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CAIRNS MEDICAL AVIATION SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cairns Medical Aviation Services Ltd. The company was founded 6 years ago and was given the registration number 11116429. The firm's registered office is in HAMPSHIRE. You can find them at The Old Coach House Hillbrow Road, Liss, Hampshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CAIRNS MEDICAL AVIATION SERVICES LTD
Company Number:11116429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Old Coach House Hillbrow Road, Liss, Hampshire, United Kingdom, GU33 7PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Coach House, Hillbrow Road, Liss, Hampshire, United Kingdom, GU33 7PX

Secretary15 May 2023Active
The Old Coach House, Hillbrow Road, Liss, Hampshire, United Kingdom, GU337PX

Director18 December 2017Active
The Old Coach House, Hillbrow Road, Liss, Hampshire, United Kingdom, GU33 7PX

Director25 May 2023Active
The Old Coach House, Hill Brow Road, Hill Brow, Liss, United Kingdom, GU33 7PX

Director03 January 2018Active
The Old Coach House, Hillbrow Road, Liss, Hampshire, United Kingdom, GU33 7PX

Secretary18 December 2017Active
The Old Coach House, Hillbrow Road, Liss, Hampshire, United Kingdom, GU33 7PX

Director10 January 2018Active

People with Significant Control

Dr Andrew William Cairns
Notified on:18 December 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:The Old Coach House, Hillbrow Road, Hampshire, United Kingdom, GU337PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Sarah Cairns
Notified on:18 December 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:The Old Coach House, Hillbrow Road, Hampshire, United Kingdom, GU33 7PX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-10-19Capital

Capital alter shares subdivision.

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2023-10-02Capital

Capital name of class of shares.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-05-25Officers

Appoint person director company with name date.

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2023-05-16Officers

Termination director company with name termination date.

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2023-05-15Officers

Appoint person secretary company with name date.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-05-03Resolution

Resolution.

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2019-05-01Capital

Capital name of class of shares.

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2018-12-15Confirmation statement

Confirmation statement with no updates.

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2018-01-11Officers

Appoint person director company with name date.

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2018-01-11Officers

Termination secretary company with name termination date.

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2018-01-10Officers

Termination secretary company with name termination date.

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2018-01-10Officers

Appoint person director company with name date.

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2018-01-10Officers

Change person secretary company with change date.

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2018-01-09Officers

Change person secretary company with change date.

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2018-01-09Persons with significant control

Change to a person with significant control.

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