NORTH WEST AIR AMBULANCE

Company summary

Company number: 03752544
Status: ACTIVE
Incorporated / age: 12 April 199927 years
Registered office: North Mersey Business Centre Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY
Accounts due: 31 December 2026
Confirmation statement due: 5 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 23:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
North Mersey Business Centre Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY
Nature of business
Other human health activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISHER, Kevin Graham Albert ACTIVE	Director	09 Jul 2026		England	May 1959	North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY
HEAD, Daniel Robert ACTIVE	Director	09 May 2018		England	October 1974	North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY
MEEHAN, Stewart Edward ACTIVE	Director	14 Dec 2015		United Kingdom	November 1946	North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY
MERCER, Simon Jude, Dr ACTIVE	Director	06 Oct 2021		England	September 1975	North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY
MUKHERJEE, Rajarshi, Dr ACTIVE	Director	09 Jul 2026		England	July 1980	North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY
SPENCER, Kimberley Jayne ACTIVE	Director	15 Oct 2014		England	April 1977	North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY
BAXTER, Rachel Elizabeth RESIGNED	Secretary	12 Apr 1999	12 Apr 1999			33 Henrietta Street, London, WC2E 8NH
CALDERBANK, John Francis RESIGNED	Secretary	13 Jan 2000	11 Apr 2005			20 The Evergreens, Cottam, Preston, Lancashire, PR4 0LQ
DOUGLAS, Peter Michael George RESIGNED	Secretary	14 Dec 2015	04 Feb 2019			North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY
HARVEY, Jillian Carruthers RESIGNED	Secretary	11 Apr 2005	31 Mar 2007			2 Keen Close, Hutton, Preston, Lancashire, PR4 4BP
LOCKHART, Ian James RESIGNED	Secretary	10 Oct 2008	14 Dec 2015			5, Conyers Avenue, Birkdale, Southport, Merseyside, PR8 4SZ
LOUDEN, Lois Mary Robertson, Dr RESIGNED	Secretary	12 Apr 1999	13 Jan 2000			29 Farmdale Road, Lancaster, LA1 4JB
PEARSON, Christopher John RESIGNED	Secretary	01 Apr 2008	02 Oct 2008			6 Kensington Court, Morecambe, Lancashire, LA4 6DH
BAXTER, Rachel Elizabeth RESIGNED	Director	12 Apr 1999	12 Apr 1999		October 1963	33 Henrietta Street, London, WC2E 8NH
BIBBY, Terence John RESIGNED	Director	23 Mar 2010	12 Feb 2014	England	September 1953	North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY
CAIRNS, Robert James RESIGNED	Director	11 Jan 2006	24 Mar 2009	England	June 1951	Manor Cottage, Biggar Village, Walney, Barrow In Furness, Cumbria, LA14 3YG
CLAYTON, John Brian RESIGNED	Director	12 Apr 1999	09 Aug 2004		November 1932	Littlesway, Wreay, Carlisle, Cumbria, CA4 0RL
COOKE, Darryl RESIGNED	Director	30 Aug 2011	08 Feb 2016	United Kingdom	January 1959	North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY
GIBSON, Julian Robin RESIGNED	Director	16 Oct 2008	01 Apr 2010		July 1944	77 Shevington Moor, Standish, Wigan, Lancashire, WN6 0SQ
HALL, Rachel Christine, Dr RESIGNED	Director	14 Sep 2016	07 Jul 2021	England	June 1982	North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY
HEMPSEED, Ian Drysdale RESIGNED	Director	12 Apr 1999	12 Apr 1999		October 1960	33 Henrietta Street, London, WC2E 8NH
HILL, David William RESIGNED	Director	12 Apr 1999	31 Mar 2007		December 1947	20 Fairfield Close, Staveley, Kendal, Cumbria, LA8 9RA
JEUDA, Basil Simon RESIGNED	Director	18 Sep 2001	10 Oct 2003		September 1938	305 Buxton Road, Macclesfield, Cheshire, SK11 7ET
JUDE, Allan George RESIGNED	Director	14 Dec 2015	10 Jul 2025	England	August 1951	North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY
JUDE, Allan George RESIGNED	Director	23 Mar 2010	14 Dec 2015	England	August 1951	North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY
KEIGHT, James RESIGNED	Director	30 May 2008	10 May 2010	United Kingdom	August 1927	11, Montgomery Road, Huyton, Liverpool, Merseyside, L36 7UY
KEIGHT, James RESIGNED	Director	30 May 2008	01 Oct 2014	United Kingdom	August 1927	11, Montgomery Road, Huyton, Liverpool, Merseyside, L36 7UY
KITCHIN, David RESIGNED	Director	11 Jan 2006	02 Oct 2008		August 1960	4 Gleggs Close, Great Boughton, Chester, Cheshire, CH3 5RE
LAMB, Fay RESIGNED	Director	30 May 2008	08 Jan 2010		February 1978	23, Leigh St, Aspull, Wigan, Greater Manchester, WN2 1QQ, England
LOUDEN, Lois Mary Robertson, Dr RESIGNED	Director	12 Apr 1999	10 Oct 2006	United Kingdom	January 1938	29 Farmdale Road, Lancaster, LA1 4JB
MARCH, Kim Jayne RESIGNED	Director	30 May 2008	15 Oct 2014	England	April 1977	22, The Hedgerows, Whitworth, Rochdale, Lancashire, OL12 8AW
MARTINS, Sunday Tunde RESIGNED	Director	19 Apr 2002	24 Jun 2009		July 1941	2 Monks Close, Crumpsall, Manchester, M8 4GA
MEEHAN, Stewart Edward RESIGNED	Director	23 Mar 2010	14 Dec 2015	England	November 1946	North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY
MOLYNEUX, William David RESIGNED	Director	11 Jan 2006	26 Jun 2009	United Kingdom	January 1943	Inglewhite Lodge, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JT
POPE, Edward Gerald RESIGNED	Director	10 Oct 2006	15 Sep 2008	England	June 1951	Landhurst Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UG
RUSH, Ian RESIGNED	Director	10 Oct 2006	02 Oct 2008	England	November 1951	37 Tatton Road North, Stockport, Cheshire, SK4 4QX
SMITH, Dorothy Jane Marie RESIGNED	Director	14 Dec 2015	12 Sep 2025	United Kingdom	February 1969	North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY
TAYLOR, Nicholas David RESIGNED	Director	30 May 2008	07 Jul 2011	England	October 1963	232 Knowsley Road, St Helens, WA10 5NT
TORMEY, Peter RESIGNED	Director	01 Mar 2004	05 Aug 2005		October 1953	26 Hillfoot Road, Liverpool, Merseyside, L25 0NB
WILLIAMS, Simon John RESIGNED	Director	10 May 2017	09 May 2020	United Kingdom	April 1982	North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY
WILSON, Fiona RESIGNED	Director	12 Apr 1999	12 Apr 1999		January 1964	33 Henrietta Street, London, WC2E 8NH

