Active - Proposal to Strike off
Company Information for EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED
FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH COMPLEX, FORESTERHILL ROAD, ABERDEEN, AB25 2ZP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED | |
Legal Registered Office | |
FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH COMPLEX FORESTERHILL ROAD ABERDEEN AB25 2ZP Other companies in AB32 | |
Company Number | SC183429 | |
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Company ID Number | SC183429 | |
Date formed | 1998-03-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 31/03/2021 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-09 10:11:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LAURENT JEAN-MARIE OLIVIER FOURIER |
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PIERRE ANDRE GALZOT |
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LAURENT SABOURIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN STOKES |
Company Secretary | ||
JEAN-FRANCOIS COUET-LANNES |
Director | ||
JESUS CARMONA |
Director | ||
AXA ASSISTANCE PARTICIPATIONS SA |
Director | ||
DOMINIQUE DELORT |
Director | ||
BRUNO BERNARD RENE JANTET |
Director | ||
SERGE HENRI RENE MORELLI |
Director | ||
YVES MASSON |
Director | ||
MARK ROBERT KORZINEK |
Company Secretary | ||
VERONIQUE CHARLOTTE BEATRICE ANDREE MARIE LAMAZERE |
Company Secretary | ||
ERIC BLANC CHAUDIER |
Director | ||
FRANCK MALLEZ |
Director | ||
GILLES CONCHON |
Director | ||
PIERRE ANDRE GALZOT |
Director | ||
JIRJODHAN DOMINIC PERSAD |
Company Secretary | ||
NEIL COMBE NIVET |
Company Secretary | ||
STUART CRAWFORD MACBRIDE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEMREBA 3 LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2014-08-08 | |
DEMREBA 2 LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2014-08-08 | |
DEMREBA 1 LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2014-08-08 | |
DEMREBA 4 LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2014-08-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 833185 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/17 FROM 4 Abercrombie Court Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 833185 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 833185 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 833185 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN-MARIE OLIVIER FOURIER / 17/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN-MARIE OLIVIER FOURIER / 17/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SABOURIN / 23/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ANDRE GALZOT / 23/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN-MARIE OLIVIER FOURIER / 23/06/2014 | |
CH01 | Director's details changed for Mr Laurent Sabourin on 2014-06-11 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 833185 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Laurent Sabourin on 2012-03-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Laurent Sabourin on 2012-03-01 | |
AA01 | Current accounting period extended from 31/12/12 TO 30/06/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN STOKES | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED LAURENT SABOURIN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 100 UNION STREET ABERDEEN AB10 1QR SCOTLAND | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGE MORELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO JANTET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DELORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS COUET-LANNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESUS CARMONA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXA ASSISTANCE PARTICIPATIONS SA | |
AP01 | DIRECTOR APPOINTED PIERRE ANDRE GALZOT | |
AP01 | DIRECTOR APPOINTED LAURENT JEAN-MARIE OLIVIER FOURIER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM ALLIANCE HOUSE 11 BON ACCORD SQUARE ABERDEEN AB11 6DJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR BRUNO BERNARD RENE JANTET | |
AP01 | DIRECTOR APPOINTED MR SERGE HENRI RENE MORELLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE DELORT / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-FRANCOIS COUET-LANNES / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESUS CARMONA / 02/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AXA ASSISTANCE PARTICIPATIONS SA / 02/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR YVES MASSON | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SUSAN STOKES | |
288a | DIRECTOR APPOINTED DOMINIQUE DELORT | |
288b | APPOINTMENT TERMINATED SECRETARY MARK KORZINEK | |
123 | NC INC ALREADY ADJUSTED 19/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
ELRES | S80A AUTH TO ALLOT SEC 19/12/2008 | |
RES04 | GBP NC 100000/2000000 19/12/2008 | |
RES13 | CONFLICT OF INTEREST 18/12/2008 | |
88(2) | AD 19/12/08 GBP SI 783185@1=783185 GBP IC 50000/833185 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC BLANC CHAUDIER | |
288b | APPOINTMENT TERMINATED SECRETARY VERONIQUE LAMAZERE | |
288a | DIRECTOR APPOINTED JESUS CARMONA | |
288a | SECRETARY APPOINTED MARK ROBERT KORZINEK | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-FRANCOISE COUET-LANNES / 01/05/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / YVES MASSON / 01/05/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AXA ASSISTANCE PARTICIPATIONS SA / 01/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |