INTERNATIONAL SOS ASSISTANCE UK LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YE

Company number 01908770
Status Active
Incorporation Date 26 April 1985
Company Type Private Limited Company
Address CHISWICK PARK (BUILDING 4), 566 CHISWICK HIGH ROAD, LONDON, W4 5YE
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 21 June 2016 GBP 26,342,269 . The most likely internet sites of INTERNATIONAL SOS ASSISTANCE UK LIMITED are www.internationalsosassistanceuk.co.uk, and www.international-sos-assistance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight 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.International Sos Assistance Uk Limited is a Private Limited Company. The company registration number is 01908770. International Sos Assistance Uk Limited has been working since 26 April 1985. The present status of the company is Active. The registered address of International Sos Assistance Uk Limited is Chiswick Park Building 4 566 Chiswick High Road London W4 5ye. . CHONG, Chien Chien Florence is a Secretary of the company. FOURIER, Laurent Jean-Marie Olivier is a Director of the company. NERI, Philip Myles, Dr is a Director of the company. NERWICH, Neil Graeme is a Director of the company. REY-HERME, Pascal Marie Georges, Dr is a Director of the company. SABOURIN, Laurent is a Director of the company. VAISSIE, Arnaud Paul Alain is a Director of the company. Secretary BROWN, Alistair Mackay has been resigned. Secretary MARK, Christopher Roger has been resigned. Secretary QUINN, Peter Bernard has been resigned. Director BRASHAW, Maurice has been resigned. Director DELAMARE, Yves has been resigned. Director DEYSEL, Munro has been resigned. Director FUNK, Howard has been resigned. Director GIROUX, Claude has been resigned. Director MARK, Christopher Roger has been resigned. Director MUTH, Gregory has been resigned. Director QUINN, Peter Bernard has been resigned. Director ROWLEY, John Timothy has been resigned. Director SKEHEL, Andrew John Joseph has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
CHONG, Chien Chien Florence
Appointed Date: 28 September 2004
Director
FOURIER, Laurent Jean-Marie Olivier
Appointed Date: 17 April 2014
59 years old
Director
NERI, Philip Myles, Dr
Appointed Date: 24 March 2014
66 years old
Director
NERWICH, Neil Graeme
Appointed Date: 24 March 2014
59 years old
Director
REY-HERME, Pascal Marie Georges, Dr
Appointed Date: 01 July 1998
71 years old
Director
SABOURIN, Laurent
Appointed Date: 01 July 1998
68 years old
Director
VAISSIE, Arnaud Paul Alain
Appointed Date: 01 July 1998
71 years old

Resigned Directors

Secretary
BROWN, Alistair Mackay
Resigned: 28 September 2004
Appointed Date: 14 January 2002
Secretary
MARK, Christopher Roger
Resigned: 01 April 1996
Secretary
QUINN, Peter Bernard
Resigned: 14 January 2002
Appointed Date: 01 April 1996
Director
BRASHAW, Maurice
Resigned: 10 June 1996
Appointed Date: 30 June 1994
90 years old
Director
DELAMARE, Yves
Resigned: 01 July 1998
77 years old
Director
DEYSEL, Munro
Resigned: 16 February 2004
Appointed Date: 10 June 2002
72 years old
Director
FUNK, Howard
Resigned: 31 March 2002
Appointed Date: 28 April 1999
63 years old
Director
GIROUX, Claude
Resigned: 01 July 1998
97 years old
Director
MARK, Christopher Roger
Resigned: 01 April 1996
81 years old
Director
MUTH, Gregory
Resigned: 10 June 1996
Appointed Date: 30 June 1994
77 years old
Director
QUINN, Peter Bernard
Resigned: 14 January 2002
Appointed Date: 01 April 1996
67 years old
Director
ROWLEY, John Timothy
Resigned: 30 November 2004
Appointed Date: 01 April 2002
68 years old
Director
SKEHEL, Andrew John Joseph
Resigned: 17 April 2014
Appointed Date: 01 May 2012
64 years old

Persons With Significant Control

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
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

INTERNATIONAL SOS ASSISTANCE UK LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Nov 2016
Full accounts made up to 30 June 2016
24 Jun 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 26,342,269
04 Apr 2016
Full accounts made up to 30 June 2015
02 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 21,842,269
...
... and 172 more events
05 Sep 1986
Registered office changed on 05/09/86 from: watling house 35-37 cannon street london EC4M 5SD
24 Jul 1986
Company name changed precis (455) LIMITED\certificate issued on 24/07/86
11 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Nov 1985
Articles of association
26 Apr 1985
Incorporation

INTERNATIONAL SOS ASSISTANCE UK LIMITED Charges

25 February 2011
Deed of charge over credit balances
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 March 2004
Deed of charge over credit balances
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re international sos assistance UK…
10 July 1998
Debenture
Delivered: 13 July 1998
Status: Satisfied on 29 November 2000
Persons entitled: Banque Nationale De Paris
Description: Fixed and floating charges over the undertaking and all…
11 June 1993
Legal charge
Delivered: 23 June 1993
Status: Satisfied on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: Unit 7 old lodge place 128 st margarets road twichenham…

Similar Companies

INTERNATIONAL SOLUTIONS GROUP LTD INTERNATIONAL SOLUTIONS LIMITED INTERNATIONAL SOUND MARKETING LTD INTERNATIONAL SOURCING COMPANY LIMITED INTERNATIONAL SPACE BROKERS EUROPE LIMITED INTERNATIONAL SPACE BROKERS LIMITED INTERNATIONAL SPACE INNOVATION CENTRE LIMITED