Magpas

Active06062176 Private company limited by guarantee
Incorporated
23 January 2007 (19 years)
Industry
Specialists medical practice activities (86220)
Directors
Marilyn Dawn Chester
Accounts type
Full
Region
East of England
Address
Magpas Air Ambulance Enterprise Campus
Alconbury Weald
Huntingdon
PE28 4YF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Pelbrough-Power, Clive
Secretary · Appointed 26 November 2025
Director · Appointed 29 October 2025
Also at Priory Gardens Huntingdon (RTM) Company Limited, Priory Gardens Right to Buy Company Limited · more companies
British
Born September 1982 (44)
Director · Appointed 18 October 2023
British
Born August 1960 (66)
Chester, Marilyn Dawn
Director · Appointed 18 October 2023
British
Born October 1976 (50)
Clark, Graham Richard
Director · Appointed 18 October 2023
British
Born May 1984 (42)
Derrett, Ruth Bronwen
Director · Appointed 18 October 2023
British
Born February 1964 (62)
Greenhalgh, Mark James
Director · Appointed 18 October 2023
British
Born May 1978 (48)
Harrison, Susan Miriam, Dr
Director · Appointed 18 October 2023
British
Born June 1961 (65)
Director · Appointed 28 September 2022
Also at Cambridge Dial A Ride Limited · more companies
British
Born August 1950 (76)
Director · Appointed 14 June 2021
Also at Kimbolton School Enterprises Limited · more companies
British
Born August 1950 (76)
Ostler, Alec, Dr
Director · Appointed 24 February 2021
British
Born August 1974 (52)
Director · Appointed 10 September 2016
Also at BMJ Publishing Group Limited, British Medical Association, Bma Investments Limited · more companies
British
Born October 1955 (71)
Officer history (33 former)
30 September 2026
Resigned Burby, Mark as Director
26 November 2025
Appointed Pelbrough-Power, Clive as Secretary
29 October 2025
Appointed Pelbrough-Power, Clive as Director
29 October 2025
Resigned Read, Mary, Lt Col as Director
18 October 2023
Appointed Greenhalgh, Mark James as Director
18 October 2023
Resigned Bennett, Thomas John Hampton as Director
18 October 2023
Appointed Carey, Christopher as Director
18 October 2023
Appointed Harrison, Susan Miriam, Dr as Director
18 October 2023
Resigned Parnell, Hugh Robert as Director
18 October 2023
Resigned Davies, Geoff as Director
18 October 2023
Appointed Derrett, Ruth Bronwen as Director
18 October 2023
Resigned Booth, Anne as Director
18 October 2023
Appointed Burby, Mark as Director
18 October 2023
Appointed Clark, Graham Richard as Director
18 October 2023
Resigned Broadbent, Mark John as Director
18 October 2023
Appointed Chester, Marilyn Dawn as Director
20 January 2023
Resigned Richardson, Ashley as Director
4 October 2022
Resigned Lancaster, Kate as Director
28 September 2022
Appointed Hughes, William Frederick as Director
28 September 2022
Resigned Dodd, Christopher Mark as Director
23 June 2021
Resigned Brown, Nigel as Director
14 June 2021
Appointed Bridge, John William as Director
24 February 2021
Appointed Ostler, Alec, Dr as Director
24 February 2021
Resigned Leavy, Loretto Lucy as Director
24 February 2021
Appointed Lancaster, Kate as Director
4 February 2019
Appointed Richardson, Ashley as Director
4 February 2019
Appointed Read, Mary, Lt Col as Director
4 February 2019
Appointed Davies, Geoff as Director
10 November 2018
Resigned Read, Emma Mary, Lt Col as Director
10 November 2018
Appointed Read, Emma Mary, Lt Col as Director
28 March 2018
Resigned Standen, Simon Thomas as Director
16 September 2017
Resigned Casciato, Paul Leonard as Director
16 September 2017
Resigned Greasley, Lorraine Ann as Director
10 September 2016
Resigned Kenny, Pamela, Dr as Director
10 September 2016
Appointed Holden, Peter John Pashley, Dr as Director
12 September 2015
Appointed Standen, Simon Thomas as Director
12 September 2015
Resigned Cody, Daniel as Director
15 January 2015
Appointed Casciato, Paul Leonard as Director
15 January 2015
Resigned Black, Michael Peter as Director
15 January 2015
Resigned Black, Michael Peter as Secretary
14 March 2013
Appointed Parnell, Hugh Robert as Director
17 November 2012
Appointed Leavy, Loretto Lucy as Director
8 September 2012
Appointed Cody, Daniel as Director
8 September 2012
Resigned Teasdale, Ben, Dr as Director
8 September 2012
Resigned Sustins, Lee Anthony as Director
8 September 2012
Resigned Whipp, Jacqueline Ann as Director
13 February 2012
Appointed Booth, Anne as Director
13 February 2012
Appointed Brown, Nigel as Director
17 September 2011
Resigned Sherriff, Howard as Director
8 April 2011
Resigned Reid, Keith as Director
24 April 2010
Appointed Reid, Keith as Director
24 April 2010
Appointed Black, Michael Peter as Secretary
24 April 2010
Appointed Bennett, Thomas John Hampton as Director
24 April 2010
Appointed Broadbent, Mark John as Director
19 April 2010
Resigned Dodd, Christopher Mark as Secretary
19 April 2010
Appointed Sustins, Lee Anthony as Director
9 January 2009
Resigned Daniel, Timothy Stephen as Director
12 June 2008
Resigned Bevan, David Rhys, Doctor as Director
5 April 2008
Resigned Klein, Juergen Ralph, Dr as Director
5 April 2008
Appointed Whipp, Jacqueline Ann as Director
5 April 2008
Appointed Greasley, Lorraine Ann as Director
5 April 2008
Resigned Nicol, John Peter, Mr. as Director
21 November 2007
Appointed Dodd, Christopher Mark as Secretary
21 November 2007
Appointed Dodd, Christopher Mark as Director
1 August 2007
Resigned Heckles, John Stephen as Secretary
1 August 2007
Resigned Heckles, John Stephen as Director
18 July 2007
Appointed Black, Michael Peter as Director
18 July 2007
Appointed Daniel, Timothy Stephen as Director
15 April 2007
Resigned Brooke, Ian Gibson as Director
23 January 2007
Appointed Heckles, John Stephen as Secretary
23 January 2007
Appointed Bevan, David Rhys, Doctor as Director
23 January 2007
Appointed Nicol, John Peter, Mr. as Director
23 January 2007
Appointed Sherriff, Howard as Director
23 January 2007
Appointed Heckles, John Stephen as Director
23 January 2007
Appointed Teasdale, Ben, Dr as Director
23 January 2007
Appointed Brooke, Ian Gibson as Director
23 January 2007
Appointed Kenny, Pamela, Dr as Director
23 January 2007
Appointed Klein, Juergen Ralph, Dr 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.

Filings 139

DateDescriptionMade Up ToPagesPDF
6 October 2026Termination of appointment of a director
5 February 2026Full accounts30 June 2025
8 January 2026Confirmation statement with no updates7 January 2026
28 November 2025Appointment of a secretary
18 November 2025Termination of appointment of a director
Show all 139 filings

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