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Associated Emergency Medical Centers (Holdings) Limited

Associated Emergency Medical Centers (Holdings) Limited is an active company incorporated on 11 November 1999 with the registered office located in London, Greater London. Associated Emergency Medical Centers (Holdings) Limited was registered 26 years ago.
Status
Active
Active since 19 years ago
Company No
03875425
Private limited company
Age
26 years
Incorporated 11 November 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
Chiswick Park (Building 4)
566 Chiswick High Road
London
W4 5YE
Same address for the past 13 years
Telephone
08000855248
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Mauritius • Born in Oct 1964
Director • French • Lives in Singapore • Born in Aug 1957
Director • French • Lives in France • Born in Apr 1972
Director • French • Lives in France • Born in Jun 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medsupply International UK Ltd
Mr Laurent Sabourin is a mutual person.
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International Sos Assistance UK Limited
Mr Laurent Sabourin is a mutual person.
Active
Medaire Limited
Mr Laurent Sabourin is a mutual person.
Active
Aspire Insurance Advisers Limited
Mr Laurent Sabourin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£134.89K
Increased by £55.85K (+71%)
Turnover
£1.09M
Decreased by £1.06M (-49%)
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Decreased by £1.8M (-61%)
Total Liabilities
-£1M
Decreased by £1.8M (-64%)
Net Assets
£159.11K
Increased by £38 (0%)
Debt Ratio (%)
86%
Decreased by 8.31% (-9%)
Latest Activity
Accounting Period Extended
1 Month Ago on 15 Sep 2025
Small Accounts Submitted
2 Months Ago on 15 Aug 2025
Accounting Period Shortened
4 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Greg Ronald Anderson Tanner Resigned
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Notification of PSC Statement
2 Years 11 Months Ago on 2 Dec 2022
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Documents
Current accounting period extended from 29 June 2025 to 29 December 2025
Submitted on 15 Sep 2025
Accounts for a small company made up to 30 June 2024
Submitted on 15 Aug 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a small company made up to 30 June 2023
Submitted on 10 Sep 2024
Termination of appointment of Greg Ronald Anderson Tanner as a secretary on 21 February 2024
Submitted on 3 Apr 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a small company made up to 30 June 2022
Submitted on 29 Jun 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 18 Jan 2023
Notification of a person with significant control statement
Submitted on 2 Dec 2022
Repayment History
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