Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Central England Air Ambulance Limited
- Incorporated
- 21 January 2025 (1 year)
- Industry
- General medical practice activities (86210)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Blue Skies HouseButlers LeapRugbyCV21 3RQ
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 27 June 2025
Director · Appointed 27 June 2025
British
Born October 1964 (62)
Officer history (2 former)
16 January 2026
2 December 2025
27 June 2025
Appointed Wilkinson, Peta Wendy as Secretary
27 June 2025
27 June 2025
27 June 2025
21 January 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 04845905
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Central England Air Ambulance Limited This company Owns 75–100% of shares
Heart of England Air Ambulance Limited Owns 75–100% of shares
National Children's Air Ambulance Limited Owns 75–100% of shares
The Air Ambulance Service Aviation Limited Owns 75–100% of shares
The Air Ambulance Service Events Limited Owns 75–100% of shares
The Air Ambulance Service Recycling Limited Owns 75–100% of shares
The Air Ambulance Service Trading Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 10
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 January 2026 | Appointment of a director | |||
| 19 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 9 December 2025 | Termination of appointment of a director | |||
| 27 June 2025 | Current accounting period shortened |
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