WILTSHIRE AND BATH AIR AMBULANCE CHARITY
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- WILTSHIRE AND BATH AIR AMBULANCE CHARITY 2024-10-18 → present
- WILTSHIRE AIR AMBULANCE CHARITABLE TRUST 2011-10-11 → 2024-10-18
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- WILTSHIRE AND BATH AIR AMBULANCE CHARITY · parent
- Your Air Ambulance Ltd 100%
Significant events
- “In November 2024 Wiltshire Air Ambulance was renamed to Wiltshire and Bath Air Ambulance Charity and was announced at two launch events, one in Wiltshire and one in Bath. The Charity received a fresh new look, logo and updated tone of voice in its communications, to go alongside its new name.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CREATE BALANCE LIMITED | Corporate Secretary | 2024-01-31 | — | — |
| BASNETT, Kevin | Director | 2022-11-25 | May 1959 | British |
| CHARLTON, Nicholas John | Director | 2022-11-25 | Sep 1972 | British |
| FELLOWS, Michael John | Director | 2018-03-01 | Oct 1961 | British |
| FINDLAY, Oliver Francis Orlebar | Director | 2025-04-23 | Apr 1962 | British |
| KEVAN, Robert Macrae | Director | 2018-10-09 | Aug 1965 | British |
| RUDMAN, Shelley Marie | Director | 2023-02-24 | Mar 1981 | British |
| SEAMAN, Graham Derek | Director | 2022-11-25 | Jan 1959 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIMMETT, Amelia Margaret Jennifer, Governance Coordinator & Company Secretary | Secretary | 2014-11-19 | 2016-11-02 |
| CREATE BALANCE CHARTERED ACCOUNTANTS AND BUSINESS PARTNERS | Corporate Secretary | 2021-07-23 | 2024-01-31 |
| FRIENDS FINANCIAL LIMITED | Corporate Secretary | 2016-11-03 | 2021-03-31 |
| AHILAN, Hariratnajothi, Dr | Director | 2011-10-11 | 2016-10-21 |
| CLARKE, Mandy Dawn | Director | 2011-10-11 | 2016-04-06 |
| COLE, Anna Karen | Director | 2014-01-22 | 2024-12-31 |
| FORD, Paul | Director | 2011-10-11 | 2013-07-26 |
| FOSKETT, Peter James | Director | 2011-10-11 | 2020-09-09 |
| LAWES, Rachael Karen Judy | Director | 2025-04-03 | 2025-11-19 |
| LEAR, Christopher Roy | Director | 2011-10-11 | 2023-09-20 |
| PAYNE-KUMAR, Sanjeen | Director | 2011-10-11 | 2013-08-13 |
| PHILPOTT, David Michael | Director | 2011-10-11 | 2013-01-01 |
| PHIPPS, James Paul | Director | 2019-04-10 | 2023-02-22 |
| SHEPHERD KC, Philip Alexander | Director | 2019-05-08 | 2023-02-20 |
| STABLES, Brian John | Director | 2014-01-22 | 2018-04-30 |
| WOOD, Mandy Elizabeth | Director | 2014-01-22 | 2016-10-07 |
| YOUENS, David Richard | Director | 2011-10-11 | 2018-07-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 97 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-10 MA Memorandum articles
- 2025-02-10 CC04 Statement of companys objects
- 2025-02-10 RESOLUTIONS Resolution
- 2024-10-18 CERTNM Certificate change of name company
- 2024-10-18 NE01 Change of name exemption
- 2024-10-18 NM06 Change of name request comments
- 2024-10-18 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type group | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | MA | incorporation | Memorandum articles | |
| 2025-02-10 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-02-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-18 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-10-18 | NE01 | change-of-name | Change of name exemption | |
| 2024-10-18 | NM06 | change-of-name | Change of name request comments | |
| 2024-10-18 | CONNOT | change-of-name | Change of name notice | |
| 2024-08-27 | AA | accounts | Accounts with accounts type group | |
| 2024-02-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-06 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-15 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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