Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Haven Ambulance Limited
- Incorporated
- 19 November 2001 (24 years)
- Industry
- Other education n.e.c. (85590)
- Directors
- Doug InnesYvonne Denise Taylor
- Owned by
- Yvonne Denise TaylorDoug Ian Innes
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 26 Compass House Ensign WayHambleSouthamptonSO31 4RA
Officers 2 active
Officer details are public data from the Companies House register.
Innes, Doug
Director · Appointed 14 April 2025
English
Born November 1974
Taylor, Yvonne Denise
Director · Appointed 1 January 2024
British
Born June 1946 (80)
Officer history (7 former)
18 October 2026
Resigned Taylor, Yvonne as Secretary
14 July 2026
Resigned Pearce, Trevor Montgomery as Secretary
14 July 2026
Resigned Pearce, Trevor Montgomery as Director
14 April 2025
Resigned Pearce, Pauline as Director
14 April 2025
Appointed Taylor, Yvonne as Secretary
14 April 2025
Resigned Pearce, Shelley Louise as Director
14 April 2025
Appointed Innes, Doug as Director
1 January 2024
Appointed Taylor, Yvonne Denise as Director
1 April 2016
Appointed Pearce, Shelley Louise as Director
19 December 2001
Appointed Pearce, Trevor Montgomery as Secretary
19 November 2001
19 November 2001
19 November 2001
Appointed Pearce, Pauline as Director
19 November 2001
19 November 2001
Appointed Pearce, Trevor Montgomery as Director
19 November 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Yvonne Denise Taylor
Individual · Notified 17 July 2026
Owns 25–50% of shares
Right to appoint and remove directors
British
Born June 1946 (80)
Doug Ian Innes
Individual · Notified 15 July 2026
Owns 25–50% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born November 1974
Former controllers (2)
14 July 2026
Ceased Trevor Montgomery Pearce — Owns 25–50% of shares
14 July 2026
Ceased Pauline Pearce — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £42,184
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | £152 |
| Current Assets | £39,421 | |
| Debtors | £0 | |
| Cash | £42,184 | £39,421 |
| Creditors (< 1 year) | £41,184 | £33,952 |
| Net Current Assets | £1,000 | £5,469 |
| Shareholder Funds | £1,000 | £5,621 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Termination of appointment of a secretary | |||
| 15 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Cessation of a person with significant control | |||
| 15 July 2026 | Cessation of a person with significant control | |||
| 15 July 2026 | Registered office address changed |
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