ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED
LONDON AYERS MEDICAL SERVICES LIMITED

Hellopages » Greater London » Hounslow » W4 5YE

Company number 03875425
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address CHISWICK PARK (BUILDING 4), 566 CHISWICK HIGH ROAD, LONDON, W4 5YE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED are www.associatedemergencymedicalcentersholdings.co.uk, and www.associated-emergency-medical-centers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Associated Emergency Medical Centers Holdings Limited is a Private Limited Company. The company registration number is 03875425. Associated Emergency Medical Centers Holdings Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Associated Emergency Medical Centers Holdings Limited is Chiswick Park Building 4 566 Chiswick High Road London W4 5ye. . TANNER, Greg Ronald Anderson is a Secretary of the company. GALZOT, Pierre Andre is a Director of the company. NERI, Philip Myles, Dr is a Director of the company. SABOURIN, Laurent is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Secretary CHONG, Chien Chien Florence has been resigned. Secretary ROZA, Andrew John Da has been resigned. Secretary SMART, Sarah Louise has been resigned. Secretary COMPANY SECRETARY (UK) LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director BENARD, Gilles, Doctor has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TANNER, Greg Ronald Anderson
Appointed Date: 30 November 2010
Director
GALZOT, Pierre Andre
Appointed Date: 12 January 2000
71 years old
Director
NERI, Philip Myles, Dr
Appointed Date: 25 April 2005
66 years old
Director
SABOURIN, Laurent
Appointed Date: 24 April 2005
68 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 12 February 2002
Appointed Date: 11 November 1999
Secretary
CHONG, Chien Chien Florence
Resigned: 24 August 2009
Appointed Date: 28 July 2005
Secretary
ROZA, Andrew John Da
Resigned: 30 November 2010
Appointed Date: 24 August 2009
Secretary
SMART, Sarah Louise
Resigned: 28 July 2005
Appointed Date: 13 April 2005
Secretary
COMPANY SECRETARY (UK) LIMITED
Resigned: 13 April 2005
Appointed Date: 07 February 2001
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 12 February 2002
Appointed Date: 11 November 1999
Director
BENARD, Gilles, Doctor
Resigned: 31 March 2011
Appointed Date: 25 April 2005
70 years old

Persons With Significant Control

Pascal Marie Georges Rey-Herme
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Arnaud Paul Alain Vaissie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED Events

15 Mar 2017
Full accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Mar 2016
Full accounts made up to 30 June 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,000
15 Apr 2015
Full accounts made up to 30 June 2014
...
... and 69 more events
13 Feb 2001
New secretary appointed
25 Jan 2000
New director appointed
25 Jan 2000
Registered office changed on 25/01/00 from: clydesdale bank house 33 regent street london SW1Y 4ZT
13 Jan 2000
Company name changed ayers medical services LIMITED\certificate issued on 13/01/00
11 Nov 1999
Incorporation

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