Associated Emergency Medical Centers (holdings) Limited. Head office in London. Check Director.

Associated Emergency Medical Centers (holdings) Limited, London

Associated Emergency Medical Centers (Holdings) Limited is a private limited company. Formerly, it was called Ayers Medical Services Limited (changed on 2000-01-13). Situated at Chiswick Park (Building 4), 566 Chiswick High Road, London W4 5YE, the aforementioned 24 years old firm was incorporated on 1999-11-11 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
4 directors can be found in the firm: Laurent A. (appointed on 02 August 2022), Caroline H. (appointed on 02 August 2022), Philippe C. (appointed on 02 August 2022). Moving on to the secretaries (1 in total), we can name: Greg T. (appointed on 30 November 2010).

About
Name: Associated Emergency Medical Centers (holdings) Limited
Number: 03875425
Incorporation date: 1999-11-11
End of financial year: 30 June


Address:	Chiswick Park (building 4) 566 Chiswick High Road London W4 5YE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Pascal R.

6 April 2016 - 6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Arnaud V.

6 April 2016 - 6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2016-06-30	2017-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	5,460,339	5,011,717	8,778,021	3,799,047	4,469,435	6,018,409
Total Assets Less Current Liabilities	631,932	480,661	654,003	811,240	1,323,356	488,734

The target date for Associated Emergency Medical Centers (Holdings) Limited confirmation statement filing is 2024-02-01. The previous confirmation statement was submitted on 2023-01-18. The deadline for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Pascal R. that owns over 3/4 of shares, 3/4 to full of voting rights. Arnaud V. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small company accounts for the period up to June 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (18 pages)

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AA	Small company accounts for the period up to June 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 28th, September 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 22nd, June 2020 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 12th, March 2019 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 15th, March 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2015 filed on: 11th, November 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 15th, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2014 filed on: 12th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 12, 2014: 50000.00 GBP capital
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 18th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2013 filed on: 12th, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 12, 2013: 50000.00 GBP capital
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 3rd, April 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2012 filed on: 5th, December 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2011 filed on: 6th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 16th, November 2011 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 28th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2010 filed on: 6th, January 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 3rd, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2009 filed on: 14th, January 2010 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 8th, May 2009 \| accounts	Free Download (7 pages)
363a	Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 23rd, July 2008 \| accounts	Free Download (4 pages)
363a	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 18th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 18th, June 2007 \| accounts	Free Download (4 pages)
363a	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 19th, October 2006 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 19th, October 2006 \| accounts	Free Download (2 pages)
363s	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (9 pages)
363s	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 22nd, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 22nd, June 2005 \| accounts	Free Download (1 page)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005 \| annual return	Free Download (6 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005 \| annual return	Free Download (6 pages)
363s	Period up to August 17, 2004 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
363s	Period up to August 17, 2004 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 17, 2004 (Director's particulars changed) annual return
AA	Dormant company accounts made up to November 30, 2003 filed on: 26th, July 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2002 filed on: 26th, July 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2003 filed on: 26th, July 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2002 filed on: 26th, July 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2001 filed on: 26th, July 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2001 filed on: 26th, July 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2000 filed on: 9th, April 2001 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2000 filed on: 9th, April 2001 \| accounts	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 1999 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 1999 \| incorporation	Free Download (10 pages)

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