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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Pascal Marie Georges Rey-herme
    Born in April 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 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
    Neri, Philip Myles, Dr
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2005-04-25 ~ 2022-08-02
    OF - Director → CIF 0
  • 3
    Galzot, Pierre Andre
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2000-01-12 ~ 2022-08-02
    OF - Director → CIF 0
  • 4
    Mr Arnaud Paul Alain Vaissie
    Born in November 1954
    Individual (24 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
  • 5
    Roza, Andrew John Da
    Individual (3 offsprings)
    Officer
    2009-08-24 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 6
    HondrÉ, Caroline Anne, Mrs.
    Born in April 1972
    Individual (1 offspring)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Arnulf, Laurent Yves, Mr.
    Born in June 1959
    Individual (1 offspring)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Smart, Sarah Louise
    Individual (6 offsprings)
    Officer
    2005-04-13 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 9
    Chong, Chien Chien Florence
    Individual (5 offsprings)
    Officer
    2005-07-28 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 10
    Benard, Gilles, Doctor
    Born in January 1955
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Tanner, Greg Ronald Anderson
    Individual (6 offsprings)
    Officer
    2010-11-30 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 12
    Sabourin, Laurent, Mr.
    Born in August 1957
    Individual (27 offsprings)
    Officer
    2005-04-24 ~ now
    OF - Director → CIF 0
  • 13
    Couturier, Philippe René, Mr.
    Born in October 1964
    Individual (1 offspring)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 14
    COMPANY SECRETARY (UK) LIMITED
    International House, 226 Seven Sisters Road, Finsbury Park London
    Dissolved Corporate (1 parent, 99 offsprings)
    Officer
    2001-02-07 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 15
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 1882 offsprings)
    Officer
    1999-11-11 ~ 2002-02-12
    OF - Nominee Secretary → CIF 0
  • 16
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 1777 offsprings)
    Officer
    1999-11-11 ~ 2002-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED

Period: 2000-01-13 ~ now
Company number: 03875425
Registered names
ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Turnover/Revenue
1,379,773 USD2023-07-01 ~ 2024-06-30
2,740,854 USD2022-07-01 ~ 2023-06-30
Cost of Sales
-881,498 USD2023-07-01 ~ 2024-06-30
-1,892,585 USD2022-07-01 ~ 2023-06-30
Gross Profit/Loss
498,275 USD2023-07-01 ~ 2024-06-30
848,269 USD2022-07-01 ~ 2023-06-30
Administrative Expenses
-480,088 USD2023-07-01 ~ 2024-06-30
-220,206 USD2022-07-01 ~ 2023-06-30
Operating Profit/Loss
18,187 USD2023-07-01 ~ 2024-06-30
628,063 USD2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
17,502 USD2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
116,432 USD2023-07-01 ~ 2024-06-30
1,926,093 USD2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
182,488 USD2023-07-01 ~ 2024-06-30
-236,073 USD2022-07-01 ~ 2023-06-30
Profit/Loss
298,920 USD2023-07-01 ~ 2024-06-30
1,690,020 USD2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
82,894 USD2023-06-30
Debtors
1,299,454 USD2024-06-30
3,582,175 USD2023-06-30
Cash at bank and in hand
170,455 USD2024-06-30
100,440 USD2023-06-30
Current Assets
1,469,909 USD2024-06-30
3,682,615 USD2023-06-30
Net Current Assets/Liabilities
201,070 USD2024-06-30
119,256 USD2023-06-30
Total Assets Less Current Liabilities
201,070 USD2024-06-30
202,150 USD2023-06-30
Net Assets/Liabilities
201,070 USD2024-06-30
202,150 USD2023-06-30
Equity
Called up share capital
89,570 USD2024-06-30
89,570 USD2023-06-30
89,570 USD2022-06-30
Retained earnings (accumulated losses)
346,964 USD2024-06-30
348,044 USD2023-06-30
673,874 USD2022-06-30
Equity
201,070 USD2024-06-30
202,150 USD2023-06-30
527,980 USD2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
298,920 USD2023-07-01 ~ 2024-06-30
1,690,020 USD2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
298,920 USD2023-07-01 ~ 2024-06-30
1,690,020 USD2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
298,920 USD2023-07-01 ~ 2024-06-30
1,690,020 USD2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 USD2023-07-01 ~ 2024-06-30
-2,015,850 USD2022-07-01 ~ 2023-06-30
Dividends Paid
-300,000 USD2023-07-01 ~ 2024-06-30
-2,015,850 USD2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-300,000 USD2023-07-01 ~ 2024-06-30
-2,015,850 USD2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-300,000 USD2023-07-01 ~ 2024-06-30
-2,015,850 USD2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
20.002023-07-01 ~ 2024-06-30
Amounts invested in assets
Cost valuation, Non-current
82,894 USD2023-06-30
Non-current
82,894 USD2023-06-30
Trade Debtors/Trade Receivables
290,752 USD2024-06-30
376,656 USD2023-06-30
Amounts owed by group undertakings and participating interests
574,240 USD2024-06-30
3,114,297 USD2023-06-30
Other Debtors
434,462 USD2024-06-30
91,222 USD2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
978,988 USD2024-06-30
98,682 USD2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
221,816 USD2024-06-30
3,223,979 USD2023-06-30
Corporation Tax Payable
Amounts falling due within one year
166,021 USD2023-06-30
Other Creditors
Amounts falling due within one year
68,035 USD2024-06-30
74,677 USD2023-06-30
  • 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 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.