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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IQARUS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
INSTANT OFFICES (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INSTANT OFFICES (BIDCO) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CLEAN VIKING HOLDINGS LIMITED CAMBERLEY ENGLAND Active FULL 96010 - Washing and (dry-)cleaning of textile and fur products
CLEAN VIKING BIDCO LIMITED CAMBERLEY ENGLAND Active FULL 96010 - Washing and (dry-)cleaning of textile and fur products
IQARUS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 86220 - Specialists medical practice activities
TAC (MEDICAL SERVICES) UK LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 86220 - Specialists medical practice activities
ROMAN GROUP TOPCO LIMITED TROWBRIDGE ENGLAND Active GROUP 46420 - Wholesale of clothing and footwear
ROMAN BIDCO LIMITED TROWBRIDGE Active FULL 46410 - Wholesale of textiles
EM SOURCING UK LTD HEREFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
IQARUS MEDICAL SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 86210 - General medical practice activities
IQ MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 81100 - Combined facilities support activities
ISM CORPORATE HOLDINGS LIMITED ALTRINCHAM ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
CSI MIDCO LIMITED BIRMINGHAM ENGLAND Live but... FULL 96090 - Other service activities n.e.c.
CSI BIDCO LIMITED BIRMINGHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
MML CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
R S OCCUPATIONAL HEALTH LTD. ABERDEEN SCOTLAND Dissolved... FULL 86900 - Other human health activities
IQARUS ENVIRONMENTAL SCIENCES LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ABERMED MEDICS LIMITED ABERDEEN UNITED KINGDOM Dissolved... SMALL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDSUPPLY INTERNATIONAL UK LTD LONDON Active FULL 46460 - Wholesale of pharmaceutical goods
HALLIBURTON MANUFACTURING AND SERVICES LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
HALLIBURTON LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
INTERNATIONAL SOS ASSISTANCE UK LIMITED LONDON Active FULL 86210 - General medical practice activities
LANDMARK EAME, LTD. LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JACOBS RIMELL LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
NEFTEX PETROLEUM CONSULTANTS LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
IGNIS UK INVESTMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INVENTIS DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HALLIBURTON GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.