Surrey Ambulance Service Limited

Company Name	Surrey Ambulance Service Limited
Directors	Timothy Mordaunt and Sophia Judith Burrell Thompson
Company Status	Active
Company Number	07776364
Category	Private Limited Company
Incorporation Date	16 September 2011(12 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Mordaunt
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(7 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mrs Sophia Judith Burrell Thompson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(7 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mr Andrew Richards
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite B6b Fairoaks Airport Chobham Surrey GU12 8HX

Director Name	Mr Roger Stephen Fuller
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	20 September 2011(4 days after company formation)
Appointment Duration	7 years (resigned 10 October 2018)
Role	Chief Ambulance Officer
Country of Residence	England
Correspondence Address	103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT

Contact

Website	www.surreyambulance.co.uk

Location

Registered Address	272 Manchester Road Droylsden Manchester M43 6PW
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Droylsden West
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 4 weeks from now)

Charges

24 May 2019	Delivered on: 29 May 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

24 May 2019

Delivered on: 29 May 2019
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

11 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
10 October 2023	Accounts for a dormant company made up to 30 September 2023 (2 pages)
6 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
13 October 2022	Accounts for a dormant company made up to 30 September 2022 (2 pages)
6 July 2022	Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT United Kingdom to 272 Manchester Road Droylsden Manchester M43 6PW on 6 July 2022 (1 page)
16 February 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
3 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
28 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
20 October 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
16 October 2020	Confirmation statement made on 29 November 2019 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
11 October 2019	Confirmation statement made on 10 October 2019 with updates (3 pages)
29 May 2019	Registration of charge 077763640001, created on 24 May 2019 (25 pages)
22 October 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 October 2018	Appointment of Mr Timothy Mordaunt as a director on 10 October 2018 (2 pages)
10 October 2018	Notification of Timothy Mordaunt as a person with significant control on 10 October 2018 (2 pages)
10 October 2018	Termination of appointment of Roger Stephen Fuller as a director on 10 October 2018 (1 page)
10 October 2018	Appointment of Ms Sophia Burrell Thompson as a director on 10 October 2018 (2 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
10 October 2018	Cessation of Roger Fuller as a person with significant control on 10 October 2018 (1 page)
21 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
20 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
20 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
2 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
2 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
14 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 October 2016	Registered office address changed from Tavistock House 319 Woodham Lane New Haw Addlestone Surrey KT15 3PB to 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT on 14 October 2016 (1 page)
14 October 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 October 2016	Registered office address changed from Tavistock House 319 Woodham Lane New Haw Addlestone Surrey KT15 3PB to 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT on 14 October 2016 (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
10 December 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (3 pages)
10 December 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (3 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
27 August 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
27 August 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 January 2015	Compulsory strike-off action has been discontinued (1 page)
21 January 2015	Compulsory strike-off action has been discontinued (1 page)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
19 January 2015	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
19 January 2015	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
18 August 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 August 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
28 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (3 pages)
28 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (3 pages)
23 August 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
23 August 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
14 August 2013	Registered office address changed from Unit 4 Canal Bridge Industrial Park Byfleet Road New Haw Addlestone Surrey KT15 3JE United Kingdom on 14 August 2013 (2 pages)
14 August 2013	Registered office address changed from Unit 4 Canal Bridge Industrial Park Byfleet Road New Haw Addlestone Surrey KT15 3JE United Kingdom on 14 August 2013 (2 pages)
8 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
8 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
4 May 2012	Registered office address changed from Suite B6B Fairoaks Airport Chobham Surrey GU12 8HX England on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from Suite B6B Fairoaks Airport Chobham Surrey GU12 8HX England on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from Suite B6B Fairoaks Airport Chobham Surrey GU12 8HX England on 4 May 2012 (1 page)
20 September 2011	Appointment of Mr Roger Fuller as a director (2 pages)
20 September 2011	Appointment of Mr Roger Fuller as a director (2 pages)
20 September 2011	Termination of appointment of Andrew Richards as a director (1 page)
20 September 2011	Termination of appointment of Andrew Richards as a director (1 page)
16 September 2011	Incorporation (24 pages)
16 September 2011	Incorporation (24 pages)