified

06/04/2016

Ceased

06/04/2016

Level

Has significant influence or control

Type

Individual Person

Name

Mrs Sarah Jane Moore

Notified

06/04/2016

Ceased

06/04/2016

Level

Has significant influence or control

Type

Individual Person

Name

Ms Sandra Rhodes

Notified

06/04/2016

Ceased

06/04/2016

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

22/04/2004

Tenure

14 Yrs 11 Mths

Date Joined

22/04/2004

Tenure

14 Yrs 11 Mths

Date Joined

22/04/2004

Tenure

14 Yrs 11 Mths

Date Joined

22/04/2004

Tenure

14 Yrs 11 Mths

Date Joined

22/04/2004

Tenure

14 Yrs 11 Mths

Date Joined

04/10/2005

Tenure

13 Yrs 5 Mths

Date Joined

18/01/2006

Tenure

13 Yrs 2 Mths

Date Joined

30/10/2012

Tenure

6 Yrs 4 Mths

Date Joined

30/10/2014

Tenure

4 Yrs 4 Mths

Date Joined

23/02/2016

Tenure

3 Yrs 1 Mth

Date Joined

19/10/2017

Tenure

1 Yr 5 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 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.

Name

Date Joined

Tenure

Joined

30/10/2012

Tenure

6 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

30/10/2012

Date Resigned

26/01/2018

Tenure

5 Yrs 2 Mths

Type

Director

Date Joined

04/10/2005

Date Resigned

28/10/2016

Tenure

11 Yrs

Type

Director

Date Joined

16/08/2000

Date Resigned

28/01/2014

Tenure

13 Yrs 5 Mths

Type

Director

Date Joined

23/05/2003

Date Resigned

27/09/2011

Tenure

8 Yrs 4 Mths

Type

Director

Date Joined

04/10/2005

Date Resigned

25/11/2010

Tenure

5 Yrs 1 Mth

Type

Director

Date Joined

22/04/2004

Date Resigned

12/10/2005

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

23/07/2003

Date Resigned

04/10/2005

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

22/04/2004

Date Resigned

08/09/2005

Tenure

1 Yr 4 Mths

Type

Director

Date Joined

16/08/2000

Date Resigned

28/10/2003

Tenure

3 Yrs 2 Mths

Type

Director

Date Joined

23/07/2003

Date Resigned

01/10/2003

Tenure

2 Mths

Type

Director

Date Joined

02/04/2003

Date Resigned

15/08/2003

Tenure

4 Mths

Type

Director

Date Joined

09/01/2001

Date Resigned

12/05/2003

Tenure

2 Yrs 4 Mths

Type

Director

Date Joined

09/01/2001

Date Resigned

02/04/2003

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

16/08/2000

Date Resigned

06/08/2002

Tenure

1 Yr 11 Mths

Type

Director

Date Joined

16/08/2000

Date Resigned

04/09/2001

Tenure

1 Yr

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 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 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 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.