ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED was incorporated 24 years ago on 11/11/1999 and has the registered number: 03875425. The accounts status is SMALL and accounts are next due on 31/03/2024.

ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CHISWICK PARK (BUILDING 4)
LONDON
W4 5YE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENT SABOURIN Aug 1957 French Director 2005-04-24 CURRENT
MRS. CAROLINE ANNE HONDRÉ Apr 1972 French Director 2022-08-02 CURRENT
MR. LAURENT YVES ARNULF Jun 1959 French Director 2022-08-02 CURRENT
MR. PHILIPPE RENé COUTURIER Oct 1964 French Director 2022-08-02 CURRENT
1ST CONTACT DIRECTORS LIMITED Corporate Nominee Director 1999-11-11 UNTIL 2002-02-12 RESIGNED
1ST CONTACT SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-11 UNTIL 2002-02-12 RESIGNED
COMPANY SECRETARY (UK) LIMITED Corporate Secretary 2001-02-07 UNTIL 2005-04-13 RESIGNED
DR PHILIP MYLES NERI Mar 1959 Australian Director 2005-04-25 UNTIL 2022-08-02 RESIGNED
PIERRE ANDRE GALZOT Jan 1954 French Director 2000-01-12 UNTIL 2022-08-02 RESIGNED
DOCTOR GILLES BENARD Jan 1955 French Director 2005-04-25 UNTIL 2011-03-31 RESIGNED
GREG RONALD ANDERSON TANNER Secretary 2010-11-30 UNTIL 2024-02-21 RESIGNED
SARAH LOUISE PETTIGREW Dec 1970 British Secretary 2005-04-13 UNTIL 2005-07-28 RESIGNED
ANDREW JOHN DA ROZA Other Secretary 2009-08-24 UNTIL 2010-11-30 RESIGNED
CHIEN CHIEN FLORENCE CHONG . Secretary 2005-07-28 UNTIL 2009-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pascal Marie Georges Rey-Herme 2016-04-06 - 2016-04-06 4/1954 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Arnaud Paul Alain Vaissie 2016-04-06 - 2016-04-06 11/1954 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDSUPPLY INTERNATIONAL UK LTD LONDON Active FULL 46460 - Wholesale of pharmaceutical goods
INTERNATIONAL SOS ASSISTANCE UK LIMITED LONDON Active FULL 86210 - General medical practice activities
MEDAIRE LIMITED HAMPSHIRE Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
OCEAN MEDICAL INTERNATIONAL LIMITED FARNBOROUGH Dissolved... TOTAL EXEMPTION SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ASPIRE INSURANCE ADVISERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
YACHT LIFELINE (UK) LIMITED FARNBOROUGH Dissolved... UNAUDITED ABRIDGED 21100 - Manufacture of basic pharmaceutical products
TRAVEL SECURITY SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 80100 - Private security activities
FLIGHT LIFELINE UK LIMITED HENGOED Dissolved... DORMANT 86220 - Specialists medical practice activities
ASPIRE LIFESTYLES EUROPE LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
IQARUS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 86220 - Specialists medical practice activities
MEDSEA EUROPE LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
OVERSEAS ASSISTANCE FINANCE B.V. Dissolved... FULL None Supplied
EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ABERMED LIMITED ABERDEEN UNITED KINGDOM Active FULL 86210 - General medical practice activities
OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Associated Emergency Medical Centers (Holdings) Limited Company accounts 2023-06-30 30-06-2022 $1,092,904 Cash $488,734 equity
Associated Emergency Medical Centers (Holdings) Limited Company accounts 2022-07-01 30-06-2021 $684,036 Cash $1,323,356 equity
Associated Emergency Medical Centers (Holdings) Limited Company accounts 2021-09-29 30-06-2020 $15,056 Cash $811,240 equity
Associated Emergency Medical Centers (Holdings) Limited Company Accounts 2018-03-30 30-06-2017 €1,467,847 Cash €480,661 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDSUPPLY INTERNATIONAL UK LTD LONDON Active FULL 46460 - Wholesale of pharmaceutical goods
HALLIBURTON MANUFACTURING AND SERVICES LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
HALLIBURTON LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
INTERNATIONAL SOS ASSISTANCE UK LIMITED LONDON Active FULL 86210 - General medical practice activities
LANDMARK EAME, LTD. LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JACOBS RIMELL LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
NEFTEX PETROLEUM CONSULTANTS LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
IGNIS UK INVESTMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INVENTIS DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HALLIBURTON GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.