The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    HondrÉ, Caroline Anne, Mrs.
    General Manager born in April 1972
    Individual (1 offspring)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Couturier, Philippe René, Mr.
    Regional General Manager born in October 1964
    Individual (1 offspring)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Sabourin, Laurent, Mr.
    Group Managing Director born in August 1957
    Individual (20 offsprings)
    Officer
    2005-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Arnulf, Laurent Yves, Mr.
    Medical Doctor born in June 1959
    Individual (1 offspring)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Mr Arnaud Paul Alain Vaissie
    Born in November 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Smart, Sarah Louise
    Individual
    Officer
    2005-04-13 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 3
    Benard, Gilles, Doctor
    Doctor born in January 1955
    Individual
    Officer
    2005-04-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Chong, Chien Chien Florence
    Individual (2 offsprings)
    Officer
    2005-07-28 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 5
    Tanner, Greg Ronald Anderson
    Individual
    Officer
    2010-11-30 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 6
    Galzot, Pierre Andre
    Doctor born in January 1954
    Individual (2 offsprings)
    Officer
    2000-01-12 ~ 2022-08-02
    OF - Director → CIF 0
  • 7
    Roza, Andrew John Da
    Individual
    Officer
    2009-08-24 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 8
    Neri, Philip Myles, Dr
    Doctor born in March 1959
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2022-08-02
    OF - Director → CIF 0
  • 9
    Pascal Marie Georges Rey-herme
    Born in April 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 10
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    1999-11-11 ~ 2002-02-12
    PE - Nominee Secretary → CIF 0
  • 11
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1999-11-11 ~ 2002-02-12
    PE - Nominee Director → CIF 0
  • 12
    International House, 226 Seven Sisters Road, Finsbury Park London
    Dissolved Corporate (1 parent, 28 offsprings)
    Officer
    2001-02-07 ~ 2005-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED

Previous name
AYERS MEDICAL SERVICES LIMITED - 2000-01-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
3,998 USD2022-06-30
Property, Plant & Equipment - Disposals
Office equipment
3,998 USD2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,998 USD2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
3,998 USD2022-07-01 ~ 2023-06-30
Turnover/Revenue
2,740,854 USD2022-07-01 ~ 2023-06-30
5,024,321 USD2021-07-01 ~ 2022-06-30
Cost of Sales
-1,892,585 USD2022-07-01 ~ 2023-06-30
-3,381,206 USD2021-07-01 ~ 2022-06-30
Gross Profit/Loss
848,269 USD2022-07-01 ~ 2023-06-30
1,643,115 USD2021-07-01 ~ 2022-06-30
Administrative Expenses
-220,206 USD2022-07-01 ~ 2023-06-30
-748,144 USD2021-07-01 ~ 2022-06-30
Operating Profit/Loss
628,063 USD2022-07-01 ~ 2023-06-30
894,971 USD2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,926,093 USD2022-07-01 ~ 2023-06-30
1,106,455 USD2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-236,073 USD2022-07-01 ~ 2023-06-30
-200,304 USD2021-07-01 ~ 2022-06-30
Profit/Loss
1,690,020 USD2022-07-01 ~ 2023-06-30
906,151 USD2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
82,894 USD2023-06-30
82,894 USD2022-06-30
Debtors
3,582,175 USD2023-06-30
4,925,505 USD2022-06-30
Cash at bank and in hand
100,440 USD2023-06-30
1,092,904 USD2022-06-30
Current Assets
3,682,615 USD2023-06-30
6,018,409 USD2022-06-30
Net Current Assets/Liabilities
119,256 USD2023-06-30
445,086 USD2022-06-30
Total Assets Less Current Liabilities
202,150 USD2023-06-30
527,980 USD2022-06-30
Net Assets/Liabilities
202,150 USD2023-06-30
527,980 USD2022-06-30
Equity
Called up share capital
89,570 USD2023-06-30
89,570 USD2022-06-30
89,570 USD2021-06-30
Retained earnings (accumulated losses)
348,044 USD2023-06-30
673,874 USD2022-06-30
1,469,250 USD2021-06-30
Equity
202,150 USD2023-06-30
527,980 USD2022-06-30
1,323,356 USD2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,690,020 USD2022-07-01 ~ 2023-06-30
906,151 USD2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,690,020 USD2022-07-01 ~ 2023-06-30
906,151 USD2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
1,690,020 USD2022-07-01 ~ 2023-06-30
906,151 USD2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,015,850 USD2022-07-01 ~ 2023-06-30
-1,701,527 USD2021-07-01 ~ 2022-06-30
Dividends Paid
-2,015,850 USD2022-07-01 ~ 2023-06-30
-1,701,527 USD2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,015,850 USD2022-07-01 ~ 2023-06-30
-1,701,527 USD2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
-2,015,850 USD2022-07-01 ~ 2023-06-30
-1,701,527 USD2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
3,998 USD2022-06-30
Property, Plant & Equipment - Disposals
-3,998 USD2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,998 USD2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,998 USD2022-07-01 ~ 2023-06-30
Amounts invested in assets
Cost valuation, Non-current
82,894 USD2023-06-30
Non-current
82,894 USD2023-06-30
82,894 USD2022-06-30
Trade Debtors/Trade Receivables
376,656 USD2023-06-30
687,636 USD2022-06-30
Amounts owed by group undertakings and participating interests
3,114,297 USD2023-06-30
3,581,029 USD2022-06-30
Other Debtors
91,222 USD2023-06-30
656,840 USD2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
98,682 USD2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,223,979 USD2023-06-30
5,143,823 USD2022-06-30
Corporation Tax Payable
Amounts falling due within one year
166,021 USD2023-06-30
289,700 USD2022-06-30
Other Creditors
Amounts falling due within one year
74,677 USD2023-06-30
139,800 USD2022-06-30
  • ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED
    Info
    AYERS MEDICAL SERVICES LIMITED - 2000-01-13
    Registered number 03875425
    Chiswick Park (building 4), 566 Chiswick High Road, London W4 5YE
    Private Limited Company incorporated on 1999-11-11 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.