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Thames Valley Air Ambulance

04062250

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, HP14 3SX
Incorporated 24/08/2000

Previously known as

Thames Valley And Chiltern Air Ambulance Trust · until 11/03/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

86900
Other human health activities

Officers

Lesley Boler

director · Since 31/01/2019

British · England · Age 61

Saskia Alice Brooks

secretary · Since 30/06/2020

Christopher Barry Shone

director · Since 30/03/2021

British · United Kingdom · Age 40

Vijay Kumar Jassal

director · Since 06/01/2022

British · England · Age 41

Paul John Dilley

director · Since 29/03/2022

British · England · Age 56

Rebecca Louise Riffel

director · Since 05/01/2023

British · England · Age 36

Sarah Alys Upsdell Connaughton

director · Since 05/01/2023

British · England · Age 54

Jane Catherine Cotton

director · Since 05/01/2023

British · United Kingdom · Age 67

Abimbola Omolabake Sowande

director · Since 05/01/2023

British · England · Age 46

Christopher Ian Bannister

director · Since 27/06/2023

British,Irish · England · Age 59

Hamish Roy Callender Cormack

director · Since 27/06/2023

British · England · Age 57

Kay Frances Honner

director · Since 24/06/2025

British · England · Age 70

Simon Paul Le Clerc

director · Since 23/03/2026

British · England · Age 56

Former

Karen Louise Steward

director · Resigned 17/12/2015

David Marshall Walker

director · Resigned 17/12/2015

Susan Margaret Thomas

director · Resigned 30/09/2017

Keith William Ifould

director · Resigned 30/10/2018

Tim Ivo Jenner

director · Resigned 31/01/2019

Erica Moon

director · Resigned 28/02/2019

Timothy Hugo Pollock

director · Resigned 12/12/2019

Roland Tudor Lawrence

secretary · Resigned 30/06/2020

Christopher Ian Bannister

director · Resigned 29/09/2020

John Edward Gaffney

director · Resigned 11/11/2020

Roland Tudor Lawrence

director · Resigned 30/03/2021

Jonathan Mark Kendrew

director · Resigned 28/06/2022

Amanda Janine Poole

director · Resigned 27/09/2022

Claire Louise Dobbs

director · Resigned 05/01/2023

Victoria Anne George

director · Resigned 22/03/2023

Richard Hugh Pearce

director · Resigned 17/10/2023

David Geoffery Davis

director · Resigned 30/01/2024

Sarah Jane Roberts

director · Resigned 26/03/2024

Aisha Baker-Smith

director · Resigned 05/12/2024

Elizabeth Alison Nicoll

director · Resigned 08/08/2025

PSC Statements

no individual or entity with signficant control· 24/08/2016

Change History

statusactive
2026-05-05

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-05

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Stokenchurch House Oxford Road
2026-05-05

STOKENCHURCH HOUSE OXFORD ROAD

post townHigh Wycombe
2026-05-05

HIGH WYCOMBE

Filing History100 filings

Director appointed

appoint person director company with name date

30/04/20262 pages · PDF
Accounts filed

accounts with accounts type group

31/10/202556 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
Director details changed

change person director company with change date

20/08/20252 pages · PDF
Director resigned

termination director company with name termination date

13/08/20251 page · PDF
Director appointed

appoint person director company with name date

02/07/20252 pages · PDF
Director details changed

change person director company with change date

02/07/20252 pages · PDF
Director resigned

termination director company with name termination date

13/12/20241 page · PDF
Accounts filed

accounts with accounts type group

25/10/202459 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20243 pages · PDF
Director appointed

appoint person director company with name date

08/07/20242 pages · PDF
Director resigned

termination director company with name termination date

03/04/20241 page · PDF
Director resigned

termination director company with name termination date

01/02/20241 page · PDF
Accounts filed

accounts with accounts type group

11/01/202476 pages · PDF
Director resigned

termination director company with name termination date

19/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/08/20233 pages · PDF
Director appointed

appoint person director company with name date

02/08/20232 pages · PDF
Director appointed

appoint person director company with name date

17/07/20232 pages · PDF
Director resigned

termination director company with name termination date

22/03/20231 page · PDF
Director appointed

appoint person director company with name date

16/01/20232 pages · PDF
Director appointed

appoint person director company with name date

13/01/20232 pages · PDF
Director appointed

appoint person director company with name date

13/01/20232 pages · PDF
Director appointed

appoint person director company with name date

13/01/20232 pages · PDF
Director appointed

appoint person director company with name date

13/01/20232 pages · PDF
Director resigned

termination director company with name termination date

13/01/20231 page · PDF
Accounts filed

accounts with accounts type group

20/10/202245 pages · PDF
Director resigned

termination director company with name termination date

29/09/20221 page · PDF
CH03

change person secretary company with change date

21/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/09/20223 pages · PDF
Director resigned

