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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-24 (in 2mo)

Last made up 2025-07-10

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Sopher + Co LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which assumes that adequate financial support will be made available by the parent company DocGo Inc. for a period not less than 12 months from the date of signing these financial statements. The directors have received confirmation of this support.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 42 resigned

Name Role Appointed Born Nationality
BIENSTOCK, Lee Harrison Director 2023-01-27 May 1983 American
BURNS, Adrian Mark Director 2023-09-27 Dec 1968 British
ROSENBERG, Norman Director 2022-10-12 Apr 1969 American
Show 42 resigned officers
Name Role Appointed Resigned
BONE, Nadia Ellen Secretary 2011-04-11 2011-10-12
BONE, Nadia Ellen Secretary 2009-09-28 2010-05-12
BOULTON, Bridget Secretary 2007-01-08 2009-09-28
DEFONTAINE, Christine Mary Secretary 2016-06-01 2017-01-13
KASINOS, Maria Secretary 2004-06-21 2007-01-08
SREEDHARAN, Deena Secretary 2010-05-13 2011-04-11
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2003-11-12 2003-11-13
BECK, Jens Director 2017-06-07 2021-05-31
BURNS, Adrian Mark Director 2018-04-03 2022-10-12
CAPONE, Anthony Ernest Director 2022-10-12 2023-09-15
CHAPLIN, Mark Douglas Lekay Director 2009-07-27 2011-03-31
ELLIS, David George Director 2009-07-27 2013-12-31
FENDOM, Duncan Director 2009-07-27 2011-03-31
GAEMELKE, Tobias Tovgaard Director 2021-05-31 2022-10-12
GAEMELKE, Tobias Tovgaard Director 2016-11-29 2017-06-07
GRIFFIN, Liam Director 2011-11-28 2017-09-29
HANSEN, Mikkel Storm Director 2021-05-31 2022-10-12
HARRIS, David Stewart Director 2013-04-01 2016-02-12
HEINEKE, Lars Bjorn Director 2018-03-08 2021-05-31
JACKSON, Judith Ann Director 2009-10-01 2013-08-16
JACKSON, Judith Ann Director 2009-07-27 2012-07-19
JUST-BOMHOLT, Jakob Director 2017-06-07 2020-07-03
KASINOS, Kyriacos Director 2004-06-21 2008-01-08
KJAERGAARD, Mikael Director 2017-06-07 2017-12-15
KJAERGAARD, Mikael Director 2016-02-09 2016-11-29
LAMB, Natalie Louise Director 2022-10-12 2026-04-02
LARSEN, Allan Sogaard Director 2013-08-12 2016-02-09
LEWIS, Hilton Director 2014-06-13 2016-09-30
MARGISON, An Director 2014-09-01 2016-02-12
MARTIN, Sarah Director 2009-07-27 2012-07-08
MORTENSEN, Poul Erbo Director 2013-07-15 2016-11-29
PEDERSEN, Lars Vester Director 2016-02-09 2017-06-07
PETERSEN, Dennis Rytter Director 2017-06-07 2017-11-30
RAISBECK, Mark Director 2016-10-01 2022-10-12
RUSSELL, Mark Graham Director 2013-04-03 2016-02-12
SHEEHAN, Joseph Patrick Director 2022-10-12 2023-04-24
SHEEHAN, Joseph Patrick Director 2008-02-07 2014-06-13
SHERMAN, Benjamin Charles Director 2022-10-12 2023-01-27
SHIRE, Kevin Director 2009-07-27 2016-02-12
THORUP, Neils Uldall Director 2016-11-29 2017-06-07
TOFTILD, Lars Tue Director 2020-05-27 2021-05-31
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2003-11-12 2003-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ambulnz Uk Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-10-12 Active
Falck Danmark A/S Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-31 Ceased 2022-10-12
Falck Ems Uk Ltd Corporate entity Shares 75–100% 2016-07-07 Ceased 2020-12-31

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2026-04-16 TM01 officers Termination director company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-08-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-30 AA accounts Accounts with accounts type full
2023-09-28 AP01 officers Appoint person director company with name date PDF
2023-09-28 TM01 officers Termination director company with name termination date PDF
2023-07-25 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-15 TM01 officers Termination director company with name termination date PDF
2023-06-09 AUD auditors Auditors resignation company
2023-02-01 AP01 officers Appoint person director company with name date PDF
2023-02-01 TM01 officers Termination director company with name termination date PDF
2023-01-20 MR01 mortgage Mortgage create with deed with charge number charge creation date
2022-12-29 AA accounts Accounts with accounts type full
2022-10-21 MA incorporation Memorandum articles
2022-10-21 RESOLUTIONS resolution Resolution
2022-10-20 CERTNM change-of-name Certificate change of name company PDF
2022-10-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page