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Name

Iqarus UK Limited

Address
C/O International Sos Assistance Uk Limited Chiswick Park, Building 4
566 Chiswick High Road
London
W4 5YE
VAT ID no VAT ID available
Company No. 09635021 Show on Companies House
Company Register StatusDissolved
Incorporation Date11 June 2015
AccountsSMALL
last accounts made up to 31 December 2018
Sector (SIC)86220 - Specialist medical practice activities
Previous Names
  • Goodwood Midco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Iqarus Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09634871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Campbell, Lawrie Gordon London, England Status: Active Notified: 18/12/2019 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gardner, Michael Richardson London, England Status: Active Notified: 18/12/2019 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Mitchell, Timothy Holman Al Sufouh Road, Dubai Marina, United Arab Emirates Status: Active Notified: 10/07/2015 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Iqarus International Limited Status: Ceased Notified: 17/04/2016 Ceased: 18/12/2019 Companies House Number: 05080465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Iqarus Medical Services Limited Status: Ceased Notified: 28/10/2016 Ceased: 18/12/2019 Companies House Number: 10451015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TAC (Medical Services) UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09635180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors