IASIS TECHNOLOGIES UK LIMITED - CLEVEDON


Company Profile Company Filings

Overview

IASIS TECHNOLOGIES UK LIMITED is a Private Limited Company from CLEVEDON ENGLAND and has the status: Active.
IASIS TECHNOLOGIES UK LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

IASIS TECHNOLOGIES UK LIMITED - CLEVEDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BASEMENT, WEAVERS HOUSE
CLEVEDON
BS21 7QQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEVON MEDICAL LIMITED (until 27/11/2018)
BRAMBLE MEDICAL SERVICES LTD (until 10/01/2010)
DEVON MEDICAL SERVICES LIMITED (until 17/02/2004)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IOANNIS TSILIOS Jun 1977 Greek Director 2018-12-04 CURRENT
MR BRINLEY HOWARD LAURIE Jun 1955 British Director 2020-06-03 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2002-01-28 UNTIL 2002-01-28 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-01-28 UNTIL 2002-01-28 RESIGNED
ANTON DUDLEY ROLFE Aug 1943 British Director 2004-02-20 UNTIL 2005-03-01 RESIGNED
MR THOMAS JOHN LAURIE Dec 1982 British Director 2014-07-01 UNTIL 2018-10-11 RESIGNED
MRS LINDA MARY LAURIE Jun 1956 British Director 2005-04-11 UNTIL 2014-06-04 RESIGNED
MRS LINDA MARY LAURIE Jun 1956 British Director 2018-10-01 UNTIL 2018-12-04 RESIGNED
MR JAMES WESTERFORD LAURIE Mar 1978 British Director 2014-07-01 UNTIL 2018-04-18 RESIGNED
MR BRINLEY HOWARD LAURIE Jun 1955 British Director 2002-01-28 UNTIL 2004-02-20 RESIGNED
MR BRINLEY HOWARD LAURIE Jun 1955 British Director 2005-03-01 UNTIL 2014-12-18 RESIGNED
MR BRINLEY HOWARD LAURIE Jun 1955 British Director 2019-11-26 UNTIL 2019-12-06 RESIGNED
MR ROBERT JAMES Sep 1981 British Director 2014-07-01 UNTIL 2018-04-18 RESIGNED
MRS RACHEL NASH Secretary 2019-03-01 UNTIL 2019-11-14 RESIGNED
MR BRIAN PETER FORD Jul 1945 British Secretary 2002-01-28 UNTIL 2018-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ioannis Tsilios 2018-12-04 6/1977 Clevedon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Vasilios Bitoulis 2018-12-04 4/1975 Clevedon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Linda Mary Laurie 2016-04-06 - 2018-12-04 6/1956 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Laurie 2016-04-06 - 2018-11-07 8/1986 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Brinley Howard Laurie 2016-04-06 - 2018-10-08 6/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLAM HOUSE MANAGEMENT LIMITED CLEVEDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
DEVON MEDICAL EQUIPMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
SOUTH WEST MEDICAL LIMITED CLEVEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
UNITED AIR SERVICES LIMITED CLEVEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
DEVON MEDICAL TURNKEY SOLUTIONS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
IASIS TECH LOGISTICS LIMITED CLEVEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52102 - Operation of warehousing and storage facilities for air transport activities
MEDPART SOLUTIONS LIMITED REDDITCH ENGLAND Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
PROBO MEDICAL HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active GROUP 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
IASIS TECH UK LTD CLEVEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Iasis Technologies UK Limited,Ltd - AccountsLtd - Accounts 2023-10-07 31-10-2022 £9,984 Cash £26,893 equity
Iasis Technologies UK Limited,Ltd - AccountsLtd - Accounts 2022-08-20 31-10-2021 £3,116 Cash £4,499 equity
Iasis Technologies UK Limited - Period Ending 2020-10-31 2021-06-24 31-10-2020 £-117 equity
Iasis Technologies UK Limited - Period Ending 2019-10-31 2020-09-08 31-10-2019 £38,510 Cash
Iasis Technologies UK Limited - Period Ending 2018-10-31 2019-08-01 31-10-2018 £-9,164 equity
Devon Medical Limited - Period Ending 2017-10-31 2018-08-01 31-10-2017 £-8,410 equity
Abbreviated Company Accounts - DEVON MEDICAL LIMITED 2017-08-01 31-10-2016 £-8,359 equity
Abbreviated Company Accounts - DEVON MEDICAL LIMITED 2016-07-30 31-10-2015 £539 Cash £-8,447 equity
Abbreviated Company Accounts - DEVON MEDICAL LIMITED 2015-07-31 31-10-2014 £421 Cash £-5,397 equity
Abbreviated Company Accounts - DEVON MEDICAL LIMITED 2014-07-08 31-10-2013 £-4,845 equity

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IASIS TECH LOGISTICS LIMITED CLEVEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52102 - Operation of warehousing and storage facilities for air transport activities
HOLISTIC WELL BEING SERVICES LIMITED CLEVEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
LUMOS SOLUTIONS LIMITED CLEVEDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
IASIS RADIOLOGY EQUIPMENT LIMITED CLEVEDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
IASIS TECH UK LTD CLEVEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
QUIDVISTA LTD CLEVEDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development