ION AMBULANCE CARE LTD - Other passenger land transport - A business based in ENGLAND registered with Companies House

Company Overview

About Ion Ambulance Care Ltd

ION AMBULANCE CARE LTD was founded on 2014-04-22 and has its registered office in Kettering. The organisation's status is listed as "Active". Ion Ambulance Care Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ION AMBULANCE CARE LTD

UNIT 2230 KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NN15 6XR Other companies in NW10

Filing Information

Company Number		09006078
Company ID Number		09006078
Date formed		2014-04-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2022
Account next due		30/04/2024
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 00:22:35
Primary Source:	Companies House

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Company Officers of ION AMBULANCE CARE LTD

Current Directors

Officer	Role	Date Appointed
KYRIACOS KASINOS	Director	2015-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER JAMES DAVIDSON	Director	2015-10-12	2016-03-30
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED	Company Secretary	2015-10-12	2016-03-01
LOUISE CHANDLER	Company Secretary	2015-10-12	2015-10-12
STEPHEN TOWNSEND	Company Secretary	2014-04-22	2015-10-12
JONATHAN DAVID FIELDHOUSE	Director	2014-04-22	2015-10-12
MICHAEL ELLARD	Director	2014-04-22	2014-04-22

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Vehicle Make Ready / Deep Cleaning	Iver	The role mainly entails the Deep Cleaning of ambulances using our approved Non Hazardous chemicals. Vehicle exteriors and interiors will need to be maintained	2016-11-01
Ambulance Care Assistant	Iver	iON Ambulance Care is looking to expand its fleet in the Berkshire area.We are looking for experienced PTS crews and motivated individuals that may want to	2016-08-04
Patient Transport	Iver	Do you want to be part of a great team? Are you a caring person? Do you like helping other people? Do you have a full clean UK licence? (no exceptions for	2016-07-08

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090060780002
2023-11-27		CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-11-27		REGISTERED OFFICE CHANGED ON 27/11/23 FROM Unit 8 Jefferson Way Thame OX9 3SZ England
2023-10-23		APPOINTMENT TERMINATED, DIRECTOR PAUL EGAN
2023-10-11		REGISTRATION OF A CHARGE / CHARGE CODE 090060780004
2023-10-06		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-07-04		DIRECTOR APPOINTED MR PAUL EGAN
2023-01-19		Director's details changed for Mr Kyriacos Kasinos on 2023-01-19
2023-01-19	CH01	Director's details changed for Mr Kyriacos Kasinos on 2023-01-19
2022-12-30		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02	AP01	DIRECTOR APPOINTED DR JOHAN DU PLESSIS
2022-12-02	AP01	DIRECTOR APPOINTED DR JOHAN DU PLESSIS
2022-12-02	PSC04	Change of details for Mr Kyriacos Kasinos as a person with significant control on 2022-10-04
2022-12-02	PSC04	Change of details for Mr Kyriacos Kasinos as a person with significant control on 2022-10-04
2022-10-14		CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-14	CS01	CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANA-MARIA MENDOZA
2022-04-14	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/21 FROM Unit 3 Pinewood Nurseries Wexham Street Stoke Poges Slough SL3 6NB England
2021-10-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 090060780003
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-03-24	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-01-07	AP01	DIRECTOR APPOINTED MISS ANA-MARIA MENDOZA
2019-12-03	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-05-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090060780001
2019-03-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 090060780002
2019-01-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/18 FROM Bayliss Business Centre Stoke Poges Lane Slough Berkshire SL1 3PB England
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/17 FROM Iver Grove, Wood Lane ,Iver , Slough Wood Lane Iver Buckinghamshire SL0 0LB England
2017-09-01	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 090060780001
2016-11-11	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/16 FROM 7 Beehive Road Goffs Oak Waltham Cross Hertfordshire EN7 5NL England
2016-07-02	TM02	Termination of appointment of Optimum Business Solutions (Nw) Limited on 2016-03-01
2016-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/16 FROM 103 Bradley House Bradley Fold Trading Estate, Radcliffe Moor Road Bradley Fold Bolton BL2 6RT
2016-04-15	AAMD	Amended account small company full exemption
2016-04-04	CH01	Director's details changed for Mr Kyriacos Kasinos on 2015-10-13
2016-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES DAVIDSON
2016-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-10-27	AP04	Appointment of Optimum Business Solutions (Nw) Limited as company secretary on 2015-10-12
2015-10-27	AP01	DIRECTOR APPOINTED MR ALEXANDER JAMES DAVIDSON
2015-10-27	TM02	Termination of appointment of Louise Chandler on 2015-10-12
2015-10-13	AP01	DIRECTOR APPOINTED MR KYRIACOS KASINOS
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-10-12	TM02	Termination of appointment of Stephen Townsend on 2015-10-12
2015-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/15 FROM Ion Building Unit 1, Waldo Works Waldo Road London NW10 6AW
2015-10-12	AP03	Appointment of Louise Chandler as company secretary on 2015-10-12
2015-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID FIELDHOUSE
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01	AR01	22/04/15 FULL LIST
2015-05-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TOWNSEND / 01/05/2015
2014-04-23	AP01	DIRECTOR APPOINTED JONATHAN DAVID FIELDHOUSE
2014-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLARD
2014-04-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-04-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-04-22		New incorporation
2014-04-22		CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

Licences & Regulatory approval

We could not find any licences issued to ION AMBULANCE CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ION AMBULANCE CARE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of ION AMBULANCE CARE LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ION AMBULANCE CARE LTD

Intangible Assets

Patents

We have not found any records of ION AMBULANCE CARE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ION AMBULANCE CARE LTD

Trademarks

We have not found any records of ION AMBULANCE CARE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ION AMBULANCE CARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as ION AMBULANCE CARE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ION AMBULANCE CARE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ION AMBULANCE CARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ION AMBULANCE CARE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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