EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED
Overview
| Company Name | EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC183429 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED located?
| Registered Office Address | Forest Grove House Foresterhill Health & Research Complex Foresterhill Road AB25 2ZP Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 4 Abercrombie Court Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE to Forest Grove House Foresterhill Health & Research Complex Foresterhill Road Aberdeen AB25 2ZP on Nov 15, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Director's details changed for Laurent Jean-Marie Olivier Fourier on Apr 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Laurent Jean-Marie Olivier Fourier on Apr 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Laurent Sabourin on Jun 23, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Pierre Andre Galzot on Jun 23, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Laurent Jean-Marie Olivier Fourier on Jun 23, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Laurent Sabourin on Jun 11, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Mar 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Laurent Sabourin on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOURIER, Laurent Jean-Marie Olivier | Director | Foresterhill Health & Research Complex Foresterhill Road AB25 2ZP Aberdeen Forest Grove House United Kingdom | Switzerland | Swiss | 164962650002 | |||||||||
| GALZOT, Pierre Andre | Director | Foresterhill Health & Research Complex Foresterhill Road AB25 2ZP Aberdeen Forest Grove House United Kingdom | France | French | 164964650001 | |||||||||
| SABOURIN, Laurent | Director | Foresterhill Health & Research Complex Foresterhill Road AB25 2ZP Aberdeen Forest Grove House United Kingdom | Singapore | French | 178644240002 | |||||||||
| KORZINEK, Mark Robert | Secretary | Quarrendon Farm Lane Coleshill HP7 0JT Amersham 2 Farm Cottage Buckinghamshire | British | 131173710001 | ||||||||||
| LAMAZERE, Veronique Charlotte Beatrice Andree Marie | Secretary | 52 Bis Rue Vaneau FOREIGN Paris 75007 France | Belgian | 75589020001 | ||||||||||
| NIVET, Neil Combe | Secretary | Blyth House, Main Road Marykirk AB30 1UT Laurencekirk Aberdeenshire | British | 45479920001 | ||||||||||
| PERSAD, Jirjodhan Dominic | Secretary | 25 Crawley Lane Pound Hill RH10 7TQ Crawley West Sussex | British | 87765300002 | ||||||||||
| STOKES, Susan, Company Secretary | Secretary | Bis Avenue Henri Ginoux 92120 Montrouge 142 France | British | 136836190001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| BLANC CHAUDIER, Eric | Director | 88 Rue Dutartre 78150 Le Chesnay France | French | 102177460001 | ||||||||||
| CARMONA, Jesus | Director | Kings Road Wimbledon SW19 8PL London 13 | Uk | French | 90357760002 | |||||||||
| CONCHON, Gilles | Director | 20 Rue Des Suisses 92380 Garches France | French | 71485670001 | ||||||||||
| COUET-LANNES, Jean-Francois | Director | Via Di Villa Albani, 26a FOREIGN Roma 00198 Italy | Italy | French | 124821810001 | |||||||||
| DELORT, Dominique | Director | Rue Perignon 75007 Paris 16 France | France | French | 136836100001 | |||||||||
| GALZOT, Pierre Andre | Director | 39 Avenue De Buzenval Rueil Malmaison 92500 France | France | French | 71485870001 | |||||||||
| JANTET, Bruno Bernard Rene | Director | Union Street AB10 1QR Aberdeen 100 Scotland | France | French | 152347850001 | |||||||||
| MACBRIDE, Stuart Crawford, Capt | Director | Pegasus Ardoe AB12 5XT Aberdeen | Scotland | British | 57620450001 | |||||||||
| MALLEZ, Franck | Director | 21 Rue Du Faubourg Du Temple 75010 Paris France | French | 102177560001 | ||||||||||
| MASSON, Yves, Director | Director | Chemin De La Perspective 78290 Le Mesnil Le Roi 1 France | French | 102177790002 | ||||||||||
| MORELLI, Serge Henri Rene | Director | Union Street AB10 1QR Aberdeen 100 Scotland | France | French | 147461080001 | |||||||||
| AXA ASSISTANCE PARTICIPATIONS SA | Director | Rue Andre Gide Chatillon 6 France |
| 102177510002 | ||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Pascal Marie Georges Rey-Herme | Apr 06, 2016 | Foresterhill Health & Research Complex Foresterhill Road AB25 2ZP Aberdeen Forest Grove House United Kingdom | No |
Nationality: French Country of Residence: Singapore | |||
Natures of Control
| |||
| Mr Arnaud Paul Alain Vaissie | Apr 06, 2016 | Foresterhill Health & Research Complex Foresterhill Road AB25 2ZP Aberdeen Forest Grove House United Kingdom | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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Does EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 16, 1999 Delivered On Mar 05, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0