Iqarus Medical Services Limited. net worth, address, company information. Free

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Iqarus Medical Services Limited (Companies House Registration Number 10451015) is a private limited company founded on 2016-10-28 in United Kingdom. The firm is located at C/O International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London W4 5YE. Changed on 2022-03-16, the previous name the enterprise used was Iqarus Afghanistan Limited. Iqarus Medical Services Limited is operating under Standard Industrial Classification code: 86210 which means "general medical practice activities".

Company details

Name	Iqarus Medical Services Limited
Number	10451015
Date of Incorporation:	Fri, 28th Oct 2016
End of financial year:	30 June
Address:	C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, W4 5YE
SIC code:	86210 - General medical practice activities

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Giles H. (in the company from 01 January 2023), Nicholas P. (appointment date: 18 December 2019). The official register indexes 2 persons of significant control, namely: Iqarus Holdings Pte Ltd can be reached at 17-00 Odeon Towers, 188720, Singapore. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Iqarus Uk Limited can be reached at Chiswick Park, Building 4, 566 Chiswick High Road, W4 5YE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Iqarus Holdings Pte Ltd

18 December 2019

Address	331 North Bridge Road #17-00 Odeon Towers, 188720, Singapore, Singapore
Legal authority	Companies Act (Chapter 50)
Legal form	Private Company Limited By Shares
Country registered	Singapore
Place registered	Accounting And Corporate Regulatory Authority
Registration number	201935784z
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iqarus Uk Limited

28 October 2016 - 18 December 2019

Address	C/O International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09635021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Fri, 30th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending Fri, 30th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Wed, 25th Oct 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 30th Jun 2022 filed on: 1st, August 2023 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on Wed, 15th Mar 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 1st Jan 2023 filed on: 6th, January 2023 \| officers	Free Download (1 page)
(AP01) On Sun, 1st Jan 2023 new director was appointed. filed on: 6th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 25th Oct 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 30th Jun 2021 filed on: 22nd, September 2022 \| accounts	Free Download (24 pages)
(AP01) On Tue, 1st Feb 2022 new director was appointed. filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 1st Feb 2022 filed on: 17th, March 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed iqarus afghanistan LIMITEDcertificate issued on 16/03/22 filed on: 16th, March 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, January 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 18th, January 2022 \| gazette	Free Download
(CS01) Confirmation statement with no updates Wed, 27th Oct 2021 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 18th, March 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Tue, 27th Oct 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Wed, 1st Jan 2020 director's details were changed filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Wed, 30th Jun 2021 filed on: 19th, March 2020 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, December 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, December 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, December 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, December 2019 \| mortgage	Free Download (4 pages)
(PSC02) Notification of a person with significant control Wed, 18th Dec 2019 filed on: 23rd, December 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 18th Dec 2019 new director was appointed. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 18th Dec 2019 filed on: 23rd, December 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 27th Oct 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (20 pages)
(PSC05) Change to a person with significant control Mon, 16th Sep 2019 filed on: 16th, September 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from C/O Mml Capital Partners Orion House 5 Upper St Martin’S Lane London WC2H 9EA United Kingdom on Mon, 16th Sep 2019 to C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE filed on: 16th, September 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 7th Jul 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AP01) On Sun, 7th Jul 2019 new director was appointed. filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 31st, October 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Sat, 27th Oct 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 104510150004, created on Fri, 14th Sep 2018 filed on: 26th, September 2018 \| mortgage	Free Download (44 pages)
(CH01) On Mon, 30th Apr 2018 director's details were changed filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(CH01) On Tue, 3rd Apr 2018 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 104510150003, created on Fri, 23rd Feb 2018 filed on: 6th, March 2018 \| mortgage	Free Download (45 pages)
(AP01) On Sat, 10th Feb 2018 new director was appointed. filed on: 12th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 10th Feb 2018 filed on: 12th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 10th Feb 2018 filed on: 12th, February 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 27th Oct 2017 filed on: 7th, November 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 104510150002, created on Thu, 25th May 2017 filed on: 2nd, June 2017 \| mortgage	Free Download (41 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 25th, April 2017 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 11th, February 2017 \| capital	Free Download (2 pages)
(SH01) Capital declared on Sat, 31st Dec 2016: 850.00 GBP filed on: 6th, January 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Sat, 31st Dec 2016: 925.00 GBP filed on: 6th, January 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Sat, 31st Dec 2016: 1000.00 GBP filed on: 5th, January 2017 \| capital	Free Download (3 pages)
(MR01) Registration of charge 104510150001, created on Mon, 12th Dec 2016 filed on: 19th, December 2016 \| mortgage	Free Download (39 pages)
(TM01) Director's appointment terminated on Fri, 28th Oct 2016 filed on: 4th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 28th Oct 2016 filed on: 4th, November 2016 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, October 2016 \| incorporation	Free Download (38 pages)

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