Introduction
Watch Company
H
HEART OF ENGLAND AIR AMBULANCE LIMITED
HEART OF ENGLAND AIR AMBULANCE LIMITED is an active company incorporated on 21 January 2025 with the registered office located in Rugby. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. HEART OF ENGLAND AIR AMBULANCE LIMITED was registered 1 year ago.(SIC: 86210)
Status
active
Active since 1 years ago
Company No
16197685
LTD Company
Age
1 Years
Incorporated 21 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 21 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Blue Skies House Butlers Leap Rugby, CV21 3RQ,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WILKINSON, Peta Wendy
ActiveButlers Leap, RugbyCV21 3RQ
Secretary
Appointed 27 Jun 2025
WILKINSON, Peta Wendy
Butlers Leap, RugbyCV21 3RQ
Secretary
27 Jun 2025
Active
FRADGLEY, Anthony Kevin
ActiveButlers Leap, RugbyCV21 3RQ
Born June 1968
Director
Appointed 16 Jan 2026
FRADGLEY, Anthony Kevin
Butlers Leap, RugbyCV21 3RQ
Born June 1968
Director
16 Jan 2026
Active
TENNENT, John Charles Roger
ActiveButlers Leap, RugbyCV21 3RQ
Born October 1964
Director
Appointed 27 Jun 2025
TENNENT, John Charles Roger
Butlers Leap, RugbyCV21 3RQ
Born October 1964
Director
27 Jun 2025
Active
BOXELL, Timothy Sean
ResignedButlers Leap, RugbyCV21 3RQ
Born February 1964
Director
Appointed 27 Jun 2025
Resigned 02 Dec 2025
BOXELL, Timothy Sean
Butlers Leap, RugbyCV21 3RQ
Born February 1964
Director
27 Jun 2025
Resigned 02 Dec 2025
Resigned
WILKINSON, Peta Wendy
ResignedButlers Leap, RugbyCV21 3RQ
Born June 1962
Director
Appointed 21 Jan 2025
Resigned 27 Jun 2025
WILKINSON, Peta Wendy
Butlers Leap, RugbyCV21 3RQ
Born June 1962
Director
21 Jan 2025
Resigned 27 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Air Ambulance Service
ActiveButlers Leap, RugbyCV21 3RQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2025
The Air Ambulance Service
Butlers Leap, RugbyCV21 3RQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
27 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2025