Menna Overview
Here’s a quick overview of INTERNATIONAL SOS ASSISTANCE UK LIMITED 👀 — a London based business that started in 1985.
INTERNATIONAL SOS ASSISTANCE UK LIMITED
- Company statusactive
- Company No01908770
- Age41 years 3 months Incorporated 26 April 1985
- Officers6
Address
Chiswick Park (Building 4), 566 Chiswick High Road, London, W4 5YE
INTERNATIONAL SOS ASSISTANCE UK LIMITED is an active company incorporated on 26 April 1985 and based in London. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86210 General medical practice activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Capital Allotment Shares
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Feb 2022
Resolution
4 Years Ago on 13 Jan 2022
Capital Allotment Shares
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Resolution
4 Years Ago on 07 Dec 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 08 Oct 2021
Legacy
4 Years Ago on 08 Oct 2021
Legacy
4 Years Ago on 08 Oct 2021
Resolution
4 Years Ago on 08 Oct 2021
Resolution
4 Years Ago on 14 Sep 2021
Memorandum Articles
4 Years Ago on 14 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Feb 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHONG, Chien Chien Florence | secretary | 28 Sept 2004 | |
| FOURIER, Laurent Jean-Marie Olivier | director | Dec 1965 | 17 Apr 2014 |
| JENKINS, Peter James | director | Jul 1971 | 06 Feb 2023 |
| NERWICH, Neil Graeme | director | Sep 1966 | 24 Mar 2014 |
| REY-HERME, Pascal Marie Georges, Dr | director | Apr 1954 | 01 Jul 1998 |
| SABOURIN, Laurent, Mr. | director | Aug 1957 | 01 Jul 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Arnaud Paul Alain Vaissie | Nov 1954 | 06 Apr 2016 |
| Pascal Marie Georges Rey-Herme | Apr 1954 | 06 Apr 2016 |
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Here’s a quick overview of INTERNATIONAL SOS ASSISTANCE UK LIMITED 👀 — a London based business that started in 1985.