IQARUS MEDICAL SERVICES LIMITED
Overview
| Company Name | IQARUS MEDICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10451015 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IQARUS MEDICAL SERVICES LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is IQARUS MEDICAL SERVICES LIMITED located?
| Registered Office Address | C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road W4 5YE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IQARUS MEDICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IQARUS AFGHANISTAN LIMITED | Oct 28, 2016 | Oct 28, 2016 |
What are the latest accounts for IQARUS MEDICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for IQARUS MEDICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for IQARUS MEDICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Arnaud Paul Alain Vaissie as a person with significant control on Jul 01, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of International Sos Government Services Singapore Pte Ltd as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Pascal Marie Georges Rey-Herme as a person with significant control on Jul 01, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Edward Oliver Button as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giles Russell Mcdonald Harrison as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Iqarus Holdings Pte Ltd as a person with significant control on Sep 19, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 19 pages | AA | ||||||||||
Termination of appointment of Rosemarie Daniella Matkovich as a director on Mar 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Giles Russell Mcdonald Harrison as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Holman Mitchell as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 24 pages | AA | ||||||||||
Appointment of Ms Rosemarie Daniella Matkovich as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Rudd as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed iqarus afghanistan LIMITED\certificate issued on 16/03/22 | 3 pages | CERTNM | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Who are the officers of IQARUS MEDICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTON, Edward Oliver | Director | Chiswick Park, Building 4 566 Chiswick High Road W4 5YE London C/O International Sos Assistance Uk Limited United Kingdom | United Arab Emirates | British | 337818080001 | |||||
| PETERS, Nicholas | Director | Chiswick Park, Building 4 566 Chiswick High Road W4 5YE London C/O International Sos Assistance Uk Limited United Kingdom | England | British | 265581570001 | |||||
| DEVONSHIRE, Robert | Director | Orion House 5 Upper St Martin’S Lane WC2H 9EA London C/O Mml Capital Partners United Kingdom | England | British | 198446710001 | |||||
| DOCHARD, Lyall John | Director | St Boswells Place Perth PH1 1SA Perthshire 4 Scotland | United Kingdom | British | 212565030001 | |||||
| HARRISON, Giles Russell Mcdonald | Director | Chiswick Park, Building 4 566 Chiswick High Road W4 5YE London C/O International Sos Assistance Uk Limited United Kingdom | United Arab Emirates | British | 303944830001 | |||||
| JONES, Luke Daniel | Director | Furze Platt Road SL6 7NL Maidenhead 54 Berkshire United Kingdom | United Kingdom | British | 157025700001 | |||||
| MATKOVICH, Rosemarie Daniella | Director | Chiswick Park, Building 4 566 Chiswick High Road W4 5YE London C/O International Sos Assistance Uk Limited United Kingdom | United Arab Emirates | Australian | 293691520001 | |||||
| MITCHELL, Timothy Holman | Director | Grosvenor House Hotel Al Sufouh Road PO BOX 118500 Dubai Marina Apartment 2353 United Arab Emirates | United Arab Emirates | British | 184773300005 | |||||
| PUGHOLM, Ole | Director | 1904-1908 Al Falak Street PO BOX 502033 Dubai Al Thuraya 1 United Arab Emirates | United Arab Emirates | Danish | 243130710001 | |||||
| RUDD, Martin | Director | c/o Iqarus Gulf Fz-Llc Media City 502033 Dubai 1904 - 1908 Al Thuraya 1 United Arab Emirates | United Arab Emirates | British | 259452090001 | |||||
| SOAL, Jeffrey Stuart Bertram | Director | Gain Road Annathill ML5 2QG Lanarkshire Rosemount House United Kingdom | United Kingdom | British | 199325280001 |
Who are the persons with significant control of IQARUS MEDICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Pascal Marie Georges Rey-Herme | Jul 01, 2025 | Chiswick Park, Building 4 566 Chiswick High Road W4 5YE London C/O International Sos Assistance Uk Limited United Kingdom | No | ||||||||||
Nationality: French Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arnaud Paul Alain Vaissie | Jul 01, 2025 | Chiswick Park, Building 4 566 Chiswick High Road W4 5YE London C/O International Sos Assistance Uk Limited United Kingdom | No | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
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| International Sos Government Services Singapore Pte Ltd | Dec 18, 2019 | #07-54, Esr Bizpark 486018 @ Changi 8 Changi Business Park Avenue 1 Singapore | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Iqarus Uk Limited | Oct 28, 2016 | Chiswick Park, Building 4 566 Chiswick High Road W4 5YE London C/O International Sos Assistance Uk Limited United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0