Great North Air Ambulance Service Trading Company Limited

Active03862874 Private limited company
Incorporated
21 October 1999 (27 years)
Industry
Collection of non-hazardous waste (38110)
Unlicensed restaurants and cafes (56102)
Accounts type
Small
Region
North East
Address
Progress House
Urlay Nook Road
Eaglescliffe
TS16 0QB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born October 1970 (56)
Garcia, Joseph
Director · Appointed 9 July 2025
British
Born February 1963 (63)
Director · Appointed 18 October 2024
British
Born November 1962
Corporate Secretary · Appointed 20 February 2013
Officer history (24 former)
31 July 2026
Appointed Charles-Jones, Lisa as Director
31 July 2026
Resigned Vaughan, Claire Marcia as Director
9 July 2025
Appointed Garcia, Joseph as Director
24 January 2025
Resigned Stockton, David as Director
18 October 2024
Appointed Jowett, Jonathan David as Director
18 October 2024
Resigned Sharp, Giles Henry as Director
21 July 2023
Resigned Neal, Peter Andrew as Director
21 July 2023
Resigned Dunn, Dawn Catherine as Director
10 May 2023
Appointed Sharp, Giles Henry as Director
19 July 2022
Appointed Vaughan, Claire Marcia as Director
14 April 2021
Appointed Stockton, David as Director
29 March 2021
Resigned Pickering, Grahame as Director
31 July 2020
Appointed Neal, Peter Andrew as Director
31 July 2020
Resigned Turner, Paul Leonard as Director
31 July 2020
Appointed Dunn, Dawn Catherine as Director
26 July 2019
Resigned Harris, James Andrew as Director
29 November 2013
Appointed Turner, Paul Leonard as Director
29 November 2013
Resigned Devine, John Richard as Director
29 November 2013
Appointed Pickering, Grahame as Director
29 November 2013
Appointed Harris, James Andrew as Director
29 November 2013
Resigned Murphy, Jeremiah George, Dr as Director
20 February 2013
Appointed Muckle Secretary Limited as Corporate Secretary
5 October 2012
Resigned Walton, Stephen Roy as Director
18 May 2012
Resigned Pickering, Grahame as Director
18 May 2012
Resigned Pickering, Grahame as Secretary
27 May 2011
Appointed Walton, Stephen Roy as Director
1 October 2010
1 October 2010
Appointed Murphy, Jeremiah George, Dr as Director
1 July 2006
30 June 2006
Resigned Threlfall, Ken as Director
30 September 2005
Appointed Devine, John Richard as Director
26 July 2005
Resigned Parkins, David as Director
24 January 2002
Resigned French, Roger David as Director
24 January 2002
Appointed Parkins, David as Director
24 January 2002
Appointed Pickering, Grahame as Director
24 January 2002
Appointed Threlfall, Ken as Director
24 January 2002
Resigned Hehir, John Bartholomen as Director
24 January 2002
Resigned French, Roger David as Secretary
24 January 2002
Appointed Pickering, Grahame as Secretary
3 October 2001
21 December 2000
Appointed French, Roger David as Secretary
20 December 2000
Resigned Whinfield, Stephen as Director
20 December 2000
Resigned Whinfield, Stephen as Secretary
14 December 1999
Appointed Whinfield, Stephen as Secretary
14 December 1999
Appointed French, Roger David as Director
14 December 1999
Appointed Hunter, Alexander Freeland Cairns as Director
14 December 1999
Appointed Hehir, John Bartholomen as Director
14 December 1999
Appointed Whinfield, Stephen as Director
14 December 1999
Resigned Eversecretary Limited as Corporate Nominee Secretary
14 December 1999
Resigned Everdirector Limited as Corporate Nominee Director
21 October 1999
Appointed Eversecretary Limited as Corporate Nominee Secretary
21 October 1999
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 04436859

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Arc Medtech Limited Proposed for strike-offOwns 75–100% of shares
Great North Air Ambulance Service Trading Company Limited This company Owns 75–100% of shares
Keystone Wellbeing Services C.I.C. Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates21 October 2026
8 September 2026Accounts for a small company31 March 2026
27 August 2026Termination of appointment of a director
27 August 2026Appointment of a director
7 January 2026Accounts for a small company31 March 2025
Show all 122 filings

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