Associated Emergency Medical Centers (Holdings) Limited

Active03875425 Private limited company
Incorporated
11 November 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Laurent Yves Arnulf
Philippe René Couturier
Caroline Anne Hondré
Accounts type
Small
Region
Greater London
Address
Chiswick Park (Building 4)
566 Chiswick High Road
London
W4 5YE

Filing status

Accounts due
29 December 2026
Last accounts
30 June 2024
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Arnulf, Laurent Yves, Mr.
Director · Appointed 2 August 2022
French
Born June 1959 (67)
Couturier, Philippe René, Mr.
Director · Appointed 2 August 2022
French
Born October 1964 (62)
Hondré, Caroline Anne, Mrs.
Director · Appointed 2 August 2022
French
Born April 1972 (54)
Director · Appointed 24 April 2005
Also at International Sos GS Limited, Medaire Limited · more companies
French
Born August 1957 (69)
Officer history (10 former)
21 February 2024
Resigned Tanner, Greg Ronald Anderson as Secretary
2 August 2022
Appointed Couturier, Philippe René, Mr. as Director
2 August 2022
Appointed Hondré, Caroline Anne, Mrs. as Director
2 August 2022
Resigned Galzot, Pierre Andre as Director
2 August 2022
Resigned Neri, Philip Myles, Dr as Director
2 August 2022
Appointed Arnulf, Laurent Yves, Mr. as Director
31 March 2011
Resigned Benard, Gilles, Doctor as Director
30 November 2010
Appointed Tanner, Greg Ronald Anderson as Secretary
30 November 2010
Resigned Roza, Andrew John Da as Secretary
24 August 2009
Appointed Roza, Andrew John Da as Secretary
24 August 2009
Resigned Chong, Chien Chien Florence as Secretary
28 July 2005
Resigned Smart, Sarah Louise as Secretary
28 July 2005
Appointed Chong, Chien Chien Florence as Secretary
25 April 2005
Appointed Neri, Philip Myles, Dr as Director
25 April 2005
Appointed Benard, Gilles, Doctor as Director
24 April 2005
Appointed Sabourin, Laurent, Mr. as Director
13 April 2005
Appointed Smart, Sarah Louise as Secretary
13 April 2005
Resigned Company Secretary (UK) Limited as Corporate Secretary
12 February 2002
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
12 February 2002
Resigned 1St Contact Directors Limited as Corporate Nominee Director
7 February 2001
Appointed Company Secretary (UK) Limited as Corporate Secretary
12 January 2000
Appointed Galzot, Pierre Andre as Director
11 November 1999
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
11 November 1999
Appointed 1St Contact Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2016
Ceased Pascal Marie Georges Rey-Herme — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased Arnaud Paul Alain Vaissie — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 June 2024 · small accounts

Net Assets
£201,070
Cash
£170,455
Turnover
£1,379,773
Profit Before Tax
£116,432
Current Ratio
1.2x
Profit Margin
8%
Return on Equity
149%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 £2,740,854 £1,379,773
Balance sheet detail
20242023202220212020
Fixed AssetsUSD 82,894USD 82,894USD 82,894
Current Assets£1,469,909£3,682,615USD 6,018,409USD 4,469,435USD 3,799,047
Debtors£1,299,454£3,582,175USD 4,925,505USD 3,785,399USD 3,783,991
Cash£170,455£100,440USD 1,092,904USD 684,036USD 15,056
Creditors (< 1 year)£1,268,839£3,563,359USD 5,612,569USD 3,228,973USD 3,070,701
Net Current Assets£201,070£119,256USD 405,840USD 1,240,462USD 728,346
Net Assets£201,070£202,150USD 488,734USD 1,323,356USD 811,240
Shareholder Funds£201,070£202,150USD 488,734USD 1,323,356USD 811,240
Turnover£1,379,773£2,740,854USD 5,024,321USD 6,926,891USD 3,713,650
Cost of Sales£881,498£1,892,585USD 3,502,059USD 4,953,763USD 2,518,845
Gross Profit£498,275£848,269USD 1,522,262USD 1,973,128USD 1,194,805
Admin Expenses£480,088£220,206USD 748,144USD 590,865USD 690,555
Operating Profit£18,187£628,063USD 774,118USD 1,382,263USD 511,275
Profit Before Tax£116,432£1,926,093USD 985,602USD 1,382,264USD 439,831
Tax(£182,488)£236,073USD 118,697USD 265,572USD 81,594
Profit for Period£298,920£1,690,020USD 866,905USD 1,116,692USD 358,237

Filings 114

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates18 January 2026
15 September 2025Current accounting period extended
15 August 2025Accounts for a small company30 June 2024
27 June 2025Previous accounting period shortened
20 February 2025Confirmation statement with no updates18 January 2025
Show all 114 filings

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