Iqarus Medical Services Limited. Head office in London. Check Director.

Iqarus Medical Services Limited, London

Iqarus Medical Services Limited is a private limited company. Formerly, it was called Iqarus Afghanistan Limited (changed on 2022-03-16). Registered at C/O International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London W4 5YE, the aforementioned 7 years old company was incorporated on 2016-10-28 and is officially categorised as "general medical practice activities" (Standard Industrial Classification code: 86210).
2 directors can be found in the enterprise: Giles H. (appointed on 01 January 2023), Nicholas P. (appointed on 18 December 2019).

About
Name: Iqarus Medical Services Limited
Number: 10451015
Incorporation date: 2016-10-28
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

Company staff

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

The target date for Iqarus Medical Services Limited confirmation statement filing is 2023-11-08. The most current confirmation statement was filed on 2022-10-25. The date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Iqarus Holdings Pte Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 17-00 Odeon Towers, 188720. Iqarus Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Chiswick Park, Building 4, 566 Chiswick High Road, W4 5YE London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 25th Oct 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
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)
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)
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)
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)
CS01	Confirmation statement with updates Sat, 27th Oct 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 31st, October 2018 \| accounts	Free Download (21 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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