EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED

Company summary

0 outstanding charges

Company number: SC183429
Status: DISSOLVED
Incorporated / age: 2 March 199821 years
Registered office: Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, AB25 2ZP, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 11:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, AB25 2ZP, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOURIER, Laurent Jean-Marie Olivier ACTIVE	Director	30 Nov 2011		Switzerland	December 1965	Forest Grove House, Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, AB25 2ZP, United Kingdom
GALZOT, Pierre Andre ACTIVE	Director	30 Nov 2011		France	January 1954	Forest Grove House, Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, AB25 2ZP, United Kingdom
SABOURIN, Laurent ACTIVE	Director	30 Nov 2011		Singapore	August 1957	Forest Grove House, Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, AB25 2ZP, United Kingdom
KORZINEK, Mark Robert RESIGNED	Secretary	13 May 2008	24 Oct 2008			2 Farm Cottage, Quarrendon Farm Lane, Coleshill, Amersham, Buckinghamshire, HP7 0JT
LAMAZERE, Veronique Charlotte Beatrice Andree Marie RESIGNED	Secretary	01 Sep 2001	13 May 2008			52 Bis Rue Vaneau, Paris, 75007, FOREIGN, France
NIVET, Neil Combe RESIGNED	Secretary	10 Mar 1998	30 Jun 2000			Blyth House, Main Road, Marykirk, Laurencekirk, Aberdeenshire, AB30 1UT
PERSAD, Jirjodhan Dominic RESIGNED	Secretary	30 Jun 2000	31 Mar 2001			25 Crawley Lane, Pound Hill, Crawley, West Sussex, RH10 7TQ
STOKES, Susan, Company Secretary RESIGNED	Secretary	24 Oct 2008	23 Dec 2011			142, Bis Avenue Henri Ginoux, Montrouge, 92120, France
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	02 Mar 1998	10 Mar 1998			Victoria House, 64 Paul Street, London, EC2A 4NG
BLANC CHAUDIER, Eric RESIGNED	Director	12 Feb 2002	13 May 2008		April 1963	88 Rue Dutartre, Le Chesnay, 78150, France
CARMONA, Jesus RESIGNED	Director	13 May 2008	23 Nov 2011	Uk	December 1963	13, Kings Road, Wimbledon, London, SW19 8PL
CONCHON, Gilles RESIGNED	Director	30 Jun 2000	27 Mar 2006		June 1950	20 Rue Des Suisses, Garches, 92380, France
COUET-LANNES, Jean-Francois RESIGNED	Director	27 Mar 2006	30 Nov 2011	Italy	August 1950	Via Di Villa Albani, 26a, Roma, 00198, FOREIGN, Italy
DELORT, Dominique RESIGNED	Director	13 May 2008	15 Nov 2011	France	December 1946	16, Rue Perignon, Paris, 75007, France
GALZOT, Pierre Andre RESIGNED	Director	30 Jun 2000	30 Mar 2005	France	January 1954	39 Avenue De Buzenval, Rueil Malmaison, 92500, France
JANTET, Bruno Bernard Rene RESIGNED	Director	18 Jun 2010	15 Nov 2011	France	April 1957	100, Union Street, Aberdeen, AB10 1QR, Scotland
MACBRIDE, Stuart Crawford, Capt RESIGNED	Director	10 Mar 1998	30 Jun 2000	Scotland	May 1947	Pegasus, Ardoe, Aberdeen, AB12 5XT
MALLEZ, Franck RESIGNED	Director	07 Nov 2003	09 May 2007		October 1970	21 Rue Du Faubourg Du Temple, Paris, 75010, France
MASSON, Yves, Director RESIGNED	Director	04 Sep 2000	10 Sep 2009		February 1962	1, Chemin De La Perspective, Le Mesnil Le Roi, 78290, France
MORELLI, Serge Henri Rene RESIGNED	Director	31 May 2010	15 Nov 2011	France	July 1959	100, Union Street, Aberdeen, AB10 1QR, Scotland
AXA ASSISTANCE PARTICIPATIONS SA RESIGNED	Director	12 Feb 2002	15 Nov 2011			6, Rue Andre Gide, Chatillon, France
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	02 Mar 1998	10 Mar 1998			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	02 Mar 1998	10 Mar 1998			Victoria House, 64 Paul Street, London, EC2A 4NG

