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The Great North Air Ambulance Service

04436859

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

Progress House, Urlay Nook Road, Eaglescliffe, TS16 0QB
Incorporated 13/05/2002

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

51102
Non-scheduled passenger air transport
86220
Specialist medical practice activities

Officers

Muckle Secretary Limited

secretary · Since 20/02/2013

BRITISH

Also on 217 other boards

Mr Stephen Groves

director · Since 25/11/2016

NATIONAL HEAD OF EMERGENCY PREPAREDNESS,

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mrs Claire Marcia Vaughan

director · Since 29/01/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Anthony Chi Wing Hui

director · Since 30/04/2021

TRAUMA & ORTHOPAEDIC SURGEON

BRITISH · UNITED KINGDOM · Age 66

Mr Jonathan David Jowett

director · Since 27/05/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Giles Henry Sharp

director · Since 11/11/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 45 other boards

Lauren Martine Huntington

director · Since 21/07/2023

DEPUTY DIRECTOR OF ADVANCEMENT AND HEAD

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Ms Helen Mary Ray

director · Since 20/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mrs Lisa Charles-Jones

director · Since 20/02/2026

BRITISH · ENGLAND · Age 55

Dr Jason Easby

director · Since 20/02/2026

BRITISH · ENGLAND · Age 55

Muckle Secretary Limited

corporate secretary · Since 20/02/2013

Reg: 5276019

Also on 217 other boards

Stephen Groves

director · Since 25/11/2016

British · England · Age 63

Claire Marcia Vaughan

director · Since 29/01/2021

British · United Kingdom · Age 64

Anthony Chi Wing Hui

director · Since 30/04/2021

British · United Kingdom · Age 66

Jonathan David Jowett

director · Since 27/05/2022

British · England · Age 63

Giles Henry Sharp

director · Since 11/11/2022

British · United Kingdom · Age 55

Lauren Martine Huntington

director · Since 21/07/2023

British · United Kingdom · Age 47

Helen Mary Ray

director · Since 20/08/2025

British · United Kingdom · Age 61

Lisa Charles-Jones

director · Since 20/02/2026

British · England · Age 55

Jason Easby

director · Since 20/02/2026

British · England · Age 55

Former

David Robert Macgowan Chapman

director · Resigned 07/08/2002

James Rochester

director · Resigned 10/07/2003

Alan Wilfred Austin

secretary · Resigned 30/04/2005

Alan Wilfred Austin

director · Resigned 30/04/2005

David Redvers James Parkins

director · Resigned 26/07/2005

Kenneth Threlfall

director · Resigned 30/06/2006

Roy Irvine Stewart

director · Resigned 30/06/2006

James Howard Rutherford

director · Resigned 03/11/2006

Jill Lane

director · Resigned 20/04/2008

Paul Andrew Atkinson

secretary · Resigned 22/04/2009

Thomas Briton

director · Resigned 18/11/2009

Audrey Collins

director · Resigned 31/07/2011

Barbra Walton

secretary · Resigned 05/10/2012

William Ernest Robinson

director · Resigned 26/10/2012

Kurt George Matthew Mayer Alberti

director · Resigned 07/12/2012

Hugh Clayton Lowther

director · Resigned 07/12/2012

Theresa Michelle Carling-Wiggins

director · Resigned 29/05/2014

George Clark

director · Resigned 26/09/2014

Jeremiah George Murphy

director · Resigned 14/07/2017

Peter Andrew Neal

director · Resigned 06/02/2019

James Andrew Harris

director · Resigned 26/07/2019

James Kyle

director · Resigned 26/07/2019

Paul Leonard Turner

director · Resigned 31/07/2020

John Richard Devine

director · Resigned 19/07/2022

Brian Henry Jobling

director · Resigned 19/07/2022

Joan Trench

director · Resigned 19/07/2022

Dawn Catherine Dunn

director · Resigned 21/07/2023

Kyee Han

director · Resigned 25/07/2025

Peter Andrew Neal

director · Resigned 25/07/2025

Margaret Anne Defeyter

director · Resigned 25/07/2025

PSC Statements

no individual or entity with signficant control· 13/05/2017

Charges0 outstanding

Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/04/2021Registered 29/04/2021Satisfied 30/08/2023
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/03/2019Registered 18/03/2019Satisfied 13/07/2023
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/09/2011Registered 04/10/2011Satisfied 27/04/2015
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/07/2010Registered 30/07/2010Satisfied 04/04/2012
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/01/2010Registered 14/01/2010Satisfied 27/04/2015

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-11

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

address line1Progress House
2026-05-11

PROGRESS HOUSE

post townEaglescliffe
2026-05-11

EAGLESCLIFFE

officer appointedMUCKLE SECRETARY LIMITED
2026-05-11
officer appointedCHARLES-JONES, Lisa
2026-05-11
officer appointedEASBY, Jason, Dr
2026-05-11
officer appointedGROVES, Stephen
2026-05-11
officer appointedHUI, Anthony Chi Wing
2026-05-11
officer appointedHUNTINGTON, Lauren Martine
2026-05-11
officer appointedJOWETT, Jonathan David
2026-05-11
officer appointedRAY, Helen Mary
2026-05-11
officer appointedSHARP, Giles Henry
2026-05-11
officer appointedVAUGHAN, Claire Marcia
2026-05-11

