Thames Valley & Chiltern Air Ambulance Trust

About

Registered Number: 04062250
Date of Incorporation: 24/08/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, Bucks, HP14 3SX,

 

Thames Valley Air Ambulance was founded on 24 August 2000 with its registered office in Bucks, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The current directors of the organisation are listed as Gates, Saskia Alice, Boler, Lesley, Davis, David Geoffery, Dobbs, Claire Louise, Gaffney, John Edward, Dr, Kendrew, Jonathan Mark, Poole, Amanda Janine, Kingham, John, Lawrence, Roland Tudor, Groves, Graham Paul William, Ifould, Keith William, Lye, Raymond John, Moon, Erica, Overin, Anne Elizabeth, Steward, Karen Louise, Thomas, Susan Margaret, Ward, Michael Elliott, Doctor, Worden, Margarette.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLER, Lesley 31 January 2019 - 1
DAVIS, David Geoffery 31 January 2019 - 1
DOBBS, Claire Louise 02 October 2014 - 1
GAFFNEY, John Edward, Dr 26 January 2017 - 1
KENDREW, Jonathan Mark 03 May 2018 - 1
POOLE, Amanda Janine 02 October 2014 - 1
GROVES, Graham Paul William 24 August 2000 01 March 2001 1
IFOULD, Keith William 27 October 2011 30 October 2018 1
LYE, Raymond John 25 January 2008 19 December 2013 1
MOON, Erica 26 January 2017 28 February 2019 1
OVERIN, Anne Elizabeth 15 December 2004 17 February 2010 1
STEWARD, Karen Louise 17 February 2010 17 December 2015 1
THOMAS, Susan Margaret 20 January 2010 30 September 2017 1
WARD, Michael Elliott, Doctor 08 May 2012 22 May 2019 1
WORDEN, Margarette 17 November 2004 15 June 2005 1
Secretary Name Appointed Resigned Total Appointments
GATES, Saskia Alice 30 June 2020 - 1
KINGHAM, John 14 April 2010 25 August 2011 1
LAWRENCE, Roland Tudor 25 August 2011 30 June 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 September 2020
CS01 - N/A 24 August 2020
AP03 - Appointment of secretary 02 July 2020
TM02 - Termination of appointment of secretary 02 July 2020
AA - Annual Accounts 05 June 2020
TM01 - Termination of appointment of director 16 December 2019
CS01 - N/A 02 September 2019
TM01 - Termination of appointment of director 22 May 2019
TM01 - Termination of appointment of director 12 March 2019
AA - Annual Accounts 19 February 2019
AP01 - Appointment of director 01 February 2019
AP01 - Appointment of director 01 February 2019
TM01 - Termination of appointment of director 01 February 2019
TM01 - Termination of appointment of director 30 October 2018
CS01 - N/A 04 September 2018
AP01 - Appointment of director 05 May 2018
AA - Annual Accounts 14 February 2018
AP01 - Appointment of director 11 February 2018
AD01 - Change of registered office address 31 January 2018
TM01 - Termination of appointment of director 05 October 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 15 February 2017
AP01 - Appointment of director 27 January 2017
AP01 - Appointment of director 27 January 2017
AP01 - Appointment of director 27 January 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 06 January 2016
TM01 - Termination of appointment of director 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
AR01 - Annual Return 24 September 2015
CERTNM - Change of name certificate 11 March 2015
MISC - Miscellaneous document 11 March 2015
CONNOT - N/A 11 March 2015
AA - Annual Accounts 08 January 2015
TM01 - Termination of appointment of director 19 December 2014
TM01 - Termination of appointment of director 21 October 2014
AP01 - Appointment of director 02 October 2014
AP01 - Appointment of director 02 October 2014
AP01 - Appointment of director 02 October 2014
AP01 - Appointment of director 02 October 2014
AR01 - Annual Return 05 September 2014
AP01 - Appointment of director 04 July 2014
TM01 - Termination of appointment of director 03 July 2014
AA - Annual Accounts 14 January 2014
AP01 - Appointment of director 19 December 2013
TM01 - Termination of appointment of director 19 December 2013
RESOLUTIONS - N/A 11 September 2013
AR01 - Annual Return 11 September 2013
TM01 - Termination of appointment of director 18 May 2013
AA - Annual Accounts 10 January 2013
AP01 - Appointment of director 28 December 2012
AR01 - Annual Return 19 September 2012
AP01 - Appointment of director 09 May 2012
AA - Annual Accounts 06 March 2012
AP01 - Appointment of director 24 November 2011
AR01 - Annual Return 22 September 2011
AP01 - Appointment of director 22 September 2011
AP01 - Appointment of director 22 September 2011
TM02 - Termination of appointment of secretary 02 September 2011
AP03 - Appointment of secretary 02 September 2011
AA - Annual Accounts 30 December 2010
TM01 - Termination of appointment of director 01 November 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
TM02 - Termination of appointment of secretary 06 September 2010
AD01 - Change of registered office address 09 June 2010
AP03 - Appointment of secretary 14 April 2010
AP01 - Appointment of director 25 February 2010
AA - Annual Accounts 24 February 2010
AP01 - Appointment of director 03 February 2010
AUD - Auditor's letter of resignation 06 October 2009
363a - Annual Return 26 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
AA - Annual Accounts 04 April 2009
288b - Notice of resignation of directors or secretaries 06 October 2008
363s - Annual Return 04 September 2008
AA - Annual Accounts 01 March 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288b - Notice of resignation of directors or secretaries 28 September 2007
363s - Annual Return 08 September 2007
AA - Annual Accounts 24 April 2007
288b - Notice of resignation of directors or secretaries 06 November 2006
363s - Annual Return 07 September 2006
287 - Change in situation or address of Registered Office 02 August 2006
AA - Annual Accounts 13 April 2006
288a - Notice of appointment of directors or secretaries 20 September 2005
363s - Annual Return 06 September 2005
AA - Annual Accounts 14 July 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
363s - Annual Return 03 September 2004
AA - Annual Accounts 02 September 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
363s - Annual Return 12 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
287 - Change in situation or address of Registered Office 12 September 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
363s - Annual Return 08 August 2003
AA - Annual Accounts 31 July 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
AAMD - Amended Accounts 20 December 2002
363s - Annual Return 07 December 2002
288b - Notice of resignation of directors or secretaries 07 December 2002
287 - Change in situation or address of Registered Office 07 December 2002
288a - Notice of appointment of directors or secretaries 07 December 2002
AA - Annual Accounts 13 September 2002
363s - Annual Return 21 September 2001
225 - Change of Accounting Reference Date 14 June 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
287 - Change in situation or address of Registered Office 11 April 2001
288a - Notice of appointment of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
288b - Notice of resignation of directors or secretaries 23 November 2000
NEWINC - New incorporation documents 24 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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