This company is commonly known as Thames Ambulance Service Limited. The company was founded 25 years ago and was given the registration number 03646929. The firm's registered office is in LINCOLN. You can find them at Danwood House Harrisson Place, Whisby Road, Lincoln, . This company's SIC code is 86101 - Hospital activities.
| Name | : | THAMES AMBULANCE SERVICE LIMITED |
|---|---|---|
| Company Number | : | 03646929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 1998 |
| End of financial year | : | 29 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Danwood House Harrisson Place, Whisby Road, Lincoln, England, LN6 3AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Sidings Court, White Rose Way, Doncaster, United Kingdom, DN4 5NU | Director | 22 March 2018 | Active |
| 8-10 Planta 6a, Avda. Josep Tarradellas, 8-10 Planta 6a 08029, Barcelona, Spain, | Director | 08 September 2023 | Active |
| Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE | Secretary | 27 July 2006 | Active |
| 40/42 High Street, Maldon, Essex, CM9 5PN | Secretary | 01 January 2008 | Active |
| 40/42 High Street, Maldon, Essex, CM9 5PN | Secretary | 01 January 2008 | Active |
| 32 Tongres Road, Canvey Island, SS8 9AZ | Secretary | 08 October 1998 | Active |
| 40/42 High Street, Maldon, Essex, CM9 5PN | Secretary | 01 January 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 October 1998 | Active |
| Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE | Director | 08 October 1998 | Active |
| 32 Tongres Road, Canvey Island, SS8 9AZ | Director | 14 September 2000 | Active |
| 5 Sidings Court, White Rose Way, Doncaster, United Kingdom, DN4 5NU | Director | 27 November 2018 | Active |
| Jupiter Business Park Units 11 & 12, 353 Bentley Road, Bentley, Doncaster, United Kingdom, DN5 9TJ | Director | 31 January 2013 | Active |
| Jupiter Business Park Units 11 & 12, 353 Bentley Road, Bentley, Doncaster, United Kingdom, DN5 9TJ | Director | 31 January 2013 | Active |
| 5 Sidings Court, White Rose Way, Doncaster, United Kingdom, DN4 5NU | Director | 22 March 2018 | Active |
| Bramley House 47 Thelma Avenue, Canvey Island, SS8 9DT | Director | 08 October 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 October 1998 | Active |
| Mrs Margaret Joan Serna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Jupiter Business Park Units 11 & 12, 353 Bentley Road, Doncaster, United Kingdom, DN5 9TJ |
| Nature of control | : |
|
| Stefano Pellegri | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Jupiter Business Park Units 11 & 12, 353 Bentley Road, Doncaster, United Kingdom, DN5 9TJ |
| Nature of control | : |
|
| The Thames Group (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Sidings Court, White Rose Way, Doncaster, United Kingdom, DN4 5NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Accounts | Accounts amended with accounts type full. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Change of name | Certificate change of name company. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Capital | Capital allotment shares. | Download |
| 2021-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-25 | Capital | Capital allotment shares. | Download |
| 2020-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-06 | Capital | Capital allotment shares. | Download |
| 2020-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Capital | Capital allotment shares. | Download |
| 2018-12-18 | Capital | Capital allotment shares. | Download |
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