FOURIER, Laurent Jean-Marie Olivier ACTIVE
Role: Director
Appointed on: 30 Nov 2011
Country of Residence: Switzerland
Date of birth: December 1965
Address: Forest Grove House, Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, AB25 2ZP, United Kingdom

GALZOT, Pierre Andre ACTIVE
Role: Director
Appointed on: 30 Nov 2011
Country of Residence: France
Date of birth: January 1954
Address: Forest Grove House, Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, AB25 2ZP, United Kingdom

SABOURIN, Laurent ACTIVE
Role: Director
Appointed on: 30 Nov 2011
Country of Residence: Singapore
Date of birth: August 1957
Address: Forest Grove House, Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, AB25 2ZP, United Kingdom

KORZINEK, Mark Robert RESIGNED
Role: Secretary
Appointed on: 13 May 2008
Resigned on: 24 Oct 2008
Address: 2 Farm Cottage, Quarrendon Farm Lane, Coleshill, Amersham, Buckinghamshire, HP7 0JT

LAMAZERE, Veronique Charlotte Beatrice Andree Marie RESIGNED
Role: Secretary
Appointed on: 01 Sep 2001
Resigned on: 13 May 2008
Address: 52 Bis Rue Vaneau, Paris, 75007, FOREIGN, France

NIVET, Neil Combe RESIGNED
Role: Secretary
Appointed on: 10 Mar 1998
Resigned on: 30 Jun 2000
Address: Blyth House, Main Road, Marykirk, Laurencekirk, Aberdeenshire, AB30 1UT

PERSAD, Jirjodhan Dominic RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 31 Mar 2001
Address: 25 Crawley Lane, Pound Hill, Crawley, West Sussex, RH10 7TQ

STOKES, Susan, Company Secretary RESIGNED
Role: Secretary
Appointed on: 24 Oct 2008
Resigned on: 23 Dec 2011
Address: 142, Bis Avenue Henri Ginoux, Montrouge, 92120, France

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Mar 1998
Resigned on: 10 Mar 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BLANC CHAUDIER, Eric RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 13 May 2008
Date of birth: April 1963
Address: 88 Rue Dutartre, Le Chesnay, 78150, France

CARMONA, Jesus RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 23 Nov 2011
Country of Residence: Uk
Date of birth: December 1963
Address: 13, Kings Road, Wimbledon, London, SW19 8PL

CONCHON, Gilles RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 27 Mar 2006
Date of birth: June 1950
Address: 20 Rue Des Suisses, Garches, 92380, France

COUET-LANNES, Jean-Francois RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 30 Nov 2011
Country of Residence: Italy
Date of birth: August 1950
Address: Via Di Villa Albani, 26a, Roma, 00198, FOREIGN, Italy

DELORT, Dominique RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 15 Nov 2011
Country of Residence: France
Date of birth: December 1946
Address: 16, Rue Perignon, Paris, 75007, France

GALZOT, Pierre Andre RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 30 Mar 2005
Country of Residence: France
Date of birth: January 1954
Address: 39 Avenue De Buzenval, Rueil Malmaison, 92500, France

JANTET, Bruno Bernard Rene RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 15 Nov 2011
Country of Residence: France
Date of birth: April 1957
Address: 100, Union Street, Aberdeen, AB10 1QR, Scotland

MACBRIDE, Stuart Crawford, Capt RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 30 Jun 2000
Country of Residence: Scotland
Date of birth: May 1947
Address: Pegasus, Ardoe, Aberdeen, AB12 5XT

MALLEZ, Franck RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 09 May 2007
Date of birth: October 1970
Address: 21 Rue Du Faubourg Du Temple, Paris, 75010, France

MASSON, Yves, Director RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 10 Sep 2009
Date of birth: February 1962
Address: 1, Chemin De La Perspective, Le Mesnil Le Roi, 78290, France

MORELLI, Serge Henri Rene RESIGNED
Role: Director
Appointed on: 31 May 2010
Resigned on: 15 Nov 2011
Country of Residence: France
Date of birth: July 1959
Address: 100, Union Street, Aberdeen, AB10 1QR, Scotland

AXA ASSISTANCE PARTICIPATIONS SA RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 15 Nov 2011
Address: 6, Rue Andre Gide, Chatillon, France

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Mar 1998
Resigned on: 10 Mar 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Mar 1998
Resigned on: 10 Mar 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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