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The Great North Air Ambulance Service

The Great North Air Ambulance Service is an active company incorporated on 13 May 2002 with the registered office located in Stockton-on-Tees, County Durham. The Great North Air Ambulance Service was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04436859
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
23 years
Incorporated 13 May 2002
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Progress House
Urlay Nook Road
Eaglescliffe
Stockton-On-Tees
TS16 0QB
United Kingdom
Same address for the past 6 years
Telephone
01325487263
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Professor/Psychologist • British • Lives in UK • Born in Sep 1962
Director • Company Secretary • British • Lives in England • Born in Nov 1962
Director • British • Lives in UK • Born in Mar 1965
Director • Associate Director • British • Lives in UK • Born in Apr 1966
Director • Trauma & Orthopaedic Surgeon • British • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Great North Air Ambulance Service Trading Company Limited
Mrs Claire Marcia Vaughan, Jonathan David Jowett, and 2 more are mutual people.
Active
St Aidan's Church Of England Academy Limited
Muckle Secretary Limited is a mutual person.
Active
ARC Medtech Limited
Jonathan David Jowett, Giles Henry Sharp, and 1 more are mutual people.
Active
Nunabio Limited
Muckle Secretary Limited is a mutual person.
Active
Kilfrost Limited
Muckle Secretary Limited is a mutual person.
Active
Avant (BBH) No.2 Limited
Giles Henry Sharp is a mutual person.
Active
Meiyume (UK) Limited
Muckle Secretary Limited is a mutual person.
Active
Alpha Birmingham
Muckle Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.44M
Decreased by £2.47M (-25%)
Turnover
£9.8M
Decreased by £1.05M (-10%)
Employees
110
Increased by 5 (+5%)
Total Assets
£17.67M
Decreased by £3.88M (-18%)
Total Liabilities
-£731K
Decreased by £3.86M (-84%)
Net Assets
£16.94M
Decreased by £18K (-0%)
Debt Ratio (%)
4%
Decreased by 17.17% (-81%)
Latest Activity
Ms Helen Mary Ray Appointed
18 Days Ago on 20 Aug 2025
Margaret Anne Defeyter Resigned
1 Month Ago on 25 Jul 2025
Peter Andrew Neal Resigned
1 Month Ago on 25 Jul 2025
Kyee Han Resigned
1 Month Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Group Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Charge Satisfied
2 Years Ago on 30 Aug 2023
Group Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Lauren Martine Huntington Appointed
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Appointment of Ms Helen Mary Ray as a director on 20 August 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Termination of appointment of Peter Andrew Neal as a director on 25 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Margaret Anne Defeyter as a director on 25 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Kyee Han as a director on 25 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 5 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 20 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 28 May 2024
Repayment History
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