Harley Street Ambulance Service Limited in 239 Regents Park Road LONDON

Harley Street Ambulance Service Limited LONDON

Harley Street Ambulance Service started in year 1996 as Private Limited Company with registration number 03183697. The Harley Street Ambulance Service company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at Gable House. Postal code: N3 3LF.

The firm has one director. Claire D., appointed on 9 April 1996. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Peter D., who left the firm on 19 February 2001. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Harley Street Ambulance Service Limited Address / Contact

Office Address	Gable House
Office Address2	239 Regents Park Road
Town	London
Post code	N3 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03183697
Date of Incorporation	Tue, 9th Apr 1996
Industry	Hospital activities
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Claire D.

Position: Director

Appointed: 09 April 1996

Benjamin H.

Position: Secretary

Appointed: 08 January 2007

Resigned: 16 July 2018

Steven F.

Position: Secretary

Appointed: 31 May 2004

Resigned: 08 January 2007

Emma H.

Position: Secretary

Appointed: 19 February 2001

Resigned: 31 May 2004

Peter D.

Position: Director

Appointed: 09 April 1996

Resigned: 19 February 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 April 1996

Resigned: 09 April 1996

Claire D.

Position: Secretary

Appointed: 09 April 1996

Resigned: 19 February 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1996

Resigned: 09 April 1996

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Claire D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Claire D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	611 963	677 521	621 010	700 144
Current Assets	712 886	757 888	714 424	779 081
Debtors	100 923	80 367	93 414	78 937
Net Assets Liabilities	713 840	744 911	694 333	718 211
Property Plant Equipment	4 211	3 369	55 989	44 791

Other
Accumulated Amortisation Impairment Intangible Assets	208 333	220 833	245 833	250 000
Accumulated Depreciation Impairment Property Plant Equipment	45 990	46 832	78 326	89 524
Average Number Employees During Period	20	22	18	17
Corporation Tax Payable	29 604	29 128	48 073	48 698
Creditors	44 089	44 678	79 412	104 826
Dividends Paid On Shares	41 667
Increase From Amortisation Charge For Year Intangible Assets		12 500		4 167
Increase From Depreciation Charge For Year Property Plant Equipment		842		11 198
Intangible Assets	41 667	29 167	4 167
Intangible Assets Gross Cost	250 000		250 000
Net Current Assets Liabilities	668 797	713 210	635 012	674 255
Other Creditors	7 933	9 767	20 558	18 085
Other Taxation Social Security Payable	6 552	5 783	10 781	8 325
Property Plant Equipment Gross Cost	50 201		134 315
Provisions For Liabilities Balance Sheet Subtotal	835	835	835	835
Total Assets Less Current Liabilities	714 675	745 746	695 168	719 046
Trade Creditors Trade Payables				29 718
Trade Debtors Trade Receivables	100 923	80 367	93 414	78 937

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 11th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 11th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 30th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 25th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 30th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 4th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 11th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 17th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 7th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 19th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2012 filed on: 29th, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 10th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 20th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 26th Mar 2009 with shareholders record filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 26th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 23rd Apr 2008 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, March 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, March 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 8th, June 2006	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 8th, June 2006	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 8th Feb 2006 with shareholders record filed on: 8th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th Feb 2006 with shareholders record filed on: 8th, February 2006	annual return	Free Download (6 pages)
363(288)	Wed, 8th Feb 2006 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 25th Feb 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 25th Feb 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 22nd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 22nd, April 2004	accounts	Free Download (1 page)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Mar 2003 with shareholders record filed on: 6th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Mar 2003 with shareholders record filed on: 6th, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 1st, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 1st, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 19th Mar 2002 with shareholders record filed on: 19th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Mar 2002 with shareholders record filed on: 19th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 25th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 25th, February 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 29th, May 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 29th, May 2001	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 2nd Apr 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Apr 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 5th, June 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 5th, June 2000	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 4th Apr 2000 with shareholders record filed on: 4th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 4th Apr 2000 with shareholders record filed on: 4th, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 4th, June 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 4th, June 1999	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 13th Apr 1999 with shareholders record filed on: 13th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 13th Apr 1999 with shareholders record filed on: 13th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to Sat, 18th Apr 1998 with shareholders record filed on: 18th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to Sat, 18th Apr 1998 with shareholders record filed on: 18th, April 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 15th, December 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 15th, December 1997	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 28th Apr 1997 with shareholders record filed on: 28th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 28th Apr 1997 with shareholders record filed on: 28th, April 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/97 to 30/09/97 filed on: 24th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 30/09/97 filed on: 24th, September 1996	accounts	Free Download (1 page)

Harley Street Ambulance Service Limited LONDON

Harley Street Ambulance Service Limited Address / Contact

Company Information / Profile

Company staff

Claire D.

Benjamin H.

Steven F.

Emma H.

Peter D.

Company Directors Limited

Claire D.

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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