WEST MIDLANDS CENTRAL ACCIDENT RESUSCITATION EMERGENCY TEAM
| Status | CONVERTED-CLOSED |
| Company No. | 06816145 |
| Category | |
| Incorporated | 11 Feb 2009 |
| Age | 15 years, 4 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Jun 2024 |
| Years | 13 days |
SUMMARY
WEST MIDLANDS CENTRAL ACCIDENT RESUSCITATION EMERGENCY TEAM is an converted-closed with number 06816145. It was incorporated 15 years, 4 months, 24 days ago, on 11 February 2009 and it was dissolved 13 days ago, on 24 June 2024. The company address is 99 C/O West Midlands Fire Service 99 C/O West Midlands Fire Service, Birmingham, England.
Company Fillings
Resolution
Date: 24 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Jun 2024
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew John Ward
Termination date: 2023-06-08
Documents
Confirmation statement with no updates
Date: 29 Feb 2024
Action Date: 24 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-24
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 27 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Hulme
Termination date: 2023-06-08
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-04
Old address: 20 Blackmore Road Malvern Worcestershire WR14 1QT United Kingdom
New address: 99 C/O West Midlands Fire Service 99 Vauxhall Road Birmingham
Documents
Confirmation statement with no updates
Date: 03 Mar 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Change person director company with change date
Date: 27 Feb 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-27
Officer name: Mr Davis John Wilson
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 19 Dec 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Davis John Wilson
Appointment date: 2022-10-05
Documents
Appoint person director company with name date
Date: 19 Dec 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Peter Carl Jones
Appointment date: 2022-10-05
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Stephen Steyn
Termination date: 2022-10-05
Documents
Cessation of a person with significant control
Date: 19 Dec 2022
Action Date: 05 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Stephen Steyn
Cessation date: 2022-10-05
Documents
Notification of a person with significant control
Date: 19 Dec 2022
Action Date: 05 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Keith Macdonald Porter
Notification date: 2022-10-05
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 24 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-24
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2021
Action Date: 24 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-24
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-24
Documents
Appoint person director company with name date
Date: 24 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Keith Porter
Appointment date: 2020-02-10
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 30 Dec 2019
Action Date: 30 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Perkins
Termination date: 2019-12-30
Documents
Termination director company with name termination date
Date: 30 Dec 2019
Action Date: 30 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geraldine Marie Ley
Termination date: 2019-12-30
Documents
Termination director company with name termination date
Date: 13 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon James Cusack
Termination date: 2019-12-10
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-23
Old address: Make More Noise Limited, Open Space Upper Interfields Malvern WR14 1UT England
New address: 20 Blackmore Road Malvern Worcestershire WR14 1QT
Documents
Change to a person with significant control
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-23
Psc name: Mr Richard Stephen Steyn
Documents
Gazette filings brought up to date
Date: 21 May 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 20 May 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Gazette filings brought up to date
Date: 16 Mar 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2018
Action Date: 28 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-28
Old address: C/O Make More Noise Limited 11a Abbey Road Malvern WR14 3ES England
New address: Make More Noise Limited, Open Space Upper Interfields Malvern WR14 1UT
Documents
Confirmation statement with no updates
Date: 19 Feb 2018
Action Date: 11 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-11
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 11 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-11
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2016
Action Date: 21 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-21
Old address: C/O Make More Noise Limited 14 Hallow Park Hallow Worcester Worcestershire WR2 6PG England
New address: C/O Make More Noise Limited 11a Abbey Road Malvern WR14 3ES
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-11
Old address: C/O Red Hot Irons Unit 2, Warwick House Fair View Industrial Estate, Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9EE England
New address: C/O Make More Noise Limited 14 Hallow Park Hallow Worcester Worcestershire WR2 6PG
Documents
Annual return company with made up date no member list
Date: 15 Feb 2016
Action Date: 11 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-11
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2015
Action Date: 06 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-06
Old address: C/O Andy Thurgood Grange View Redditch Road Alvechurch Birmingham B48 7RY
New address: C/O Red Hot Irons Unit 2, Warwick House Fair View Industrial Estate, Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9EE
Documents
Appoint person director company with name date
Date: 06 Aug 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Anne Hodgetts
Appointment date: 2015-04-01
Documents
Annual return company with made up date no member list
Date: 10 Mar 2015
Action Date: 11 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-11
Documents
Move registers to registered office company with new address
