Parental companies, filial companies, and officers of FIRST RESPONSE AMBULANCE SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Raisbeck, Mark
Chief Executive Officer born in December 1965
Individual (5 offsprings)
Officer
2016-10-01 ~ dissolved
OF - Director → CIF 0
2
COMMUNITY AMBULANCE SERVICE LTD - now
FALCK UK AMBULANCE SERVICE LIMITED - 2022-10-20
MEDICAL SERVICES LTD
- 2017-12-27
Unit 6 - 8, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Harris, David Stewart
Paramedic born in October 1982
Individual (3 offsprings)
Officer
2013-09-02 ~ 2016-02-12
OF - Director → CIF 0
2
Shire, Kevin
Company Director born in September 1962
Individual (1 offspring)
Officer
2014-06-13 ~ 2016-02-12
OF - Director → CIF 0
3
Sheehan, Joseph Patrick
Director born in July 1965
Individual (1 offspring)
Officer
2013-09-02 ~ 2014-06-13
OF - Director → CIF 0
4
Thorup, Niels Uldall
Ceo born in April 1976
Individual
Officer
2016-02-09 ~ 2017-05-10
OF - Director → CIF 0
5
Brogaard, Kjeld
Deputy Ceo born in October 1957
Individual
Officer
2016-02-09 ~ 2016-10-01
OF - Director → CIF 0
6
Russell, Mark Graham
Chartered Accountant born in May 1960
Individual (2 offsprings)
Officer
2013-09-02 ~ 2016-02-12
OF - Director → CIF 0
7
Pedersen, Lars Vester
Hr Director born in June 1957
Individual
Officer
2016-11-29 ~ 2017-05-10
OF - Director → CIF 0
8
GÆmelke, Tobias Tovgaard
Finance Director born in June 1980
Individual
Officer
2016-10-01 ~ 2017-05-10
OF - Director → CIF 0
9
Petersen, Dennis Rytter
Cfo born in December 1975
Individual
Officer
2016-02-09 ~ 2016-10-01
OF - Director → CIF 0
2017-05-10 ~ 2017-11-30
OF - Director → CIF 0

Company in focus

FIRST RESPONSE AMBULANCE SERVICES LIMITED

Previous name

FALCK FIRST RESPONSE LIMITED - 2014-01-08

Standard Industrial Classification

86900 - Other Human Health Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

100 GBP2016-12-31

100 GBP2015-12-31

Net assets/liabilities including pension asset/liability

100 GBP2016-12-31

100 GBP2015-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2016-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-01-01 ~ 2016-12-31

Paid-up share capital

Class 1 ordinary share

100 GBP2016-12-31

100 GBP2015-12-31

Shareholder's fund

100 GBP2016-12-31

100 GBP2015-12-31

FIRST RESPONSE AMBULANCE SERVICES LIMITED
Info
FALCK FIRST RESPONSE LIMITED - 2014-01-08
Registered number 08671411
Unit 6-8 Twelvetrees Business Park, Twelvetrees Crescent, London E3 3JQ
Private Limited Company incorporated on 2013-09-02 and dissolved on 2018-02-27 (4 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.