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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, Warwickshire. Heart Of England Air Ambulance Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16197685
Private limited company
Age
11 months
Incorporated 21 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 20 January 2026
Due by 3 February 2026 (27 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Blue Skies House
Butlers Leap
Rugby
Warwickshire
CV21 3RQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1964
The Air Ambulance Service
PSC
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Mutual Companies
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The London Marathon Charitable Trust Limited
John Charles Roger Tennent is a mutual person.
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Corporate Edge Limited
John Charles Roger Tennent is a mutual person.
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Capital Consulting Limited
John Charles Roger Tennent is a mutual person.
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The Air Ambulance Service
John Charles Roger Tennent is a mutual person.
Active
The Children's Air Ambulance
John Charles Roger Tennent is a mutual person.
Active
Top Quartile Limited
John Charles Roger Tennent is a mutual person.
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The Air Ambulance Service Trading Limited
John Charles Roger Tennent is a mutual person.
Active
Financials
Heart Of England Air Ambulance Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Timothy Sean Boxell Resigned
1 Month Ago on 2 Dec 2025
Peta Wendy Wilkinson Resigned
6 Months Ago on 27 Jun 2025
Mrs Peta Wendy Wilkinson Appointed
6 Months Ago on 27 Jun 2025
Mr Timothy Sean Boxell Appointed
6 Months Ago on 27 Jun 2025
Mr John Charles Roger Tennent Appointed
6 Months Ago on 27 Jun 2025
Accounting Period Shortened
6 Months Ago on 27 Jun 2025
Incorporated
11 Months Ago on 21 Jan 2025
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Documents
Termination of appointment of Timothy Sean Boxell as a director on 2 December 2025
Submitted on 9 Dec 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 27 Jun 2025
Appointment of Mr John Charles Roger Tennent as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Timothy Sean Boxell as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mrs Peta Wendy Wilkinson as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Peta Wendy Wilkinson as a director on 27 June 2025
Submitted on 27 Jun 2025
Incorporation
Submitted on 21 Jan 2025
Repayment History
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