ION AMBULANCE CARE LTD
Active - Accounts Filed
General Information
NAME
ION AMBULANCE CARE LTD
COMPANY NUMBER
09006078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
22/04/2014
(10 years and 9 months old)
WEBSITE
www.ionambulance.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
KETTERING
NN15 6XR
Telephone: 08453881112
TPS: No
Unit 2230 Kettering Parkway
Kettering Venture Park
Kettering
NN15 6XR
NN15 6XR
Unit 8
Jefferson Way
Thame
Oxfordshire
OX9 3SZ
Telephone: 3881112
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Confirmation Statement (CS01) | other | |
| 29/08/2024 | Annual Accounts. (AA) | accounts | |
| 08/08/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ION AMBULANCE CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ION AMBULANCE CARE LTD?
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Want to learn more about ION AMBULANCE CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2015 - Present (9 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2 years and 1 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2 years and 1 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
22/04/2014 - 12/10/2015 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/04/2014 - Present (10 years and 9 months) Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Confirmation Statement (CS01) | other | |
| 29/08/2024 | Annual Accounts. (AA) | accounts | |
| 08/08/2024 | Registration of a Charge (MR01) | mortgages | |
| 30/04/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/11/2023 | Confirmation Statement (CS01) | other | |
| 27/11/2023 | Change of registered office address (AD01) | registeredAddress | |
| 23/10/2023 | Termination of appointment of director (TM01) | officers | |
| 11/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 06/10/2023 | Confirmation Statement (CS01) | other | |
| 04/07/2023 | Appointment of director (AP01) | officers | |
| 19/01/2023 | Change of director’s details (CH01) | officers | |
| 30/12/2022 | Annual Accounts. (AA) | accounts | |
| 02/12/2022 | Change of individual person PSC details (PSC04) | other | |
| 02/12/2022 | Appointment of director (AP01) | officers | |
| 14/10/2022 | Confirmation Statement (CS01) | other | |
| 15/09/2022 | Termination of appointment of director (TM01) | officers | |
| 14/04/2022 | Annual Accounts. (AA) | accounts | |
| 27/10/2021 | Change of registered office address (AD01) | registeredAddress | |
| 20/09/2021 | Confirmation Statement (CS01) | other | |
| 24/03/2021 | Annual Accounts. (AA) | accounts | |
| 27/10/2020 | Confirmation Statement (CS01) | other | |
| 07/01/2020 | Appointment of director (AP01) | officers | |
| 03/12/2019 | Annual Accounts. (AA) | accounts | |
| 28/10/2019 | Confirmation Statement (CS01) | other | |
| 20/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/03/2019 | Registration of a Charge (MR01) | mortgages | |
| 29/01/2019 | Annual Accounts. (AA) | accounts | |
| 10/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 10/10/2018 | Confirmation Statement (CS01) | other | |
| 15/11/2017 | Confirmation Statement (CS01) | other | |
| 27/09/2017 | Change of registered office address (AD01) | registeredAddress | |
| 01/09/2017 | Annual Accounts. (AA) | accounts | |
| 07/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 11/11/2016 | Annual Accounts. (AA) | accounts | |
| 20/10/2016 | Confirmation Statement (CS01) | other | |
| 08/07/2016 | Change of registered office address (AD01) | registeredAddress | |
| 02/07/2016 | Termination of appointment of secretary (TM02) | officers | |
| 02/07/2016 | Change of registered office address (AD01) | registeredAddress | |
| 15/04/2016 | Amended Accounts. (AAMD) | accounts | |
| 04/04/2016 | Termination of appointment of director (TM01) | officers | |
| 04/04/2016 | Change of director’s details (CH01) | officers | |
| 20/01/2016 | Annual Accounts. (AA) | accounts | |
| 27/10/2015 | Termination of appointment of secretary (TM02) | officers | |
| 27/10/2015 | Appointment of director (AP01) | officers | |
| 27/10/2015 | Appointment of corporate secretary (AP04) | officers | |
| 13/10/2015 | Annual Return (AR01) | returns | |
| 13/10/2015 | Appointment of director (AP01) | officers | |
| 12/10/2015 | Change of registered office address (AD01) | registeredAddress | |
| 12/10/2015 | Termination of appointment of secretary (TM02) | officers | |
| 12/10/2015 | Termination of appointment of director (TM01) | officers | |
| 12/10/2015 | Appointment of secretary (AP03) | officers | |
| 01/05/2015 | Annual Return (AR01) | returns | |
| 01/05/2015 | Change of secretary’s details (CH03) | officers | |
| 23/04/2014 | Termination of appointment of director (TM01) | officers | |
| 23/04/2014 | Appointment of director (AP01) | officers | |
| 22/04/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | Paul Egan (931087220) has left the board |
| 11/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Paul Egan (931087220) Appointed |
| 06/01/2023 | New Accounts filed |
| 14/12/2022 | New Board Member Johan Du Plessis (919781527) Appointed |
| 06/12/2022 | New Board Member Johan Du Plessis (930289540) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
| 19/09/2022 | Ana-Maria Mendoza (926584623) has left the board |
| 20/04/2022 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Ana-Maria Mendoza (926584623) Appointed |
| 08/12/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | Change in Reg. Office |
| 20/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | Change in Reg. Office |
| 06/09/2017 | New Accounts filed |
| 16/11/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 12/07/2016 | Change in Reg. Office |
| 06/07/2016 | OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED (911909694) has left the board |
| 06/07/2016 | Change in Reg. Office |
| 06/04/2016 | Alexander James Davidson (920085537) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 12/11/2015 | OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED (920215930) has left the board |
| 12/11/2015 | New Company Secretary OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED (911909694) Appointed |
| 05/11/2015 | New Board Member Alex James Davidson (920085537) Appointed |
| 05/11/2015 | Alexander James Davidson (920215809) has left the board |
| 02/11/2015 | Louise Chandler (920171646) has left the board |
| 02/11/2015 | New Board Member Alexander James Davidson (920215809) Appointed |
| 02/11/2015 | New Company Secretary OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED (920215930) Appointed |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | New Board Member Kyriacos Kasinos (920176358) Appointed |
| 14/10/2015 | Jonathan David Fieldhouse (918710337) has left the board |
| 14/10/2015 | Stephen Townsend (918706536) has left the board |
| 14/10/2015 | New Company Secretary Louise Chandler (920171646) Appointed |
| 14/10/2015 | Change in Reg. Office |
| 06/05/2015 | New Annual Return filed |
| 25/04/2014 | Michael Ellard (918706535) has left the board |
| 25/04/2014 | New Board Member Jonathan David Fieldhouse (918710337) Appointed |
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