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Company Information for

IQARUS MEDICAL SERVICES LIMITED

C/O INTERNATIONAL SOS ASSISTANCE UK LIMITED CHISWICK PARK, BUILDING 4, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE,
Company Registration Number
10451015
Private Limited Company
Active

Company Overview

About Iqarus Medical Services Ltd
IQARUS MEDICAL SERVICES LIMITED was founded on 2016-10-28 and has its registered office in London. The organisation's status is listed as "Active". Iqarus Medical Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IQARUS MEDICAL SERVICES LIMITED
 
Legal Registered Office
C/O INTERNATIONAL SOS ASSISTANCE UK LIMITED CHISWICK PARK, BUILDING 4
566 CHISWICK HIGH ROAD
LONDON
W4 5YE
 
Previous Names
IQARUS AFGHANISTAN LIMITED16/03/2022
Filing Information
Company Number 10451015
Company ID Number 10451015
Date formed 2016-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 25/11/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 14:03:47
Primary Source:Companies House
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Company Officers of IQARUS MEDICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY HOLMAN MITCHELL
 Director 2016-10-28
OLE PUGHOLM
 Director 2018-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
LYALL JOHN DOCHARD
 Director 2016-10-28 2018-02-10
JEFFREY STUART BERTRAM SOAL
 Director 2016-10-28 2018-02-10
ROBERT DEVONSHIRE
 Director 2016-10-28 2016-10-28
LUKE DANIEL JONES
 Director 2016-10-28 2016-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
TIMOTHY HOLMAN MITCHELL IQARUS UK 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 UK LIMITED Director 2018-02-10 CURRENT 2015-06-11 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 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
2024-03-28FULL ACCOUNTS MADE UP TO 30/06/23
2023-11-28CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-08-01SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-27APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE DANIELLA MATKOVICH
2023-03-27APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE DANIELLA MATKOVICH
2023-01-06APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLMAN MITCHELL
2023-01-06DIRECTOR APPOINTED MR GILES RUSSELL MCDONALD HARRISON
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-17AP01DIRECTOR APPOINTED MS ROSEMARIE DANIELLA MATKOVICH
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RUDD
2022-03-16CERTNMCompany name changed iqarus afghanistan LIMITED\certificate issued on 16/03/22
2022-01-19DISS40Compulsory strike-off action has been discontinued
2022-01-18FIRST GAZETTE notice for compulsory strike-off
2022-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-12CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-07-27CH01Director's details changed for Martin Rudd on 2020-01-01
2020-03-19AA01Current accounting period extended from 31/12/20 TO 30/06/21
2019-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104510150004
2019-12-23AP01DIRECTOR APPOINTED MR NICHOLAS PETERS
2019-12-23PSC02Notification of Iqarus Holdings Pte Ltd as a person with significant control on 2019-12-18
2019-12-23PSC07CESSATION OF IQARUS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-16PSC05Change of details for Iqarus Uk Limited as a person with significant control on 2019-09-16
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
2019-07-31AP01DIRECTOR APPOINTED MARTIN RUDD
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR OLE PUGHOLM
2018-10-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 104510150004
2018-04-30CH01Director'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 104510150003
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SOAL
2018-02-12AP01DIRECTOR APPOINTED OLE PUGHOLM
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR LYALL DOCHARD
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 104510150002
2017-04-25AA01CURREXT FROM 31/10/2017 TO 31/12/2017
2017-02-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-06SH0131/12/16 STATEMENT OF CAPITAL GBP 925
2017-01-06SH0131/12/16 STATEMENT OF CAPITAL GBP 850
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-05SH0131/12/16 STATEMENT OF CAPITAL GBP 1000
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 104510150001
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LUKE JONES
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVONSHIRE
2016-10-28NEWINCCERTIFICATE 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
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to IQARUS MEDICAL SERVICES 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 MEDICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of IQARUS MEDICAL SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IQARUS MEDICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IQARUS MEDICAL SERVICES LIMITED
Trademarks
We have not found any records of IQARUS MEDICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IQARUS MEDICAL SERVICES 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 (86210 - General medical practice activities) as IQARUS MEDICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IQARUS MEDICAL SERVICES 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 MEDICAL SERVICES 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 MEDICAL SERVICES 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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