Falck Uk Ambulance Service Ltd was registered on 12 November 2003 with its registered office in Stratford in London, it has a status of "Active". We do not know the number of employees at this business. There are 30 directors listed as Beck, Jens, Heineke, Lars Bjorn, Raisbeck, Mark, Toftild, Lars Tue, Bone, Nadia Ellen, Bone, Nadia Ellen, Boulton, Bridget, Defontaine, Christine Mary, Kasinos, Maria, Sreedharan, Deena, Chaplin, Mark Douglas Lekay, Ellis, David George, Fendom, Duncan, Gaemelke, Tobias Tovgaard, Harris, David Stewart, Jackson, Judith Ann, Just-bomholt, Jakob, Kasinos, Kyriacos, Kjaergaard, Mikael, Kjaergaard, Mikael, Larsen, Allan Sogaard, Margison, An, Martin, Sarah, Mortensen, Poul Erbo, Pedersen, Lars Vester, Petersen, Dennis Rytter, Russell, Mark Graham, Sheehan, Joseph Patrick, Shire, Kevin, Thorup, Neils Uldall for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECK, Jens | 07 June 2017 | - | 1 |
| HEINEKE, Lars Bjorn | 08 March 2018 | - | 1 |
| RAISBECK, Mark | 01 October 2016 | - | 1 |
| TOFTILD, Lars Tue | 27 May 2020 | - | 1 |
| CHAPLIN, Mark Douglas Lekay | 27 July 2009 | 31 March 2011 | 1 |
| ELLIS, David George | 27 July 2009 | 31 December 2013 | 1 |
| FENDOM, Duncan | 27 July 2009 | 31 March 2011 | 1 |
| GAEMELKE, Tobias Tovgaard | 29 November 2016 | 07 June 2017 | 1 |
| HARRIS, David Stewart | 01 April 2013 | 12 February 2016 | 1 |
| JACKSON, Judith Ann | 27 July 2009 | 19 July 2012 | 1 |
| JUST-BOMHOLT, Jakob | 07 June 2017 | 03 July 2020 | 1 |
| KASINOS, Kyriacos | 21 June 2004 | 08 January 2008 | 1 |
| KJAERGAARD, Mikael | 07 June 2017 | 15 December 2017 | 1 |
| KJAERGAARD, Mikael | 09 February 2016 | 29 November 2016 | 1 |
| LARSEN, Allan Sogaard | 12 August 2013 | 09 February 2016 | 1 |
| MARGISON, An | 01 September 2014 | 12 February 2016 | 1 |
| MARTIN, Sarah | 27 July 2009 | 08 July 2012 | 1 |
| MORTENSEN, Poul Erbo | 15 July 2013 | 29 November 2016 | 1 |
| PEDERSEN, Lars Vester | 09 February 2016 | 07 June 2017 | 1 |
| PETERSEN, Dennis Rytter | 07 June 2017 | 30 November 2017 | 1 |
| RUSSELL, Mark Graham | 03 April 2013 | 12 February 2016 | 1 |
| SHEEHAN, Joseph Patrick | 07 February 2008 | 13 June 2014 | 1 |
| SHIRE, Kevin | 27 July 2009 | 12 February 2016 | 1 |
| THORUP, Neils Uldall | 29 November 2016 | 07 June 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BONE, Nadia Ellen | 11 April 2011 | 12 October 2011 | 1 |
| BONE, Nadia Ellen | 28 September 2009 | 12 May 2010 | 1 |
| BOULTON, Bridget | 08 January 2007 | 28 September 2009 | 1 |
| DEFONTAINE, Christine Mary | 01 June 2016 | 13 January 2017 | 1 |
| KASINOS, Maria | 21 June 2004 | 08 January 2007 | 1 |
| SREEDHARAN, Deena | 13 May 2010 | 11 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 25 September 2020 | |
| AP01 - Appointment of director | 07 August 2020 | |
| TM01 - Termination of appointment of director | 07 August 2020 | |
| CS01 - N/A | 23 July 2020 | |
| SH01 - Return of Allotment of shares | 03 January 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 10 July 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| AP01 - Appointment of director | 23 April 2018 | |
| AP01 - Appointment of director | 19 April 2018 | |
| TM01 - Termination of appointment of director | 19 April 2018 | |
| RESOLUTIONS - N/A | 15 February 2018 | |
| RESOLUTIONS - N/A | 27 December 2017 | |
| SH01 - Return of Allotment of shares | 22 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| AP01 - Appointment of director | 19 June 2017 | |
| AP01 - Appointment of director | 19 June 2017 | |
| AP01 - Appointment of director | 19 June 2017 | |
| AP01 - Appointment of director | 19 June 2017 | |
| TM01 - Termination of appointment of director | 19 June 2017 | |
| TM01 - Termination of appointment of director | 19 June 2017 | |
| TM01 - Termination of appointment of director | 19 June 2017 | |
| TM02 - Termination of appointment of secretary | 15 February 2017 | |
| AP01 - Appointment of director | 07 December 2016 | |
