Company NameCentral Ambulance Limited
DirectorsChristopher Richard Lam and Harbelle Group Ltd
Company StatusActive
Company Number12530520
CategoryPrivate Limited Company
Incorporation Date23 March 2020(4 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMr Christopher Richard Lam
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(1 year, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 87 792 Wilmslow Road
Manchester
M20 6UG
Director NameHarbelle Group Ltd (Corporation)
StatusCurrent
Appointed01 October 2021(1 year, 6 months after company formation)
Appointment Duration2 years, 6 months
Correspondence AddressSuite 87 792 Wilmslow Road
Manchester
M20 6UG
Director NameMr Juan Jesus Yanez Herrera
Date of BirthSeptember 1970 (Born 53 years ago)
NationalitySpanish
StatusResigned
Appointed23 March 2020(same day as company formation)
RoleNurse
Country of ResidenceEngland
Correspondence Address17 Barlow Road
Wilmslow
Cheshire
SK9 4BE
Director NameMr Frank Quinn
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2020(3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarley Cottage Beech Grove Garden
Houghton
Cumbria
CA3 0LR

Location

Registered AddressSuite 87 792 Wilmslow Road
Manchester
M20 6UG
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury West
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return23 December 2023 (4 months ago)
Next Return Due6 January 2025 (8 months, 2 weeks from now)

Filing History

24 June 2020Notification of Frank Quinn as a person with significant control on 24 June 2020 (2 pages)
24 June 2020Termination of appointment of Juan Jesus Yanez Herrera as a director on 24 June 2020 (1 page)
24 June 2020Appointment of Mr Frank Quinn as a director on 24 June 2020 (2 pages)
24 June 2020Cessation of Juan Jesus Yanez Herrera as a person with significant control on 24 June 2020 (1 page)
24 June 2020Confirmation statement made on 24 June 2020 with updates (4 pages)
19 May 2020Registered office address changed from Dalton House 35 Chester Street Wrexham LL13 8AH Wales to Harley Cottage Beech Grove Garden Houghton Cumbria CA3 0LR on 19 May 2020 (1 page)
23 March 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-23
  • GBP 100
(16 pages)