AMBULANCE LOGISTICS LTD

PAJE HOUSE, 164 WEST WYCOMBE ROAD, HIGH WYCOMBE  HP12 3AE
  • Active
  • Private Limited Company
  • Company No. 08076912
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMBULANCE LOGISTICS LTD was incorporated on Monday, May 21, 2012 as a Private Limited Company with registered address in HIGH WYCOMBE. AMBULANCE LOGISTICS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 2 days.

Name AMBULANCE LOGISTICS LTD
Company number 08076912
Company type Private Limited Company
Incorporation date 21 May 2012
Status Active
Industry (SIC 2007)

Address

Registered Address PAJE HOUSE
164 WEST WYCOMBE ROAD
HIGH WYCOMBE
HP12 3AE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Medi 4 Holdings Limited 164 West Wycombe Road, HP12 3AE Dates: Monday, April 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Carl Anthony Penny Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (129 days left)
Latest accounts 30 April 2023
Next confirmation statement due 18 June 2017
Last confirmation statement dated 21 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AMBULANCE LOGISTICS LTD 21 May 2012
LIFECARE MEDICS LOGISTICS LTD 01 Nov 2012