Filing History100 filings

Director appointed

appoint person director company with name date

17/03/20262 pages · PDF
Director appointed

appoint person director company with name date

03/03/20262 pages · PDF
Accounts filed

accounts with accounts type group

07/01/202647 pages · PDF
Director appointed

appoint person director company with name date

28/08/20252 pages · PDF
MA

memorandum articles

08/08/202531 pages · PDF
RESOLUTIONS

resolution

08/08/20252 pages · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20253 pages · PDF
ANNOTATION

legacy

20/11/2024PDF
Accounts filed

accounts with accounts type group

03/10/202447 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20243 pages · PDF
MR04

mortgage satisfy charge full

30/08/20234 pages · PDF
Accounts filed

accounts with accounts type group

07/08/202351 pages · PDF
Director appointed

appoint person director company with name date

28/07/20232 pages · PDF
Director resigned

termination director company with name termination date

27/07/20231 page · PDF
MR04

mortgage satisfy charge full

13/07/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Director appointed

appoint person director company with name date

18/11/20222 pages · PDF
Accounts filed

accounts with accounts type group

16/09/202250 pages · PDF
Director resigned

termination director company with name termination date

25/07/20221 page · PDF
Director resigned

termination director company with name termination date

22/07/20221 page · PDF
Director resigned

termination director company with name termination date

22/07/20221 page · PDF
Director appointed

appoint person director company with name date

31/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
RESOLUTIONS

resolution

30/03/20221 page · PDF
CC04

statement of companys objects

26/03/20222 pages · PDF
MA

memorandum articles

25/03/202231 pages · PDF
Accounts filed

accounts with accounts type group

14/12/202144 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20213 pages · PDF
Director appointed

appoint person director company with name date

06/05/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/202124 pages · PDF
Director appointed

appoint person director company with name date

04/02/20212 pages · PDF
Accounts filed

accounts with accounts type group

24/11/202045 pages · PDF
Director resigned

termination director company with name termination date

10/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Director appointed

appoint person director company with name date

30/04/20202 pages · PDF
Accounts filed

accounts with accounts type group

23/08/201939 pages · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
Director resigned

termination director company with name termination date

29/07/20191 page · PDF
Director resigned

termination director company with name termination date

29/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

14/06/20193 pages · PDF
Address changed

change registered office address company with date old address new address

26/04/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/03/201927 pages · PDF
Director resigned

termination director company with name termination date

07/02/20191 page · PDF
Accounts filed

accounts with accounts type group

02/08/201838 pages · PDF
Director details changed

change person director company with change date

23/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20183 pages · PDF
Accounts filed

accounts with accounts type group

07/08/201736 pages · PDF
Director resigned

termination director company with name termination date

25/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/05/20174 pages · PDF
Director appointed

appoint person director company with name date

10/05/20172 pages · PDF
RESOLUTIONS

resolution

06/01/201734 pages · PDF
Director appointed

appoint person director company with name date

14/12/20162 pages · PDF
Director details changed

change person director company with change date

29/11/20162 pages · PDF
Accounts filed

accounts with accounts type group

15/08/201636 pages · PDF
Annual return

annual return company with made up date no member list

16/05/20168 pages · PDF
Director details changed

change person director company with change date

13/05/20162 pages · PDF
Director details changed

change person director company with change date

13/05/20162 pages · PDF
Director details changed

change person director company with change date

16/03/20162 pages · PDF
Accounts filed

accounts with accounts type group

17/12/201535 pages · PDF
Annual return

annual return company with made up date no member list

13/05/20159 pages · PDF
MR04

mortgage satisfy charge full

27/04/20151 page · PDF
MR04

mortgage satisfy charge full

27/04/20152 pages · PDF
Director appointed

appoint person director company with name date

05/12/20142 pages · PDF
Accounts filed

accounts with accounts type group

14/10/201435 pages · PDF
Director resigned

termination director company with name termination date

30/09/20141 page · PDF
Director resigned

termination director company with name termination date

04/09/20141 page · PDF
Annual return

annual return company with made up date no member list

03/06/201410 pages · PDF
Director appointed

appoint person director company with name

03/06/20142 pages · PDF
Director appointed

appoint person director company with name

20/05/20142 pages · PDF
Director appointed

appoint person director company with name

14/05/20142 pages · PDF
Director appointed

appoint person director company with name

07/05/20142 pages · PDF
Accounts filed

accounts with accounts type group

06/01/201431 pages · PDF
RESOLUTIONS

resolution

09/10/201335 pages · PDF
CC04

statement of companys objects

09/10/20132 pages · PDF
MISC

miscellaneous

20/08/20131 page · PDF
Annual return

annual return company with made up date no member list

17/05/20138 pages · PDF
AD03

move registers to sail company

17/05/20131 page · PDF
AD02

change sail address company

17/05/20131 page · PDF
Director resigned

termination director company with name

17/05/20131 page · PDF
Director appointed

appoint person director company with name

01/05/20132 pages · PDF
AP04

appoint corporate secretary company with name

08/03/20133 pages · PDF
TM02

termination secretary company with name

08/03/20132 pages · PDF
Director resigned

termination director company with name

08/03/20132 pages · PDF
Director resigned

termination director company with name

26/02/20131 page · PDF
Accounts filed

accounts with accounts type group

14/11/201237 pages · PDF
Annual return

annual return company with made up date no member list

15/06/20129 pages · PDF
MG02

legacy

14/04/20125 pages · PDF
AP03

appoint person secretary company with name

05/04/20121 page · PDF
Accounts filed

accounts with accounts type group

11/10/201127 pages · PDF
MG01

legacy

04/10/20115 pages · PDF
Director resigned

termination director company with name

04/08/20111 page · PDF
Annual return

annual return company with made up date no member list

04/07/201110 pages · PDF
Accounts filed

accounts with accounts type group

05/10/201027 pages · PDF
MEM/ARTS

memorandum articles

26/08/201017 pages · PDF
MG01

legacy

30/07/20105 pages · PDF
RESOLUTIONS

resolution

23/07/201023 pages · PDF
Annual return

annual return company with made up date no member list

08/06/20106 pages · PDF