FISHER, Kevin Graham Albert ACTIVE
Role: Director
Appointed on: 09 Jul 2026
Country of Residence: England
Date of birth: May 1959
Address: North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY

HEAD, Daniel Robert ACTIVE
Role: Director
Appointed on: 09 May 2018
Country of Residence: England
Date of birth: October 1974
Address: North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY

MEEHAN, Stewart Edward ACTIVE
Role: Director
Appointed on: 14 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1946
Address: North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY

MERCER, Simon Jude, Dr ACTIVE
Role: Director
Appointed on: 06 Oct 2021
Country of Residence: England
Date of birth: September 1975
Address: North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY

MUKHERJEE, Rajarshi, Dr ACTIVE
Role: Director
Appointed on: 09 Jul 2026
Country of Residence: England
Date of birth: July 1980
Address: North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY

SPENCER, Kimberley Jayne ACTIVE
Role: Director
Appointed on: 15 Oct 2014
Country of Residence: England
Date of birth: April 1977
Address: North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY

BAXTER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 Apr 1999
Resigned on: 12 Apr 1999
Address: 33 Henrietta Street, London, WC2E 8NH

CALDERBANK, John Francis RESIGNED
Role: Secretary
Appointed on: 13 Jan 2000
Resigned on: 11 Apr 2005
Address: 20 The Evergreens, Cottam, Preston, Lancashire, PR4 0LQ

DOUGLAS, Peter Michael George RESIGNED
Role: Secretary
Appointed on: 14 Dec 2015
Resigned on: 04 Feb 2019
Address: North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY

HARVEY, Jillian Carruthers RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 31 Mar 2007
Address: 2 Keen Close, Hutton, Preston, Lancashire, PR4 4BP

LOCKHART, Ian James RESIGNED
Role: Secretary
Appointed on: 10 Oct 2008
Resigned on: 14 Dec 2015
Address: 5, Conyers Avenue, Birkdale, Southport, Merseyside, PR8 4SZ

LOUDEN, Lois Mary Robertson, Dr RESIGNED
Role: Secretary
Appointed on: 12 Apr 1999
Resigned on: 13 Jan 2000
Address: 29 Farmdale Road, Lancaster, LA1 4JB