Date: 10 Mar 2015
Category: Address
Type: AD04
New address: C/O Andy Thurgood Grange View Redditch Road Alvechurch Birmingham B48 7RY
Documents
Change sail address company with old address new address
Date: 10 Mar 2015
Category: Address
Type: AD02
Old address: Room 23E Nuffield House Queen Elizabeth Hospital Birmingham B15 2TH England
New address: Grange View Redditch Road Alvechurch Birmingham B48 7RY
Documents
Appoint person director company with name date
Date: 10 Mar 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Brett Draycott
Appointment date: 2015-02-01
Documents
Appoint person director company with name date
Date: 10 Mar 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon James Cusack
Appointment date: 2015-02-01
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2015
Action Date: 10 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-10
Old address: C/O Baker Tilly St Phillips Point Temple Row Birmingham B2 5AF England
New address: C/O Andy Thurgood Grange View Redditch Road Alvechurch Birmingham B48 7RY
Documents
Termination secretary company with name termination date
Date: 06 Feb 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Jack Kerry
Termination date: 2015-01-31
Documents
Appoint person director company with name date
Date: 16 Jan 2015
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jonathan Hulme
Appointment date: 2014-11-06
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2014
Action Date: 14 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-14
Old address: Charterhouse Legge Street Birmingham B4 7EU
New address: C/O Baker Tilly St Phillips Point Temple Row Birmingham B2 5AF
Documents
Appoint person director company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Ward
Documents
Annual return company with made up date no member list
Date: 12 Feb 2014
Action Date: 11 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-11
Documents
Move registers to sail company
Date: 12 Feb 2014
Category: Address
Type: AD03
Documents
Termination director company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Thurgood
Documents
Termination director company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Thurgood
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person secretary company with name
Date: 04 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Robert Jack Kerry
Documents
Termination secretary company with name
Date: 02 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robbie Kerry
Documents
Appoint person secretary company with name
Date: 02 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Robbie Jack Kerry
Documents
Termination secretary company with name
Date: 02 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Dias
Documents
Appoint person director company with name
Date: 06 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Leslie James Thurgood
Documents
Termination director company with name
Date: 06 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Porter
Documents
Termination director company with name
Date: 06 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shahzada Ahmed
Documents
Change registered office address company with date old address
Date: 27 May 2013
Action Date: 27 May 2013
Category: Address
Type: AD01
Change date: 2013-05-27
Old address: Bristol Road Ambulance Station Bristol Road Bournbrook Birmingham B5 7SN
Documents
Annual return company with made up date no member list
Date: 12 Feb 2013
Action Date: 11 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-11
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 14 Feb 2012
Action Date: 11 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-11
Documents
Change person director company with change date
Date: 12 Feb 2012
Action Date: 10 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-10
Officer name: Professor Gavin Perkins
Documents
Change person director company with change date
Date: 12 Feb 2012
Action Date: 10 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-10
Officer name: Mrs Geraldine Marie Ley
Documents
Change person director company with change date
Date: 12 Feb 2012
Action Date: 10 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-10
Officer name: Mr Carl John Ledbury
Documents
Change person director company with change date
Date: 12 Feb 2012
Action Date: 10 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-10
Officer name: Mr Shahzada Khuram Ahmed
Documents
Appoint person secretary company with name
Date: 02 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Paul Dias
Documents
Termination secretary company with name
Date: 02 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sharon Sloan
Documents
Accounts with accounts type full
Date: 19 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 30 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ian Philip Russell
Documents
Appoint person director company with name
Date: 24 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Stephen Steyn
Documents
Annual return company with made up date no member list
Date: 11 Feb 2011
Action Date: 11 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-11
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 26 Feb 2010
Action Date: 11 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-11
Documents
Change person director company with change date
Date: 26 Feb 2010
Action Date: 26 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-26
Officer name: Geraldine Marie Ley
Documents
Change person secretary company with change date
Date: 26 Feb 2010
Action Date: 26 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-02-26
Officer name: Sharon Sloan
Documents
Legacy
Date: 21 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary trevor ford
Documents
Legacy
Date: 21 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed sharon sloan
Documents
Legacy
Date: 01 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/2010 to 31/03/2010
Documents
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