Babcock Mission Critical Services Onshore Limited

General information

Name:

Babcock Mission Critical Services Onshore Ltd

Office Address:

33 Wigmore Street W1U 1QX London

Number: 03776034

Incorporation date: 1999-05-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Website

www.bondairservices.com

Description

Data updated on:

1999 signifies the beginning of Babcock Mission Critical Services Onshore Limited, the firm located at 33 Wigmore Street, in London. This means it's been twenty five years Babcock Mission Critical Services Onshore has prospered in the United Kingdom, as it was founded on 1999-05-19. Its registered no. is 03776034 and the company postal code is W1U 1QX. It 's been eight years that It's registered name is Babcock Mission Critical Services Onshore Limited, but up till 2016 the name was Bond Air Services and before that, up till 1999-08-03 the business was known as Springwells. It means this company used three other names. The enterprise's declared SIC number is 51102 : Non-scheduled passenger air transport. Babcock Mission Critical Services Onshore Ltd released its latest accounts for the financial year up to 2021-03-31. The most recent annual confirmation statement was filed on 2023-05-20.

One of the tasks of Babcock Mission Critical Services Onshore is to provide health care services. It has one location in Gloucestershire County. Bond Air Services HQ in Cheltenham has operated since 2011-07-25, and provides ambulance services. The company caters for the needs of all the patients in the country. For further information, please call the following phone number: 01452716007. All the information concerning the firm can also be obtained on the phone number: 01452856007or on the company's website www.bondairservices.com. The firm joined HSCA on 2011-07-25. As for the medical procedures included in the offer, the centre provides patients with transport and remote medical advice and triage.

Given this specific company's constant expansion, it was necessary to choose additional company leaders: Chloe B. and Stephen W. who have been participating in joint efforts since 2023 to exercise independent judgement of this business. Another limited company has been appointed as one of the secretaries of this company: Babcock Corporate Secretaries Limited.

  • Previous company's names
  • Babcock Mission Critical Services Onshore Limited 2016-04-22
  • Bond Air Services Limited 1999-08-03
  • Springwells Limited 1999-05-19

Company staff

Chloe B.

Role: Director

Appointed: 28 September 2023

Latest update: 31 May 2024

Stephen W.

Role: Director

Appointed: 15 October 2020

Latest update: 31 May 2024

Role: Corporate Secretary

Appointed: 14 November 2014

Address: Wigmore Street, London, W1U 1QX, United Kingdom

Latest update: 31 May 2024

People with significant control

The companies with significant control over this firm include: Babcock Mission Critical Services Design And Completions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1U 1QX, England and was registered as a PSC under the reg no 05035651.

Babcock Mission Critical Services Design And Completions Limited
Address: 33 Wigmore Street, London, England, W1U 1QX, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05035651
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 March 2021
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023

Bond Air Services Ltd Health Care Provider

Provider address

Address

Gloucestershire Airport, Staverton

City

Cheltenham

County

Gloucestershire

Postal code

GL51 6SS

Provider info

HSCA start date

Mon, 25th Jul 2011

Contact data

Phone

01452856007

website

www.bondairservices.com

Bond Air Services HQ in Cheltenham
Address Gloucestershire Airport Staverton, Cheltenham, GL51 6SS
Location Gloucestershire, Gloucestershire, South West
Start date Mon, 25th Jul 2011
Phone 01452716007
Medical services
  • ambulance services
Medical procedures
  • transport and remote medical advice and triage
Service users
  • all the patients in the country
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st March 2022 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (55 pages)

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Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
25
Company Age

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