This company is commonly known as Falck Uk Ambulance Service Limited. The company was founded 20 years ago and was given the registration number 04961635. The firm's registered office is in STRATFORD. You can find them at 44 Broadway, Burrell House, Stratford, London. This company's SIC code is 49390 - Other passenger land transport.
| Name | : | FALCK UK AMBULANCE SERVICE LIMITED |
|---|---|---|
| Company Number | : | 04961635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44 Broadway, Burrell House, Stratford, London, England, E15 1XH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35 West, 35th Street, 6th Floor, New York, United States, | Director | 27 January 2023 | Active |
| 44, Broadway, Burrell House, Stratford, England, E15 1XH | Director | 27 September 2023 | Active |
| Unit 5e, Arrow Trading Estate, Corporation Rd, Audenshaw, United Kingdom, M34 5LR | Director | 12 October 2022 | Active |
| 35 W, 35th Street, 10 Floor, New York, United States, NY 10001 | Director | 12 October 2022 | Active |
| Lewis Day Building, 76 East Road, London, N1 6AB | Secretary | 11 April 2011 | Active |
| 97, Fairbridge Road, London, N19 3EP | Secretary | 28 September 2009 | Active |
| Flat 2 Belmont House, 138 Burdon Lane, Cheam, SM2 7DA | Secretary | 08 January 2007 | Active |
| Units 6-7-8, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JQ | Secretary | 01 June 2016 | Active |
| 29 Cotswold Gardens, London, NW2 1QT | Secretary | 21 June 2004 | Active |
| Lewis Day Building, 76 East Road, London, N1 6AB | Secretary | 13 May 2010 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 12 November 2003 | Active |
| 44, Broadway, Burrell House, Stratford, England, E15 1XH | Director | 07 June 2017 | Active |
| 44, Broadway, Burrell House, Stratford, England, E15 1XH | Director | 03 April 2018 | Active |
| 35w, 35th St. Floor 6, New York, United States, NY 10001 | Director | 12 October 2022 | Active |
| 11 Roundmoor Drive, Cheshunt, EN8 9HZ | Director | 27 July 2009 | Active |
| 2, Highlands Place, Aberdare, Wales, CF44 7RA | Director | 27 July 2009 | Active |
| 4 The Rise, Peck Lane, Kingston Blount, OX39 4RY | Director | 27 July 2009 | Active |
| 44, Broadway, Burrell House, Stratford, England, E15 1XH | Director | 31 May 2021 | Active |
| Units 6-7-8, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JQ | Director | 29 November 2016 | Active |
| Units 6-7-8, Twelvetrees Business Park, Twelvetrees Crescent, London, United Kingdom, E3 3JQ | Director | 28 November 2011 | Active |
| 44, Broadway, Burrell House, Stratford, England, E15 1XH | Director | 31 May 2021 | Active |
| 6-8, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JQ | Director | 01 April 2013 | Active |
| 44, Broadway, Burrell House, Stratford, England, E15 1XH | Director | 08 March 2018 | Active |
| 6-8, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JQ | Director | 01 October 2009 | Active |
| 30, Aspen Avenue, Bedford, MK41 8DA | Director | 27 July 2009 | Active |
| Units 6-7-8, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JQ | Director | 07 June 2017 | Active |
| 29 Cotswold Gardens, London, NW2 1QT | Director | 21 June 2004 | Active |
| Units 6-7-8, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JQ | Director | 07 June 2017 | Active |
| Units 6-7-8, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JQ | Director | 09 February 2016 | Active |
| Units 6-7-8, Twelvetrees Business Park, Twelvetrees Crescent, London, United Kingdom, E3 3JQ | Director | 12 August 2013 | Active |
| Units 6-7-8, Twelvetrees Business Park, Twelvetrees Crescent, London, United Kingdom, E3 3JQ | Director | 13 June 2014 | Active |
| Units 6-7-8, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JQ | Director | 01 September 2014 | Active |
| 12, Cranesbill Close, London, SW16 5QL | Director | 27 July 2009 | Active |
| Falck - Huset, Polititorvet, Copenhagen V, Denmark, DK1780 | Director | 15 July 2013 | Active |
| Units 6-7-8, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JQ | Director | 09 February 2016 | Active |
| Ambulnz Uk Ltd. | ||
| Notified on | : | 12 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 5e, Arrow Trading Estate, Corporation Road, Audenshaw, Manchester, England, M34 5LR |
| Nature of control | : |
|
| Falck Danmark A/S | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | 18, Sydhavnsgade, Copenhagen Sv, Denmark, |
| Nature of control | : |
|
| Falck Ems Uk Ltd | ||
| Notified on | : | 07 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Walker House, George Street, Aylesbury, England, HP20 2HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Auditors | Auditors resignation company. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-21 | Incorporation | Memorandum articles. | Download |
| 2022-10-21 | Resolution | Resolution. | Download |
| 2022-10-20 | Change of name | Certificate change of name company. | Download |
| 2022-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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