INTERNATIONAL SOS ASSISTANCE UK LIMITED
Active - Accounts Filed
General Information
NAME
INTERNATIONAL SOS ASSISTANCE UK LIMITED
COMPANY NUMBER
01908770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
26/04/1985
(39 years and 8 months old)
WEBSITE
www.internationalsos.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
24/07/1986
24/06/1987
INTERNATIONAL SOS ASSISTANCE MARKETING UK LIMITED
View all previous names
LONDON
W4 5YE
Telephone: 02087628008
TPS: No
Building 4
Chiswick Park
566 Chiswick High Road
London
W4 5YE
Telephone: 87628000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL SOS ASSISTANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL SOS ASSISTANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL SOS ASSISTANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1998 - Present (26 years and 6 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/1998 - Present (26 years and 6 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
28/09/2004 - Present (20 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
24/03/2014 - Present (10 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/04/2014 - Present (10 years and 8 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE CROSS TRAVEL SERVICES BV | N/A | N/A |
| ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| IQARUS HOLDINGS LIMITED | Company is dissolved | View Report |
| IQARUS UK LIMITED | Company is dissolved | View Report |
| ABERMED LIMITED | Company is dissolved | View Report |
| ABERMED MEDICS LIMITED | Company is dissolved | View Report |
| INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED | Active - Accounts Filed | View Report |
| IQARUS ENVIRONMENTAL SCIENCES LIMITED | Company is dissolved | View Report |
| R S OCCUPATIONAL HEALTH LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 27/02/2023 | New Board Member Peter James Jenkins (930174502) Appointed |
| 15/02/2023 | Philip Myles Neri (910597414) has left the board |
| 15/02/2023 | Arnaud Paul Alain Vaissie (905693861) has left the board |
| 15/02/2023 | New Board Member Peter James Garrow Jenkins (930547439) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 19/06/2014 | New Board Member Laurent Jean-Marie Olivier Fourier (918818761) Appointed |
| 19/06/2014 | Laurent Jean-Marie Oliver Fourier (918840379) has left the board |
| 12/06/2014 | New Board Member Laurent Jean-Marie Oliver Fourier (918840379) Appointed |
| 12/06/2014 | Andrew John Joseph Skehel (916923451) has left the board |
| 28/04/2014 | New Board Member Philip Myles Neri (910597414) Appointed |
| 28/04/2014 | Philip Myles Neri (918692531) has left the board |
| 17/04/2014 | New Board Member Neil Graeme Nerwich (918692564) Appointed |
| 17/04/2014 | New Board Member Philip Myles Neri (918692531) Appointed |
| 11/04/2014 | New Accounts filed |
| 03/03/2014 | Change in Reg. Office |
| 03/01/2014 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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