EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED was incorporated 26 years ago on 02/03/1998 and has the registered number: SC183429. The accounts status is TOTAL EXEMPTION FULL.
EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED was incorporated 26 years ago on 02/03/1998 and has the registered number: SC183429. The accounts status is TOTAL EXEMPTION FULL.
EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED - ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH COMPLEX
ABERDEEN
AB25 2ZP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAURENT JEAN-MARIE OLIVIER FOURIER | Dec 1965 | Swiss | Director | 2011-11-30 | CURRENT |
PIERRE ANDRE GALZOT | Jan 1954 | French | Director | 2011-11-30 | CURRENT |
MR LAURENT SABOURIN | Aug 1957 | French | Director | 2011-11-30 | CURRENT |
DIRECTOR YVES MASSON | Feb 1962 | French | Director | 2000-09-04 UNTIL 2009-09-10 | RESIGNED |
VERONIQUE CHARLOTTE BEATRICE ANDREE MARIE LAMAZERE | Secretary | 2001-09-01 UNTIL 2008-05-13 | RESIGNED | ||
MARK ROBERT KORZINEK | Secretary | 2008-05-13 UNTIL 2008-10-24 | RESIGNED | ||
MR JIRJODHAN DOMINIC PERSAD | Mar 1965 | British | Secretary | 2000-06-30 UNTIL 2001-03-31 | RESIGNED |
COMPANY SECRETARY SUSAN STOKES | Jun 1955 | Secretary | 2008-10-24 UNTIL 2011-12-23 | RESIGNED | |
NEIL COMBE NIVET | Jun 1953 | British | Secretary | 1998-03-10 UNTIL 2000-06-30 | RESIGNED |
PIERRE ANDRE GALZOT | Jan 1954 | French | Director | 2000-06-30 UNTIL 2005-03-30 | RESIGNED |
MR BRUNO BERNARD RENE JANTET | Apr 1957 | French | Director | 2010-06-18 UNTIL 2011-11-15 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1998-03-02 UNTIL 1998-03-10 | RESIGNED | |
MR STUART CRAWFORD MACBRIDE | May 1947 | British | Director | 1998-03-10 UNTIL 2000-06-30 | RESIGNED |
FRANCK MALLEZ | Oct 1970 | French | Director | 2003-11-07 UNTIL 2007-05-09 | RESIGNED |
MR SERGE HENRI RENE MORELLI | Jul 1959 | French | Director | 2010-05-31 UNTIL 2011-11-15 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-03-02 UNTIL 1998-03-10 | RESIGNED | ||
DOMINIQUE DELORT | Dec 1946 | French | Director | 2008-05-13 UNTIL 2011-11-15 | RESIGNED |
JEAN-FRANCOIS COUET-LANNES | Aug 1950 | French | Director | 2006-03-27 UNTIL 2011-11-30 | RESIGNED |
MR JESUS CARMONA | Dec 1963 | French | Director | 2008-05-13 UNTIL 2011-11-23 | RESIGNED |
ERIC BLANC CHAUDIER | Apr 1963 | French | Director | 2002-02-12 UNTIL 2008-05-13 | RESIGNED |
GILLES CONCHON | Jun 1950 | French | Director | 2000-06-30 UNTIL 2006-03-27 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-03-02 UNTIL 1998-03-10 | RESIGNED | ||
AXA ASSISTANCE PARTICIPATIONS SA | Corporate Director | 2002-02-12 UNTIL 2011-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pascal Marie Georges Rey-Herme | 2016-04-06 | 4/1954 | Aberdeen |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Mr Arnaud Paul Alain Vaissie | 2016-04-06 | 11/1954 | Aberdeen |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |