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Ambulnz UK LTD.

Adresa
44 Broadway
Burrell House
Stratford
E15 1XH
VAT ID (DIČ) no VAT ID available
Company No. 11273887 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Ambulnz Community Partners LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ambulnz Uk Llc Status: Active Notified: 26/03/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Bienstock, Lee Harrison New York, Ny 10001, United States Status: Active Notified: 27/01/2023 Date of Birth: 05/1983 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Burns, Adrian Mark Burrell House, Stratford, England Status: Active Notified: 27/09/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lamb, Natalie Louise Audenshaw, Manchester, England Status: Active Notified: 18/11/2022 Date of Birth: 07/1996 Occupation: Co-Managing Director Role: Director Country of Residence: England Nationality: British
    Oberholzer, Adriaan Burrell House, Stratford, London, England Status: Active Notified: 26/03/2018 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Rosenberg, Norman New York, United States Status: Active Notified: 18/11/2022 Date of Birth: 11/1969 Occupation: Corporate Finance Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag Ambulnz Community Partners L TD. Status: Active Notified: 11/06/2018 Companies House Number: 06117418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Community Ambulance Training Academy LTD Status: Active Notified: 09/12/2022 Companies House Number: 14532058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Falck UK Ambulance Service Limited Status: Active Notified: 12/10/2022 Companies House Number: 04961635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Location Medical Services LTD Status: Active Notified: 09/12/2022 Companies House Number: 05038929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors