Ambulance Logistics Ltd. Head office in High Wycombe. Check Director.

Ambulance Logistics Ltd, High Wycombe

Ambulance Logistics Ltd is a private limited company. Once, it was named Lifecare Medics Logistics Ltd (changed on 2012-11-01). Situated at Paje House, 164 West Wycombe Road, High Wycombe HP12 3AE, the above-mentioned 11 years old firm was incorporated on 2012-05-21 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this company: Ian H. (appointed on 22 May 2017), Jeremy H. (appointed on 22 May 2017), Carl P. (appointed on 28 September 2012).

About
Name: Ambulance Logistics Ltd
Number: 08076912
Incorporation date: 2012-05-21
End of financial year: 30 April


Address:	Paje House 164 West Wycombe Road High Wycombe HP12 3AE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Medi 4 Holdings Limited

9 April 2018

Address	Paje House 164 West Wycombe Road, High Wycombe, Bucks., HP12 3AE, England
Legal authority	Uk Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11046185
Nature of control:	75,01-100% shares 75,01-100% voting rights

Carl P.

6 April 2016 - 9 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	8,427	5,398	1,456	9,469	1,147	166,280	149,165	498,186	628,545
Total Assets Less Current Liabilities	24,664	29,416	19,549	17,215	3,467	161,126	73,119	518,424	683,217
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	21,923	27,922	-	-	-	-	-	-	-
Tangible Fixed Assets	33,840	31,904	-	-	-	-	-	-	-

The date for Ambulance Logistics Ltd confirmation statement filing is 2024-06-04. The most current confirmation statement was submitted on 2023-05-21. The due date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Medi 4 Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 164 West Wycombe Road, HP12 3AE High Wycombe, Bucks.. Carl P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/05/21 filed on: 14th, June 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/05/21 filed on: 7th, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 21st, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/05/21 filed on: 21st, May 2021 \| confirmation statement	Free Download (5 pages)
CH01	On 2021/04/01 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
CH01	On 2020/06/05 director's details were changed filed on: 5th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/05/21 filed on: 5th, June 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 13th, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/05/21 filed on: 22nd, May 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2019/01/30 director's details were changed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 16th, January 2019 \| accounts	Free Download (7 pages)
MR01	Registration of charge 080769120001, created on 2018/09/19 filed on: 20th, September 2018 \| mortgage	Free Download (16 pages)
CS01	Confirmation statement with updates 2018/05/21 filed on: 18th, June 2018 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2018/04/09 filed on: 17th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/04/09 filed on: 17th, April 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 14th, December 2017 \| accounts	Free Download (8 pages)
CH01	On 2017/09/01 director's details were changed filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/04/30 filed on: 4th, October 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/05/22. filed on: 4th, October 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 39 Edrich Road Broadfield Crawley West Sussex RH11 9SD on 2017/10/04 to Paje House 164 West Wycombe Road High Wycombe Bucks. HP12 3AE filed on: 4th, October 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/05/22. filed on: 4th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/21 filed on: 30th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/06/30 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (7 pages)
CH01	On 2017/05/23 director's details were changed filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/21 filed on: 24th, May 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/24 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 8th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/21 filed on: 26th, May 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/26 capital
AR01	Annual return with complete list of members, drawn up to 2014/05/21 filed on: 29th, May 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/29 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2013/09/30 from 2013/05/31 filed on: 6th, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/21 filed on: 14th, June 2013 \| annual return	Free Download (3 pages)
CERTNM	Company name changed lifecare medics logistics LTDcertificate issued on 01/11/12 filed on: 1st, November 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/10/31 change of name
NM01	Resolution of change of name change of name
SH01	2.00 GBP is the capital in company's statement on 2012/11/01 filed on: 1st, November 2012 \| capital	Free Download (3 pages)
AD01	Change of registered office on 2012/10/31 from 145-157 St John Street London EC1V 4PW England filed on: 31st, October 2012 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2012/10/31 filed on: 31st, October 2012 \| officers	Free Download (1 page)
CH01	On 2012/09/28 director's details were changed filed on: 1st, October 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/09/28. filed on: 28th, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/09/28 filed on: 28th, September 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/09/28. filed on: 28th, September 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, May 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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