PEARSON, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 02 Oct 2008
Address: 6 Kensington Court, Morecambe, Lancashire, LA4 6DH

BAXTER, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 12 Apr 1999
Date of birth: October 1963
Address: 33 Henrietta Street, London, WC2E 8NH

BIBBY, Terence John RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 12 Feb 2014
Country of Residence: England
Date of birth: September 1953
Address: North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY

CAIRNS, Robert James RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 24 Mar 2009
Country of Residence: England
Date of birth: June 1951
Address: Manor Cottage, Biggar Village, Walney, Barrow In Furness, Cumbria, LA14 3YG

CLAYTON, John Brian RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 09 Aug 2004
Date of birth: November 1932
Address: Littlesway, Wreay, Carlisle, Cumbria, CA4 0RL

COOKE, Darryl RESIGNED
Role: Director
Appointed on: 30 Aug 2011
Resigned on: 08 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1959
Address: North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY

GIBSON, Julian Robin RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 01 Apr 2010
Date of birth: July 1944
Address: 77 Shevington Moor, Standish, Wigan, Lancashire, WN6 0SQ

HALL, Rachel Christine, Dr RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 07 Jul 2021
Country of Residence: England
Date of birth: June 1982
Address: North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY

HEMPSEED, Ian Drysdale RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 12 Apr 1999
Date of birth: October 1960
Address: 33 Henrietta Street, London, WC2E 8NH

HILL, David William RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 31 Mar 2007
Date of birth: December 1947
Address: 20 Fairfield Close, Staveley, Kendal, Cumbria, LA8 9RA

JEUDA, Basil Simon RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 10 Oct 2003
Date of birth: September 1938
Address: 305 Buxton Road, Macclesfield, Cheshire, SK11 7ET

JUDE, Allan George RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 10 Jul 2025
Country of Residence: England
Date of birth: August 1951
Address: North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY

JUDE, Allan George RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 14 Dec 2015
Country of Residence: England
Date of birth: August 1951
Address: North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY

KEIGHT, James RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 10 May 2010
Country of Residence: United Kingdom
Date of birth: August 1927
Address: 11, Montgomery Road, Huyton, Liverpool, Merseyside, L36 7UY

KEIGHT, James RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1927
Address: 11, Montgomery Road, Huyton, Liverpool, Merseyside, L36 7UY

KITCHIN, David RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 02 Oct 2008
Date of birth: August 1960
Address: 4 Gleggs Close, Great Boughton, Chester, Cheshire, CH3 5RE

LAMB, Fay RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 08 Jan 2010
Date of birth: February 1978
Address: 23, Leigh St, Aspull, Wigan, Greater Manchester, WN2 1QQ, England

LOUDEN, Lois Mary Robertson, Dr RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 10 Oct 2006
Country of Residence: United Kingdom
Date of birth: January 1938
Address: 29 Farmdale Road, Lancaster, LA1 4JB

MARCH, Kim Jayne RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 15 Oct 2014
Country of Residence: England
Date of birth: April 1977
Address: 22, The Hedgerows, Whitworth, Rochdale, Lancashire, OL12 8AW

MARTINS, Sunday Tunde RESIGNED
Role: Director
Appointed on: 19 Apr 2002
Resigned on: 24 Jun 2009
Date of birth: July 1941
Address: 2 Monks Close, Crumpsall, Manchester, M8 4GA

MEEHAN, Stewart Edward RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 14 Dec 2015
Country of Residence: England
Date of birth: November 1946
Address: North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY

MOLYNEUX, William David RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 26 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Inglewhite Lodge, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JT

POPE, Edward Gerald RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 15 Sep 2008
Country of Residence: England
Date of birth: June 1951
Address: Landhurst Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UG

RUSH, Ian RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 02 Oct 2008
Country of Residence: England
Date of birth: November 1951
Address: 37 Tatton Road North, Stockport, Cheshire, SK4 4QX

SMITH, Dorothy Jane Marie RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 12 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1969
Address: North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY

TAYLOR, Nicholas David RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 07 Jul 2011
Country of Residence: England
Date of birth: October 1963
Address: 232 Knowsley Road, St Helens, WA10 5NT

TORMEY, Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 05 Aug 2005
Date of birth: October 1953
Address: 26 Hillfoot Road, Liverpool, Merseyside, L25 0NB

WILLIAMS, Simon John RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 09 May 2020
Country of Residence: United Kingdom
Date of birth: April 1982
Address: North Mersey Business Centre, Woodward Road, Knowsley, Liverpool, Merseyside, L33 7UY

WILSON, Fiona RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 12 Apr 1999
Date of birth: January 1964
Address: 33 Henrietta Street, London, WC2E 8NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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