Free data on 57M+ companies

Home > Scotland > EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED

Company Information for

EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED

FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH COMPLEX, FORESTERHILL ROAD, ABERDEEN, AB25 2ZP,

Company Registration Number

SC183429

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Emergency Medical Care (holdings) Ltd

EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED was founded on 1998-03-02 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Emergency Medical Care (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED

FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH COMPLEX FORESTERHILL ROAD ABERDEEN AB25 2ZP Other companies in AB32

Filing Information

Company Number		SC183429
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
Primary Source:	Companies House

Is this data useful to you?

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.

Company Officers of EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
LAURENT JEAN-MARIE OLIVIER FOURIER	Director	2011-11-30
PIERRE ANDRE GALZOT	Director	2011-11-30
LAURENT SABOURIN	Director	2011-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN STOKES	Company Secretary	2008-10-24	2011-12-23
JEAN-FRANCOIS COUET-LANNES	Director	2006-03-27	2011-11-30
JESUS CARMONA	Director	2008-05-13	2011-11-23
AXA ASSISTANCE PARTICIPATIONS SA	Director	2002-02-12	2011-11-15
DOMINIQUE DELORT	Director	2008-05-13	2011-11-15
BRUNO BERNARD RENE JANTET	Director	2010-06-18	2011-11-15
SERGE HENRI RENE MORELLI	Director	2010-05-31	2011-11-15
YVES MASSON	Director	2000-09-04	2009-09-10
MARK ROBERT KORZINEK	Company Secretary	2008-05-13	2008-10-24
VERONIQUE CHARLOTTE BEATRICE ANDREE MARIE LAMAZERE	Company Secretary	2001-09-01	2008-05-13
ERIC BLANC CHAUDIER	Director	2002-02-12	2008-05-13
FRANCK MALLEZ	Director	2003-11-07	2007-05-09
GILLES CONCHON	Director	2000-06-30	2006-03-27
PIERRE ANDRE GALZOT	Director	2000-06-30	2005-03-30
JIRJODHAN DOMINIC PERSAD	Company Secretary	2000-06-30	2001-03-31
NEIL COMBE NIVET	Company Secretary	1998-03-10	2000-06-30
STUART CRAWFORD MACBRIDE	Director	1998-03-10	2000-06-30
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1998-03-02	1998-03-10
COMBINED NOMINEES LIMITED	Nominated Director	1998-03-02	1998-03-10
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1998-03-02	1998-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAURENT SABOURIN	DEMREBA 3 LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Dissolved 2014-08-08
LAURENT SABOURIN	DEMREBA 2 LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Dissolved 2014-08-08
LAURENT SABOURIN	DEMREBA 1 LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Dissolved 2014-08-08
LAURENT SABOURIN	DEMREBA 4 LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Dissolved 2014-08-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-11-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-01	DS01	Application to strike the company off the register
2019-10-24	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2019-02-21	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07	LATEST SOC	07/03/18 STATEMENT OF CAPITAL;GBP 833185
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/17 FROM 4 Abercrombie Court Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 833185
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-14	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 833185
2016-03-02	AR01	02/03/16 ANNUAL RETURN FULL LIST
2015-04-01	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 833185
2015-03-04	AR01	02/03/15 ANNUAL RETURN FULL LIST
2014-07-30	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN-MARIE OLIVIER FOURIER / 17/04/2014
2014-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN-MARIE OLIVIER FOURIER / 17/04/2014
2014-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SABOURIN / 23/06/2014
2014-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ANDRE GALZOT / 23/06/2014
2014-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN-MARIE OLIVIER FOURIER / 23/06/2014
2014-06-19	CH01	Director's details changed for Mr Laurent Sabourin on 2014-06-11
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 833185
2014-03-31	AR01	02/03/14 ANNUAL RETURN FULL LIST
2013-05-02	AR01	02/03/13 ANNUAL RETURN FULL LIST
2013-05-02	CH01	Director's details changed for Mr Laurent Sabourin on 2012-03-01
2013-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-03	AR01	02/03/12 ANNUAL RETURN FULL LIST
2012-04-03	CH01	Director's details changed for Mr Laurent Sabourin on 2012-03-01
2012-02-23	AA01	Current accounting period extended from 31/12/12 TO 30/06/13
2011-12-23	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN STOKES
2011-12-12	AA01	CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-12-02	AP01	DIRECTOR APPOINTED LAURENT SABOURIN
2011-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 100 UNION STREET ABERDEEN AB10 1QR SCOTLAND
2011-11-30	AA01	CURREXT FROM 31/12/2011 TO 30/06/2012
2011-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SERGE MORELLI
2011-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUNO JANTET
2011-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DELORT
2011-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS COUET-LANNES
2011-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JESUS CARMONA
2011-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR AXA ASSISTANCE PARTICIPATIONS SA
2011-11-30	AP01	DIRECTOR APPOINTED PIERRE ANDRE GALZOT
2011-11-30	AP01	DIRECTOR APPOINTED LAURENT JEAN-MARIE OLIVIER FOURIER
2011-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-29	AR01	02/03/11 FULL LIST
2011-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/2011 FROM ALLIANCE HOUSE 11 BON ACCORD SQUARE ABERDEEN AB11 6DJ
2010-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-30	AP01	DIRECTOR APPOINTED MR BRUNO BERNARD RENE JANTET
2010-06-15	AP01	DIRECTOR APPOINTED MR SERGE HENRI RENE MORELLI
2010-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-03-03	AR01	02/03/10 FULL LIST
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE DELORT / 02/03/2010
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN-FRANCOIS COUET-LANNES / 02/03/2010
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESUS CARMONA / 02/03/2010
2010-03-03	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AXA ASSISTANCE PARTICIPATIONS SA / 02/03/2010
2009-09-10	288b	APPOINTMENT TERMINATED DIRECTOR YVES MASSON
2009-03-10	363a	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-10	288a	SECRETARY APPOINTED SUSAN STOKES
2009-03-10	288a	DIRECTOR APPOINTED DOMINIQUE DELORT
2009-03-09	288b	APPOINTMENT TERMINATED SECRETARY MARK KORZINEK
2009-01-07	123	NC INC ALREADY ADJUSTED 19/12/08
2009-01-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-01-07	ELRES	S80A AUTH TO ALLOT SEC 19/12/2008
2009-01-07	RES04	GBP NC 100000/2000000 19/12/2008
2009-01-07	RES13	CONFLICT OF INTEREST 18/12/2008
2009-01-07	88(2)	AD 19/12/08 GBP SI 783185@1=783185 GBP IC 50000/833185
2008-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-16	288b	APPOINTMENT TERMINATED DIRECTOR ERIC BLANC CHAUDIER
2008-06-16	288b	APPOINTMENT TERMINATED SECRETARY VERONIQUE LAMAZERE
2008-06-16	288a	DIRECTOR APPOINTED JESUS CARMONA
2008-06-16	288a	SECRETARY APPOINTED MARK ROBERT KORZINEK
2008-04-01	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-04-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / JEAN-FRANCOISE COUET-LANNES / 01/05/2007
2008-04-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / YVES MASSON / 01/05/2007
2008-04-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / AXA ASSISTANCE PARTICIPATIONS SA / 01/12/2007
2008-01-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-07	288b	DIRECTOR RESIGNED
2007-03-28	363s	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1999-02-16	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2011-12-31

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

Intangible Assets

Patents

We have not found any records of EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED

Trademarks

We have not found any records of EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.