International Sos Assistance Uk Limited

General information

Name:

International Sos Assistance Uk Ltd

Office Address:

Chiswick Park (building 4) 566 Chiswick High Road W4 5YE London

Number: 01908770

Incorporation date: 1985-04-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

International Sos Assistance Uk Limited can be contacted at London at Chiswick Park (building 4). You can look up the company by the post code - W4 5YE. International Sos Assistance Uk's launching dates back to year 1985. The firm is registered under the number 01908770 and company's last known status is active. This company's registered with SIC code 86210 which means General medical practice activities. 2022/06/30 is the last time when the accounts were reported.

One of the tasks of International Sos Assistance Uk is to provide health care services. It has one location in County. International SOS, London Assistance Centre in London has operated since Mon, 14th May 2012, and provides ambulance services. The company caters for the needs of all the patients in the country. For further information, please call the following phone number: 02087628008. All the information concerning the firm can also be obtained on the company's website www.internationalsos.com. The firm joined HSCA on 2012-02-20. As for the medical procedures included in the offer, the centre provides patients with transport and remote medical advice and triage.

From the information we have gathered, this specific limited company was established in April 1985 and has so far been presided over by seventeen directors, and out this collection of individuals five (Peter J., Laurent F., Neil N. and 2 other members of the Management Board who might be found within the Company Staff section of this page) are still active. To find professional help with legal documentation, this limited company has been utilizing the skills of Chien C. as a secretary since the appointment on 2004/09/28.

Company staff

Peter J.

Role: Director

Appointed: 06 February 2023

Latest update: 18 March 2024

Laurent F.

Role: Director

Appointed: 17 April 2014

Latest update: 18 March 2024

Neil N.

Role: Director

Appointed: 24 March 2014

Latest update: 18 March 2024

Chien C.

Role: Secretary

Appointed: 28 September 2004

Latest update: 18 March 2024

Pascal R.

Role: Director

Appointed: 01 July 1998

Latest update: 18 March 2024

Laurent S.

Role: Director

Appointed: 01 July 1998

Latest update: 18 March 2024

People with significant control

Executives who control the firm include: Arnaud V. owns over 3/4 of company shares and has 3/4 to full of voting rights. Pascal R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Arnaud V.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Pascal R.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

International SOS Assistance UK Limited Health Care Provider

Provider address

Address

Chiswick Park, Building 4, 566, Chiswick High Road

City

London

County

Postal code

W4 5YE

Provider info

HSCA start date

Mon, 20th Feb 2012

Contact data

Phone

02087628008

website

www.internationalsos.com

International SOS, London Assistance Centre in London
Address Chiswick Business Park, Building 4 566 Chiswick High Road, London, W4 5YE
Location , Hounslow, London
Start date Mon, 14th May 2012
Phone 02087628008
Medical services
  • ambulance services
Medical procedures
  • transport and remote medical advice and triage
Service users
  • all the patients in the country
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2023-06-30 (AA)
filed on: 20th, March 2024
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
39
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