Established in 1996, Harley Street Ambulance Service Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Harley Street Ambulance Service Ltd. The current directors of this company are Fleming, Steven Richard, Holder, Emma, Dobson, Peter George.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOBSON, Peter George | 09 April 1996 | 19 February 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLEMING, Steven Richard | 31 May 2004 | 08 January 2007 | 1 |
| HOLDER, Emma | 19 February 2001 | 31 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 04 February 2019 | |
| TM02 - Termination of appointment of secretary | 18 July 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 11 April 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 17 March 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| CH01 - Change of particulars for director | 01 March 2016 | |
| AA - Annual Accounts | 07 April 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 19 February 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA01 - Change of accounting reference date | 29 March 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AD01 - Change of registered office address | 11 November 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 287 - Change in situation or address of Registered Office | 30 October 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 363a - Annual Return | 11 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2007 | |
| AA - Annual Accounts | 25 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2007 | |
| AA - Annual Accounts | 08 June 2006 | |
| 287 - Change in situation or address of Registered Office | 25 April 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 287 - Change in situation or address of Registered Office | 24 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 225 - Change of Accounting Reference Date | 22 April 2004 | |
| 363s - Annual Return | 04 March 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| 395 - Particulars of a mortgage or charge | 09 December 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 25 February 2002 | |
| AA - Annual Accounts | 29 May 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 287 - Change in situation or address of Registered Office | 29 June 2000 | |
| AA - Annual Accounts | 05 June 2000 | |
| 363s - Annual Return | 04 April 2000 | |
| AA - Annual Accounts | 04 June 1999 | |
| 363s - Annual Return | 13 April 1999 | |
| 363s - Annual Return | 18 April 1998 | |
| AA - Annual Accounts | 15 December 1997 | |
| 363s - Annual Return | 28 April 1997 | |
| 225 - Change of Accounting Reference Date | 24 September 1996 | |
| 288 - N/A | 02 July 1996 | |
| 288 - N/A | 02 July 1996 | |
| 288 - N/A | 02 July 1996 | |
| 288 - N/A | 02 July 1996 | |
| NEWINC - New incorporation documents | 09 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 December 2003 | Outstanding |
N/A |
| Debenture | 29 November 2003 | Outstanding |
N/A |
