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Company Information for

IQARUS UK LIMITED

C/O INTERNATIONAL SOS ASSISTANCE UK LIMITED CHISWICK PARK, BUILDING 4, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE,
Company Registration Number
09635021
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Iqarus Uk Ltd
IQARUS UK LIMITED was founded on 2015-06-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Iqarus Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IQARUS UK LIMITED
 
Legal Registered Office
C/O INTERNATIONAL SOS ASSISTANCE UK LIMITED CHISWICK PARK, BUILDING 4
566 CHISWICK HIGH ROAD
LONDON
W4 5YE
 
Previous Names
GOODWOOD MIDCO LIMITED03/07/2015
Filing Information
Company Number 09635021
Company ID Number 09635021
Date formed 2015-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/06/2021
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts SMALL
Last Datalog update: 2021-08-05 17:58:34
Primary Source:Companies House
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Company Officers of IQARUS UK LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DEVONSHIRE
 Director 2015-06-11
LUKE DANIEL JONES
 Director 2015-06-11
TIMOTHY HOLMAN MITCHELL
 Director 2015-07-10
OLE PUGHOLM
 Director 2018-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
LYALL JOHN DOCHARD
 Director 2016-08-02 2018-02-10
JEFFREY STUART BERTRAM SOAL
 Director 2015-07-10 2018-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DEVONSHIRE IQARUS HOLDINGS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
LUKE DANIEL JONES ISM CORPORATE HOLDINGS LIMITED Director 2017-12-27 CURRENT 2017-06-09 Active - Proposal to Strike off
LUKE DANIEL JONES CSI TOPCO LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
LUKE DANIEL JONES ROMAN GROUP TOPCO LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
LUKE DANIEL JONES ROMAN BIDCO LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
LUKE DANIEL JONES IQARUS HOLDINGS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
LUKE DANIEL JONES INSTANT OFFICES (BIDCO) LIMITED Director 2013-03-20 CURRENT 2012-10-11 Active
TIMOTHY HOLMAN MITCHELL IQARUS JV LIMITED Director 2018-01-12 CURRENT 2017-05-30 Active - Proposal to Strike off
TIMOTHY HOLMAN MITCHELL ABERMED MEDICS LIMITED Director 2017-06-30 CURRENT 2008-11-04 Active - Proposal to Strike off
TIMOTHY HOLMAN MITCHELL IQARUS EBT TRUSTEES LIMITED Director 2017-05-17 CURRENT 2017-04-08 Active - Proposal to Strike off
TIMOTHY HOLMAN MITCHELL IQARUS MEDICAL SERVICES LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
TIMOTHY HOLMAN MITCHELL R S OCCUPATIONAL HEALTH LTD. Director 2016-08-31 CURRENT 1999-06-16 Active - Proposal to Strike off
TIMOTHY HOLMAN MITCHELL IQARUS INTERNATIONAL LIMITED Director 2016-04-16 CURRENT 2004-03-22 Active
TIMOTHY HOLMAN MITCHELL IQARUS ENVIRONMENTAL SCIENCES LIMITED Director 2016-02-05 CURRENT 2002-02-20 Active - Proposal to Strike off
TIMOTHY HOLMAN MITCHELL IQARUS HOLDINGS LIMITED Director 2015-07-10 CURRENT 2015-06-11 Active - Proposal to Strike off
OLE PUGHOLM R S OCCUPATIONAL HEALTH LTD. Director 2018-02-25 CURRENT 1999-06-16 Active - Proposal to Strike off
OLE PUGHOLM IQARUS ENVIRONMENTAL SCIENCES LIMITED Director 2018-02-11 CURRENT 2002-02-20 Active - Proposal to Strike off
OLE PUGHOLM ABERMED MEDICS LIMITED Director 2018-02-11 CURRENT 2008-11-04 Active - Proposal to Strike off
OLE PUGHOLM IQARUS INTERNATIONAL LIMITED Director 2018-02-10 CURRENT 2004-03-22 Active
OLE PUGHOLM EM SOURCING UK LTD Director 2018-02-10 CURRENT 2016-04-04 Active - Proposal to Strike off
OLE PUGHOLM IQARUS MEDICAL SERVICES LIMITED Director 2018-02-10 CURRENT 2016-10-28 Active
OLE PUGHOLM IQARUS HOLDINGS LIMITED Director 2018-02-09 CURRENT 2015-06-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-17SOAS(A)Voluntary dissolution strike-off suspended
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-05DS01Application to strike the company off the register
2020-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096350210003
2020-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096350210008
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-03-19AA01Current accounting period extended from 31/12/19 TO 30/06/20
2020-03-05AA01Current accounting period extended from 31/12/20 TO 30/06/21
2020-01-03MR05
2019-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096350210005
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RUDD
2019-12-23AP01DIRECTOR APPOINTED MR LAWRIE GORDON CAMPBELL
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVONSHIRE
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM C/O Mml Capital Partners Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom
2019-09-16PSC05Change of details for Iqarus Holdings Limited as a person with significant control on 2019-09-16
2019-07-31AP01DIRECTOR APPOINTED MARTIN RUDD
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR OLE PUGHOLM
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2018-10-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 096350210010
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-05-01CH01Director's details changed for Ole Pugholm on 2018-04-30
2018-04-19CH01Director's details changed for Mr Timothy Holman Mitchell on 2018-04-03
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 096350210009
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR LYALL JOHN DOCHARD
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY STUART BERTRAM SOAL
2018-02-13AP01DIRECTOR APPOINTED OLE PUGHOLM
2017-07-14PSC02Notification of Iqarus Holdings Limited as a person with significant control on 2016-04-06
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 096350210008
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096350210007
2016-11-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-09AP01DIRECTOR APPOINTED MR LYALL JOHN DOCHARD
2016-07-04AR0111/06/16 FULL LIST
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096350210006
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2016 FROM C/O MML CAPITAL PARTNERS GRAND BUILDINGS 1-3 STRAND LONDON WC2N 4HR UNITED KINGDOM
2015-10-27RES13CONFLICT OF INTEREST/CO BUSINESS 18/09/2015
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 096350210005
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 096350210004
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 096350210003
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 096350210002
2015-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 096350210001
2015-07-13AP01DIRECTOR APPOINTED MR TIMOTHY HOLMAN MITCHELL
2015-07-13AP01DIRECTOR APPOINTED JEFFREY STUART BERTRAM SOAL
2015-07-03RES15CHANGE OF NAME 01/07/2015
2015-07-03CERTNMCOMPANY NAME CHANGED GOODWOOD MIDCO LIMITED CERTIFICATE ISSUED ON 03/07/15
2015-06-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-16AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to IQARUS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IQARUS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
We do not yet have the details of IQARUS UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IQARUS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IQARUS UK LIMITED
Trademarks
We have not found any records of IQARUS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IQARUS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as IQARUS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IQARUS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IQARUS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IQARUS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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