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ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED - Chiswick Park (Building 4), 566 Chiswick High Road, London, W4 5YE, United Kingdom
Company Information
- Company registration number
- 03875425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chiswick Park (Building 4)
- 566 Chiswick High Road
- London
- W4 5YE Chiswick Park (Building 4), 566 Chiswick High Road, London, W4 5YE UK
Management
- Managing Directors
- SABOURIN, Laurent
- ARNULF, Laurent Yves
- COUTURIER, Philippe René
- HONDRÉ, Caroline Anne
- Company secretaries
- TANNER, Greg Ronald Anderson
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-11
- Age Of Company 1999-11-11 24 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Pascal Marie Georges Rey-Herme
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AYERS MEDICAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2024-02-01
- Last Date: 2023-01-18
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ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED Company Description
- ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03875425. Its current trading status is "live". It was registered 1999-11-11. It was previously called AYERS MEDICAL SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-11.It can be contacted at Chiswick Park (Building 4) .
Get ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Associated Emergency Medical Centers (Holdings) Limited - Chiswick Park (Building 4), 566 Chiswick High Road, London, W4 5YE, United Kingdom
- 1999-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-18) - CS01
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accounts-with-accounts-type-small (2023-06-29) - AA
keyboard_arrow_right 2022
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capital-alter-shares-redemption-statement-of-capital (2022-11-10) - SH02
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notification-of-a-person-with-significant-control-statement (2022-12-02) - PSC08
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cessation-of-a-person-with-significant-control (2022-12-01) - PSC07
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resolution (2022-11-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-09-09) - TM01
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appoint-person-director-company-with-name-date (2022-09-09) - AP01
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accounts-with-accounts-type-small (2022-06-30) - AA
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confirmation-statement-with-updates (2022-01-21) - CS01
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confirmation-statement-with-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-21) - CS01
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gazette-notice-compulsory (2021-09-07) - GAZ1
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accounts-with-accounts-type-small (2021-09-28) - AA
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gazette-filings-brought-up-to-date (2021-09-11) - DISS40
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capital-allotment-shares (2021-03-01) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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accounts-with-accounts-type-small (2020-06-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-03-12) - AA
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confirmation-statement-with-no-updates (2019-11-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-12) - CS01
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accounts-with-accounts-type-small (2018-03-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-15) - CS01
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accounts-with-accounts-type-full (2017-03-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-full (2016-03-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-06-18) - AA
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change-person-director-company-with-change-date (2014-06-19) - CH01
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change-person-director-company-with-change-date (2014-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-person-secretary-company-with-change-date (2014-06-23) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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change-person-director-company-with-change-date (2012-07-03) - CH01
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change-registered-office-address-company-with-date-old-address (2012-03-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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change-person-director-company-with-change-date (2012-12-04) - CH01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-12-07) - CH03
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accounts-with-accounts-type-total-exemption-full (2011-11-16) - AA
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termination-director-company-with-name (2011-09-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-12-13) - AP03
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termination-secretary-company-with-name (2010-12-10) - TM02
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accounts-with-accounts-type-total-exemption-full (2010-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-08) - AA
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legacy (2009-07-29) - 288c
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legacy (2009-09-09) - 288b
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legacy (2009-09-09) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-07-23) - AA
keyboard_arrow_right 2007
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legacy (2007-05-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-18) - AA
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legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-28) - AA
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legacy (2006-03-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-19) - AA
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legacy (2006-02-06) - 287
keyboard_arrow_right 2005
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legacy (2005-07-10) - 88(2)R
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legacy (2005-08-17) - 288a
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legacy (2005-08-09) - 288b
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resolution (2005-07-10) - RESOLUTIONS
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legacy (2005-07-10) - 123
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legacy (2005-06-24) - 288a
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legacy (2005-06-22) - 225
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legacy (2005-05-26) - 288a
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legacy (2005-04-19) - 288b
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legacy (2005-04-19) - 288a
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legacy (2005-04-15) - 363s
keyboard_arrow_right 2004
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gazette-notice-compulsary (2004-04-06) - GAZ1
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legacy (2004-07-01) - 287
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accounts-with-accounts-type-dormant (2004-07-26) - AA
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gazette-filings-brought-up-to-date (2004-07-27) - DISS40
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legacy (2004-08-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-25) - 287
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legacy (2002-02-20) - 288b
keyboard_arrow_right 2001
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legacy (2001-04-09) - 88(2)R
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legacy (2001-04-09) - 287
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accounts-with-accounts-type-dormant (2001-04-09) - AA
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resolution (2001-04-09) - RESOLUTIONS
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legacy (2001-02-13) - 287
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legacy (2001-02-13) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-25) - 288a
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legacy (2000-01-25) - 287
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certificate-change-of-name-company (2000-01-13) - CERTNM
keyboard_arrow_right 1999
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incorporation-company (1999-11-11) - NEWINC