IQARUS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
IQARUS HOLDINGS LIMITED
COMPANY NUMBER
09634871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
11/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
11/06/2015
19/06/2015
GOODWOOD TOPCO LIMITED
LONDON
W4 5YE
c/o International Sos Assistance
Chiswick Park, Building 4
London
W4 5YE
W4 5YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE CROSS TRAVEL SERVICES BV | N/A | N/A |
| IQARUS HOLDINGS LIMITED | Company is dissolved | View Report |
| IQARUS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 16/08/2024 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 10/05/2024 | New Board Member Martin Hugh Clements (909561251) Appointed |
Credit Risk Overview
Want to learn more about IQARUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IQARUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IQARUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1983 |
Resigned | Director |
Current: 8 Past: 4 |
View Report |
|
Born in Jun 1977 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 7 Past: 25 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE CROSS TRAVEL SERVICES BV | N/A | N/A |
| ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| IQARUS HOLDINGS LIMITED | Company is dissolved | View Report |
| IQARUS UK LIMITED | Company is dissolved | View Report |
| ABERMED LIMITED | Active - Accounts Filed | View Report |
| ABERMED MEDICS LIMITED | Company is dissolved | View Report |
| INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED | Active - Accounts Filed | View Report |
| IQARUS ENVIRONMENTAL SCIENCES LIMITED | Company is dissolved | View Report |
| R S OCCUPATIONAL HEALTH LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 16/08/2024 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 10/05/2024 | New Board Member Martin Hugh Clements (909561251) Appointed |
| 09/05/2024 | New Board Member Martin Hugh Clements (909561251) Appointed |
| 08/05/2023 | New Board Member Martin Hugh Clements (909561251) Appointed |
| 21/04/2023 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 21/04/2023 | New Board Member Michael Richardson Gardner (926556701) Appointed |
| 15/02/2023 | New Board Member Philip Myles Neri (910597414) Appointed |
| 10/02/2023 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 10/02/2023 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 18/01/2023 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 10/01/2023 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 04/01/2023 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 20/10/2022 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 13/09/2022 | New Board Member Philip Myles Neri (910597414) Appointed |
| 25/08/2022 | New Board Member Martin Hugh Clements (909561251) Appointed |
| 10/08/2022 | New Board Member Martin Hugh Clements (909561251) Appointed |
| 14/07/2022 | New Board Member Martin Hugh Clements (909561251) Appointed |
| 10/05/2022 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 12/04/2022 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 13/01/2022 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 13/01/2022 | New Board Member Michael Richardson Gardner (926556701) Appointed |
| 13/01/2022 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 01/01/2020 | Michael Richardson Gardner (926556786) has left the board |
| 01/01/2020 | New Board Member Michael Richardson Gardner (926556701) Appointed |
| 25/12/2019 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 25/12/2019 | New Board Member Michael Richardson Gardner (926556786) Appointed |
| 25/12/2019 | Martin Rudd (925945209) has left the board |
| 14/10/2019 | New Accounts filed |
| 23/09/2019 | Robert Devonshire (919844671) has left the board |
| 23/09/2019 | Luke Daniel Jones (915702570) has left the board |
| 18/09/2019 | Change in Reg. Office |
| 02/08/2019 | Ole Pugholm (924313071) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | Martin Rudd (925317684) has left the board |
| 18/06/2019 | New Board Member Martin Rudd (925945209) Appointed |
| 07/12/2018 | New Board Member Martin Rudd (925317684) Appointed |
| 31/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 28/05/2018 | Jeffrey Stuart Bertram Soal (919932528) has left the board |
| 25/05/2018 | New Board Member Jeffrey Stuart Bertram Soal (919932528) Appointed |
| 16/05/2018 | New Accounts filed |
| 15/02/2018 | New Board Member Ole Pugholm (924313071) Appointed |
| 15/02/2018 | Jeffrey Stuart Bertram Soal (919932528) has left the board |
| 31/07/2017 | New Board Member Philip Myles Neri (910597414) Appointed |
| 31/07/2017 | Philip Myles Neri (923576270) has left the board |
| 25/07/2017 | New Board Member Laurent Sabourin (923583234) Appointed |
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