LIVE · CORPUS
/ Dossier
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SOUTH CENTRAL FLEET SERVICES LIMITED
Low- Status
- active
- Incorporated
- 2015-09-05
- Legal form
- ltd
- Activity
- 45200
- Registered office
- SOUTH CENTRAL AMBULANCE SERVICE NHS FT, Northern House Unit 7 & 8 Talisman Business Centre Talisman Road, Bicester, Oxfordshire, OX26 6HR
SOUTH CENTRAL FLEET SERVICES LIMITED is a ltd registered in GB, incorporated 2015-09-05 (active).
Ownership & control
Owners / controllers
- SOUTH CENTRAL FLEET SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Trevor John Thompsonbeneficial owner→SOUTH CENTRAL FLEET SERVICES LIMITED
- 1Mr Charles David Spencer Porterbeneficial owner 50%→SOUTH CENTRAL FLEET SERVICES LIMITED
- 1Mr Michael Leslie Hawkerbeneficial owner 50%→SOUTH CENTRAL FLEET SERVICES LIMITED
- 1Mr Philip Anthony Astlebeneficial owner 50%→SOUTH CENTRAL FLEET SERVICES LIMITED
- 1Mr Paul Jeremy Kempsterbeneficial owner 50%→SOUTH CENTRAL FLEET SERVICES LIMITED
- 1Mr Michael Edwin Mcenaneybeneficial owner→SOUTH CENTRAL FLEET SERVICES LIMITED
- 1Mr Trevor John Thompsonbeneficial owner→SOUTH CENTRAL FLEET SERVICES LIMITED
- 1Mr Charles David Spencer Porterbeneficial owner→SOUTH CENTRAL FLEET SERVICES LIMITED
- 1Mr Michael Leslie Hawkerbeneficial owner→SOUTH CENTRAL FLEET SERVICES LIMITED
- 1Mr Philip Anthony Astlebeneficial owner→SOUTH CENTRAL FLEET SERVICES LIMITED
- 1Mr Paul Jeremy Kempsterbeneficial owner→SOUTH CENTRAL FLEET SERVICES LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 09764102
- Status
- active
- Type
- ltd
- Incorporated
- 2015-09-05
- Registered office
- SOUTH CENTRAL AMBULANCE SERVICE NHS FT, Northern House Unit 7 & 8 Talisman Business Centre Talisman Road, Bicester, Oxfordshire, OX26 6HR
- SIC
- 45200
Officers · 4 active
- MURRAY, Rebeccasecretary · appt 2026-04-20
- BELL, Jonathandirector · British · appt 2026-05-15
- MCENANEY, Michael Edwindirector · British · appt 2023-05-09
- REES, Stuart Richarddirector · British · appt 2023-12-01
- ABAYOMI, Kofo(resigned)secretary · appt 2024-10-01
- GARSIDE, Stephen Michael(resigned)secretary · appt 2015-09-05
- LUTCHMAYA, Daryl Clive Louis(resigned)secretary · appt 2023-05-09
- ASTLE, Philip Anthony(resigned)director · British · appt 2016-03-14
- BYRNE, Susan Anne(resigned)director · British · appt 2015-09-05
- HAWKER, Michael Leslie(resigned)director · British · appt 2015-09-05
- KEMPSTER, Paul Jeremy(resigned)director · British · appt 2019-09-01
- PORTER, Charles David Spencer(resigned)director · British · appt 2015-09-05
Beneficial owners · PSC · 1 current
- ●Mr Michael Edwin Mcenaneysignificant influence or controlindividual PSC · England · since 2023-05-09
- ●Mr Paul Jeremy Kempster25–50% votesindividual PSC · ceased 2025-11-21
- ●Mr Trevor John Thompsonsignificant influence or controlindividual PSC · ceased 2023-06-30
- ●Mr Michael Leslie Hawker25–50% votesindividual PSC · ceased 2022-12-31
- ●Mr Charles David Spencer Porter25–50% votesindividual PSC · ceased 2022-08-04
- ●Mr Philip Anthony Astle25–50% votesindividual PSC · ceased 2019-08-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-09