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 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.
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 |
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 |