termination director company with name termination date

06/07/20221 page · PDF
Director appointed

appoint person director company with name date

12/04/20222 pages · PDF
Director appointed

appoint person director company with name date

18/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20213 pages · PDF
MA

memorandum articles

29/07/202115 pages · PDF
RESOLUTIONS

resolution

29/07/20219 pages · PDF
Accounts filed

accounts with accounts type group

05/05/202143 pages · PDF
Director appointed

appoint person director company with name date

12/04/20212 pages · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Director resigned

termination director company with name termination date

16/11/20201 page · PDF
Accounts date changed

change account reference date company current extended

12/10/20201 page · PDF
Director resigned

termination director company with name termination date

30/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/08/20203 pages · PDF
AP03

appoint person secretary company with name date

02/07/20202 pages · PDF
TM02

termination secretary company with name termination date

02/07/20201 page · PDF
Accounts filed

accounts with accounts type group

05/06/202040 pages · PDF
Director resigned

termination director company with name termination date

16/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
Director resigned

termination director company with name termination date

22/05/20191 page · PDF
Director resigned

termination director company with name termination date

12/03/20191 page · PDF
Accounts filed

accounts with accounts type group

19/02/201939 pages · PDF
Director appointed

appoint person director company with name date

01/02/20192 pages · PDF
Director appointed

appoint person director company with name date

01/02/20192 pages · PDF
Director resigned

termination director company with name termination date

01/02/20191 page · PDF
Director resigned

termination director company with name termination date

30/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20183 pages · PDF
Director appointed

appoint person director company with name date

05/05/20182 pages · PDF
Accounts filed

accounts with accounts type group

14/02/201839 pages · PDF
Director appointed

appoint person director company with name date

11/02/20182 pages · PDF
Address changed

change registered office address company with date old address new address

31/01/20181 page · PDF
Director resigned

termination director company with name termination date

05/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

06/09/20173 pages · PDF
Accounts filed

accounts with accounts type group

15/02/201736 pages · PDF
Director appointed

appoint person director company with name date

27/01/20172 pages · PDF
Director appointed

appoint person director company with name date

27/01/20172 pages · PDF
Director appointed

appoint person director company with name date

27/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20164 pages · PDF
Accounts filed

accounts with accounts type group

06/01/201635 pages · PDF
Director resigned

termination director company with name termination date

21/12/20151 page · PDF
Director resigned

termination director company with name termination date

21/12/20151 page · PDF
Annual return

annual return company with made up date no member list

24/09/20158 pages · PDF
CERTNM

certificate change of name company

11/03/20152 pages · PDF
MISC

miscellaneous

11/03/20152 pages · PDF
CONNOT

change of name notice

11/03/20152 pages · PDF
Accounts filed

accounts with accounts type group

08/01/201531 pages · PDF
Director resigned

termination director company with name termination date

19/12/20141 page · PDF
Director resigned

termination director company with name termination date

21/10/20141 page · PDF
Director appointed

appoint person director company with name date

02/10/20142 pages · PDF
Director appointed

appoint person director company with name date

02/10/20142 pages · PDF
Director appointed

appoint person director company with name date

02/10/20142 pages · PDF
Director appointed

appoint person director company with name date

02/10/20142 pages · PDF
Annual return

annual return company with made up date no member list

05/09/20147 pages · PDF
Director appointed

appoint person director company with name

04/07/20142 pages · PDF
Director resigned

termination director company with name

03/07/20141 page · PDF
Accounts filed

accounts with accounts type group

14/01/201428 pages · PDF
Director appointed

appoint person director company with name

19/12/20132 pages · PDF
Director resigned

termination director company with name

19/12/20131 page · PDF
RESOLUTIONS

resolution

11/09/201335 pages · PDF
Annual return

annual return company with made up date no member list

11/09/20138 pages · PDF
Director resigned

termination director company with name

18/05/20131 page · PDF
Accounts filed

accounts with accounts type group

10/01/201328 pages · PDF
Director appointed

appoint person director company with name

28/12/20122 pages · PDF
Annual return

annual return company with made up date no member list

19/09/20128 pages · PDF
Director appointed

appoint person director company with name

09/05/20122 pages · PDF
Accounts filed

accounts with accounts type group

06/03/201227 pages · PDF
Director appointed

appoint person director company with name

24/11/20112 pages · PDF
Annual return

annual return company with made up date no member list

22/09/20117 pages · PDF
Director appointed

appoint person director company with name

22/09/20112 pages · PDF
Director appointed

appoint person director company with name

22/09/20112 pages · PDF
TM02

termination secretary company with name

02/09/20111 page · PDF
AP03

appoint person secretary company with name

02/09/20111 page · PDF