| AP01 - Appointment of director | 07 December 2016 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| CS01 - N/A | 16 November 2016 | |
| CS01 - N/A | 10 November 2016 | |
| AP01 - Appointment of director | 04 November 2016 | |
| SH01 - Return of Allotment of shares | 29 October 2016 | |
| RESOLUTIONS - N/A | 28 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| TM01 - Termination of appointment of director | 11 October 2016 | |
| MR04 - N/A | 19 September 2016 | |
| MR01 - N/A | 02 September 2016 | |
| CS01 - N/A | 21 July 2016 | |
| AP03 - Appointment of secretary | 01 June 2016 | |
| TM01 - Termination of appointment of director | 12 February 2016 | |
| TM01 - Termination of appointment of director | 12 February 2016 | |
| TM01 - Termination of appointment of director | 12 February 2016 | |
| TM01 - Termination of appointment of director | 12 February 2016 | |
| AP01 - Appointment of director | 09 February 2016 | |
| AP01 - Appointment of director | 09 February 2016 | |
| TM01 - Termination of appointment of director | 09 February 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| AP01 - Appointment of director | 24 September 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| SH03 - Return of purchase of own shares | 22 July 2014 | |
| SH06 - Notice of cancellation of shares | 30 June 2014 | |
| AP01 - Appointment of director | 20 June 2014 | |
| TM01 - Termination of appointment of director | 19 June 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| RESOLUTIONS - N/A | 13 May 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| TM01 - Termination of appointment of director | 05 September 2013 | |
| AP01 - Appointment of director | 19 August 2013 | |
| RESOLUTIONS - N/A | 17 July 2013 | |
| AP01 - Appointment of director | 17 July 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AP01 - Appointment of director | 10 April 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| AP01 - Appointment of director | 03 April 2013 | |
| AA - Annual Accounts | 11 February 2013 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| TM01 - Termination of appointment of director | 08 August 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| AD01 - Change of registered office address | 26 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2012 | |
| SH01 - Return of Allotment of shares | 22 December 2011 | |
| AP01 - Appointment of director | 07 December 2011 | |
| TM02 - Termination of appointment of secretary | 13 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| TM02 - Termination of appointment of secretary | 12 May 2011 | |
| SH01 - Return of Allotment of shares | 12 April 2011 | |
| RESOLUTIONS - N/A | 11 April 2011 | |
| AP03 - Appointment of secretary | 11 April 2011 | |
| MEM/ARTS - N/A | 11 April 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 April 2011 | |
| AR01 - Annual Return | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| AP03 - Appointment of secretary | 13 July 2010 | |
| TM02 - Termination of appointment of secretary | 13 July 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| TM02 - Termination of appointment of secretary | 07 October 2009 | |
| AP03 - Appointment of secretary | 07 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| 225 - Change of Accounting Reference Date | 10 December 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 363a - Annual Return | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2007 | |
| 363s - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 363s - Annual Return | 30 July 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 225 - Change of Accounting Reference Date | 09 July 2004 | |
| 287 - Change in situation or address of Registered Office | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| NEWINC - New incorporation documents | 12 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 August 2016 | Outstanding |
N/A |
| Rent deposit deed | 30 March 2012 | Outstanding |
N/A |
| Debenture | 31 March 2011 | Fully Satisfied |
N/A |
