Founded in 2016, Iqarus Medical Services, classified under reg no. 10451015 is an active company. Currently registered at C/o International Sos Assistance Uk Limited Chiswick Park, Building 4 W4 5YE, London the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 16th Mar 2022 Iqarus Medical Services Limited is no longer carrying the name Iqarus Afghanistan.
The firm has 2 directors, namely Giles H., Nicholas P.. Of them, Nicholas P. has been with the company the longest, being appointed on 18 December 2019 and Giles H. has been with the company for the least time - from 1 January 2023. As of 6 May 2024, there were 8 ex directors - Rosemarie M., Martin R. and others listed below. There were no ex secretaries.
| Office Address | C/o International Sos Assistance Uk Limited Chiswick Park, Building 4 |
| Office Address2 | 566 Chiswick High Road |
| Town | London |
| Post code | W4 5YE |
| Country of origin | United Kingdom |
| Registration Number | 10451015 |
| Date of Incorporation | Fri, 28th Oct 2016 |
| Industry | General medical practice activities |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 18 December 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Iqarus Holdings Pte Ltd from Singapore, Singapore. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Iqarus Uk Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Iqarus Holdings Pte Ltd
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 |
| Notified on | 18 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iqarus Uk Limited
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 |
| Notified on | 28 October 2016 |
| Ceased on | 18 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Iqarus Afghanistan | March 16, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 25th Oct 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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