IQARUS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
IQARUS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
IQARUS UK LIMITED was incorporated 9 years ago on 11/06/2015 and has the registered number: 09635021. The accounts status is SMALL.
IQARUS UK LIMITED was incorporated 9 years ago on 11/06/2015 and has the registered number: 09635021. The accounts status is SMALL.
IQARUS UK LIMITED - LONDON
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2018 |
Registered Office
C/O INTERNATIONAL SOS ASSISTANCE UK LIMITED CHISWICK PARK, BUILDING 4
LONDON
W4 5YE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2020 | 27/07/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY HOLMAN MITCHELL | Feb 1964 | British | Director | 2015-07-10 | CURRENT |
MR MICHAEL RICHARDSON GARDNER | Jan 1961 | Australian | Director | 2019-12-18 | CURRENT |
MR LAWRIE GORDON CAMPBELL | Mar 1972 | British | Director | 2019-12-18 | CURRENT |
JEFFREY STUART BERTRAM SOAL | Jan 1974 | British | Director | 2015-07-10 UNTIL 2018-02-10 | RESIGNED |
MARTIN RUDD | Jan 1968 | British | Director | 2019-07-07 UNTIL 2019-12-18 | RESIGNED |
OLE PUGHOLM | Jul 1976 | Danish | Director | 2018-02-10 UNTIL 2019-07-07 | RESIGNED |
MR LUKE DANIEL JONES | Jun 1977 | British | Director | 2015-06-11 UNTIL 2019-07-01 | RESIGNED |
MR LYALL JOHN DOCHARD | Sep 1966 | British | Director | 2016-08-02 UNTIL 2018-02-10 | RESIGNED |
ROBERT DEVONSHIRE | Dec 1983 | Director | 2015-06-11 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iqarus Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |