Uk Ambulances Ltd in Whisby Road LINCOLN

Uk Ambulances Ltd LINCOLN

Founded in 2012, Uk Ambulances, classified under reg no. 08282879 is an active company. Currently registered at Danwood House Harrisson Place LN6 3AH, Lincoln the company has been in the business for 12 years. Its financial year was closed on Saturday 28th December and its latest financial statement was filed on 2022/12/29.

The firm has 2 directors, namely Guillermo M., Derek L.. Of them, Derek L. has been with the company the longest, being appointed on 22 March 2018 and Guillermo M. has been with the company for the least time - from 8 September 2023. As of 29 May 2024, there were 4 ex directors - Luis H., Gabriel U. and others listed below. There were no ex secretaries.

Uk Ambulances Ltd Address / Contact

Office Address	Danwood House Harrisson Place
Office Address2	Whisby Road
Town	Lincoln
Post code	LN6 3AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08282879
Date of Incorporation	Tue, 6th Nov 2012
Industry	Non-trading company
End of financial Year	28th December
Company age	12 years old
Account next due date	Sat, 28th Sep 2024 (122 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Guillermo M.

Position: Director

Appointed: 08 September 2023

Derek L.

Position: Director

Appointed: 22 March 2018

Luis H.

Position: Director

Appointed: 27 November 2018

Resigned: 08 September 2023

Gabriel U.

Position: Director

Appointed: 22 March 2018

Resigned: 27 November 2018

Margaret S.

Position: Director

Appointed: 06 November 2012

Resigned: 15 November 2017

Stefano P.

Position: Director

Appointed: 06 November 2012

Resigned: 22 March 2018

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Stefano P. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Margaret S. This PSC has significiant influence or control over the company,.

Stefano P.

Notified on	6 April 2016
Ceased on	1 November 2017
Nature of control:	significiant influence or control

Margaret S.

Notified on	6 April 2016
Ceased on	1 November 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/29 filed on: 9th, October 2023	accounts	Free Download (92 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/29 filed on: 9th, October 2023	accounts	Free Download (92 pages)
AP01	New director appointment on 2023/09/08. filed on: 21st, September 2023	officers	Free Download (2 pages)
TM01	2023/09/08 - the day director's appointment was terminated filed on: 21st, September 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/28 filed on: 3rd, November 2022	accounts	Free Download (35 pages)
AA01	Previous accounting period shortened to 2021/12/28 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/29 filed on: 16th, December 2021	accounts	Free Download (33 pages)
SH01	17549274.00 GBP is the capital in company's statement on 2021/06/14 filed on: 24th, June 2021	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/29 filed on: 3rd, November 2020	accounts	Free Download (32 pages)
AD01	Address change date: 2020/07/21. New Address: Danwood House Harrisson Place Whisby Road Lincoln LN6 3AH. Previous address: 5 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU filed on: 21st, July 2020	address	Free Download (1 page)
SH01	12717877.00 GBP is the capital in company's statement on 2018/12/21 filed on: 15th, June 2020	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/29 filed on: 5th, May 2020	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to 2018/12/29 filed on: 20th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 27th, September 2019	accounts	Free Download (1 page)
SH01	5315000.00 GBP is the capital in company's statement on 2018/09/26 filed on: 18th, December 2018	capital	Free Download (3 pages)
SH01	4965000.00 GBP is the capital in company's statement on 2018/08/28 filed on: 18th, December 2018	capital	Free Download (3 pages)
SH01	1860000.00 GBP is the capital in company's statement on 2018/03/28 filed on: 18th, December 2018	capital	Free Download (3 pages)
SH01	1010000.00 GBP is the capital in company's statement on 2018/01/26 filed on: 18th, December 2018	capital	Free Download (3 pages)
SH01	1110000.00 GBP is the capital in company's statement on 2018/03/05 filed on: 18th, December 2018	capital	Free Download (3 pages)
SH01	2450000.00 GBP is the capital in company's statement on 2018/04/25 filed on: 18th, December 2018	capital	Free Download (3 pages)
SH01	2950000.00 GBP is the capital in company's statement on 2018/06/05 filed on: 18th, December 2018	capital	Free Download (3 pages)
SH01	5730000.00 GBP is the capital in company's statement on 2018/10/30 filed on: 18th, December 2018	capital	Free Download (3 pages)
SH01	4575000.00 GBP is the capital in company's statement on 2018/07/26 filed on: 18th, December 2018	capital	Free Download (3 pages)
SH01	2900000.00 GBP is the capital in company's statement on 2018/05/30 filed on: 18th, December 2018	capital	Free Download (3 pages)
SH01	5992000.00 GBP is the capital in company's statement on 2018/11/26 filed on: 18th, December 2018	capital	Free Download (3 pages)
SH01	3660000.00 GBP is the capital in company's statement on 2018/06/28 filed on: 18th, December 2018	capital	Free Download (3 pages)
TM01	2018/11/27 - the day director's appointment was terminated filed on: 7th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/27. filed on: 7th, December 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 18th, July 2018	accounts	Free Download (1 page)
AP01	New director appointment on 2018/03/22. filed on: 27th, March 2018	officers	Free Download (2 pages)
TM01	2018/03/22 - the day director's appointment was terminated filed on: 27th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/22. filed on: 27th, March 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 30th, January 2018	accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, December 2017	resolution	Free Download (1 page)
SH01	6610877.00 GBP is the capital in company's statement on 2017/11/24 filed on: 5th, December 2017	capital	Free Download (4 pages)
TM01	2017/11/15 - the day director's appointment was terminated filed on: 5th, December 2017	officers	Free Download (1 page)
MR01	Registration of charge 082828790001, created on 2017/09/15 filed on: 19th, September 2017	mortgage	Free Download (23 pages)
CH01	On 2017/02/23 director's details were changed filed on: 23rd, February 2017	officers	Free Download (2 pages)
CH01	On 2017/02/23 director's details were changed filed on: 23rd, February 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (37 pages)
CH01	On 2016/12/21 director's details were changed filed on: 21st, December 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/06 with full list of members filed on: 3rd, December 2015	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/12/03	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 5th, October 2015	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2014/11/06 with full list of members filed on: 14th, November 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/11/14	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, November 2014	accounts	Free Download (30 pages)
AD01	Address change date: 2014/10/28. New Address: 5 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU. Previous address: Jupiter Business Park Units 17 & 18 353 Bentley Road Bentley Doncaster DN5 9TJ filed on: 28th, October 2014	address	Free Download (1 page)
AA01	Accounting reference date changed from 2013/11/30 to 2014/03/31 filed on: 22nd, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/11/06 with full list of members filed on: 4th, December 2013	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/12/04	capital
SH01	10000.00 GBP is the capital in company's statement on 2013/01/31 filed on: 4th, April 2013	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 6th, November 2012	incorporation	Free Download (50 pages)

Uk Ambulances Ltd LINCOLN

Uk Ambulances Ltd Address / Contact

Company Information / Profile

Company staff

Guillermo M.

Derek L.

Luis H.

Gabriel U.

Margaret S.

Stefano P.

People with significant control

Company filings

Company search

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