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GWAS INDEPENDENT AMBULANCE SERVICE LTD

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

This company is commonly known as Gwas Independent Ambulance Service Ltd. The company was founded 7 years ago and was given the registration number 10528063. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GWAS INDEPENDENT AMBULANCE SERVICE LTD
Company Number:10528063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.
  • 86900 - Other human health activities
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, The Butts, Poulton, Cirencester, England, GL7 5HY

Director20 June 2022Active
Unit 1, The Butts Courtyard, Poulton, Cirencester, England, GL7 5HY

Director15 December 2016Active
Duba, Dubai, 10th Floor, Dubai World Trade Centre Tower, Sheikh Zayed Road, Dubai Ifza, United Arab Emirates,

Corporate Director22 November 2021Active
Oakley House, Tetbury Road, Cirencester, England, GL7 1US

Corporate Director17 March 2023Active
Unit 1, The Butts Courtyard, Poulton, Cirencester, England, GL7 5HY

Director25 November 2020Active
Unit 1, The Butts Courtyard, Poulton, Cirencester, England, GL7 5HY

Director08 March 2021Active
Unit 1, The Butts Courtyard, Poulton, Cirencester, England, GL7 5HY

Director09 March 2021Active

People with Significant Control

Mrs Jayne Darling-Parkes
Notified on:25 February 2022
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Unit 2, The Butts, Cirencester, England, GL7 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Gwas Group - Fzco
Notified on:23 November 2021
Status:Active
Country of residence:United Arab Emirates
Address:World Trade Centre Tower, C/O Commitbiz - 10th Floor, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gary Darling-Parkes
Notified on:15 December 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Unit 2, The Butts, Cirencester, England, GL7 5HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (5 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
2024-01-15Accounts

Accounts with accounts type micro entity.

Download
2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-10-03Officers

Termination director company with name termination date.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2023-03-28Officers

Appoint corporate director company with name date.

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2023-03-28Officers

Termination director company with name termination date.

Download
2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-06-20Officers

Appoint person director company with name date.

Download
2022-06-20Officers

Termination director company with name termination date.

Download
2022-02-28Persons with significant control

Notification of a person with significant control.

Download
2022-01-06Persons with significant control

Change to a person with significant control.

Download
2022-01-06Confirmation statement

Confirmation statement with updates.

Download
2022-01-06Persons with significant control

Cessation of a person with significant control.

Download
2021-12-04Confirmation statement

Confirmation statement with updates.

Download
2021-12-04Persons with significant control

Change to a person with significant control.

Download
2021-11-24Persons with significant control

Notification of a person with significant control.

Download
2021-11-24Officers

Appoint corporate director company with name date.

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2021-06-11Address

Change registered office address company with date old address new address.

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2021-03-13Officers

Change person director company with change date.

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2021-03-13Officers

Change person director company with change date.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-10Officers

Change person director company with change date.

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