UK Companies House feature
THE GREAT NORTH AIR AMBULANCE SERVICE
Profile
- Company number
- 04436859
- Status
- Active
- Incorporation
- 2002-05-13
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 51102
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the financial forecasts the trustees have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Great North Air Ambulance Service Trading Company Limited · 100% held · Trading subsidiary for Ordinary recycling collections
- Arc Medtech Limited · 100% held · Trading subsidiary for Ordinary royalties of software
Significant events
- “Replace the third aircraft which was no longer fit for purpose.”
- “Transfers between funds represent the repayment of loans taken out to purchase fixed assets during the year, and the distributions from trading subsidiaries made.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUCKLE SECRETARY LIMITED | Corporate Secretary | 2013-02-20 | — | — |
| CHARLES-JONES, Lisa | Director | 2026-02-20 | Oct 1970 | British |
| EASBY, Jason, Dr | Director | 2026-02-20 | Sep 1970 | British |
| GROVES, Stephen | Director | 2016-11-25 | Jul 1962 | British |
| HUI, Anthony Chi Wing | Director | 2021-04-30 | Oct 1959 | British |
| HUNTINGTON, Lauren Martine | Director | 2023-07-21 | May 1979 | British |
| JOWETT, Jonathan David | Director | 2022-05-27 | Nov 1962 | British |
| RAY, Helen Mary | Director | 2025-08-20 | Mar 1965 | British |
| SHARP, Giles Henry | Director | 2022-11-11 | Jul 1970 | British |
| VAUGHAN, Claire Marcia | Director | 2021-01-29 | Aug 1961 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Paul Andrew | Secretary | 2005-04-30 | 2009-04-22 |
| AUSTIN, Alan Wilfred | Secretary | 2002-05-13 | 2005-04-30 |
| WALTON, Barbra | Secretary | 2012-04-01 | 2012-10-05 |
| ALBERTI, Kurt George Matthew Mayer, Professor | Director | 2005-04-29 | 2012-12-07 |
| AUSTIN, Alan Wilfred | Director | 2002-05-13 | 2005-04-30 |
| BRITON, Thomas | Director | 2009-02-27 | 2009-11-18 |
| CARLING-WIGGINS, Theresa Michelle | Director | 2009-07-24 | 2014-05-29 |
| CHAPMAN, David Robert Macgowan, Sir | Director | 2002-05-13 | 2002-08-07 |
| CLARK, George | Director | 2009-03-20 | 2014-09-26 |
| COLLINS, Audrey | Director | 2007-11-16 | 2011-07-31 |
| DEFEYTER, Margaret Anne, Professor | Director | 2020-01-24 | 2025-07-25 |
| DEVINE, John Richard | Director | 2003-01-30 | 2022-07-19 |
| DUNN, Dawn Catherine | Director | 2017-03-31 | 2023-07-21 |
| HAN, Kyee, Dr | Director | 2005-10-14 | 2025-07-25 |
| HARRIS, James Andrew | Director | 2013-07-12 | 2019-07-26 |
| JOBLING, Brian Henry | Director | 2013-07-12 | 2022-07-19 |
| KYLE, James | Director | 2013-11-29 | 2019-07-26 |
| LANE, Jill | Director | 2005-04-29 | 2008-04-20 |
| LOWTHER, Hugh Clayton, Earl | Director | 2008-03-01 | 2012-12-07 |
| MURPHY, Jeremiah George, Dr | Director | 2002-11-28 | 2017-07-14 |
| NEAL, Peter Andrew | Director | 2019-07-26 | 2025-07-25 |
| NEAL, Peter Andrew | Director | 2013-04-19 | 2019-02-06 |
| PARKINS, David Redvers James, Dr | Director | 2002-05-13 | 2005-07-26 |
| ROBINSON, William Ernest | Director | 2009-07-27 | 2012-10-26 |
| ROCHESTER, James | Director | 2002-11-28 | 2003-07-10 |
| RUTHERFORD, James Howard | Director | 2004-06-17 | 2006-11-03 |
| STEWART, Roy Irvine | Director | 2002-05-13 | 2006-06-30 |
| THRELFALL, Kenneth | Director | 2002-05-13 | 2006-06-30 |
| TRENCH, Joan | Director | 2014-11-27 | 2022-07-19 |
| TURNER, Paul Leonard | Director | 2013-10-25 | 2020-07-31 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | AP01 | officers | appoint person director company with name date |
| 2026-03-03 | AP01 | officers | appoint person director company with name date |
| 2026-01-07 | AA | accounts | accounts with accounts type group |
| 2025-08-28 | AP01 | officers | appoint person director company with name date |
| 2025-08-08 | MA | incorporation | memorandum articles |
| 2025-08-08 | RESOLUTIONS | resolution | resolution |
| 2025-08-06 | TM01 | officers | termination director company with name termination date |
| 2025-08-06 | TM01 | officers | termination director company with name termination date |
| 2025-08-06 | TM01 | officers | termination director company with name termination date |
| 2025-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-20 | ANNOTATION | miscellaneous | legacy |
| 2024-10-03 | AA | accounts | accounts with accounts type group |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-08-07 | AA | accounts | accounts with accounts type group |
| 2023-07-28 | AP01 | officers | appoint person director company with name date |
| 2023-07-27 | TM01 | officers | termination director company with name termination date |
| 2023-07-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-18 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.