The Children's Air Ambulance

Active05550370 Private company limited by guarantee
Incorporated
31 August 2005 (21 years)
Industry
Other human health activities (86900)
Accounts type
Dormant
Region
West Midlands
Address
Blue Skies House
Butlers Leap
Rugby
CV21 3RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born June 1968 (58)
Wilkinson, Peta Wendy
Secretary · Appointed 5 December 2024
Director · Appointed 17 May 2022
British
Born October 1964 (62)
Officer history (21 former)
16 January 2026
Appointed Fradgley, Anthony Kevin as Director
2 December 2025
Resigned Boxell, Timothy Sean as Director
22 January 2025
Appointed Boxell, Timothy Sean as Director
5 December 2024
Appointed Wilkinson, Peta Wendy as Secretary
17 May 2022
Resigned Wilson, Paul as Director
17 May 2022
Appointed Tennent, John Charles Roger as Director
17 May 2022
Resigned Williams, John Leonard as Director
17 May 2022
Resigned Faircliffe, Christopher as Director
30 November 2015
Resigned Johnstone, Christine as Secretary
10 September 2014
Appointed Johnstone, Christine as Secretary
10 September 2014
Resigned Dodd, Richard James as Director
10 September 2014
Resigned Rider, John William as Director
23 May 2014
Resigned Steed, Karen as Secretary
18 December 2013
Resigned Burchnall, Catherine Sophie as Secretary
18 December 2013
Appointed Steed, Karen as Secretary
4 March 2013
Resigned Jones, Stephen Brinley as Director
13 June 2012
23 May 2012
Appointed Burchnall, Catherine Sophie as Secretary
1 January 2012
1 January 2012
Appointed Jones, Stephen Brinley as Director
1 January 2012
Appointed Faircliffe, Christopher as Director
1 January 2012
Appointed Williams, John Leonard as Director
1 January 2012
Appointed Dodd, Richard James as Director
1 November 2011
Resigned Frisby, Peter Andrew Cannon as Director
1 November 2011
Resigned Coghill, Nigel Victor Ashton as Director
1 November 2011
Resigned Gould, Robert Raymond as Director
1 November 2011
Resigned Dowding, Raymond as Director
6 July 2011
Appointed Rider, John William as Director
15 April 2011
Appointed Wilson, Paul as Director
4 February 2011
Appointed Coghill, Nigel Victor Ashton as Director
10 January 2011
Appointed Frisby, Peter Andrew Cannon as Director
12 November 2010
Resigned Riphagen, Shelley Dale, Dr as Director
11 October 2010
Resigned Walker, Simon Gerald Briton as Director
28 September 2010
Resigned Mills, Neil Anthony as Director
26 April 2010
Appointed Riphagen, Shelley Dale, Dr as Director
26 April 2010
Appointed Gould, Robert Raymond as Director
26 April 2010
Appointed Mills, Neil Anthony as Director
6 April 2008
Resigned Blakey, Charles Conrad as Director
27 September 2007
Appointed Blakey, Charles Conrad as Director
20 June 2007
Resigned Henry, Maurice Charles as Director
29 March 2006
Resigned Palmer, Yvonne Valerie as Secretary
31 August 2005
Appointed Palmer, Yvonne Valerie as Secretary
31 August 2005
Appointed Henry, Maurice Charles as Director
31 August 2005
Appointed Walker, Simon Gerald Briton as Director
31 August 2005
Appointed Dowding, Raymond as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates31 August 2026
1 September 2026Accounts for a dormant company31 December 2025
26 January 2026Appointment of a director
4 December 2025Termination of appointment of a director
19 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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