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IQARUS HOLDINGS LIMITED (09634871)

IQARUS HOLDINGS LIMITED (09634871) is a dissolved UK company. incorporated on 11 June 2015. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in specialist medical practice activities. IQARUS HOLDINGS LIMITED has been registered for 10 years. Current directors include CAMPBELL, Lawrie Gordon, CLEMENTS, Martin Hugh, GARDNER, Michael Richardson and 3 others.

Company Number
09634871
Status
dissolved
Type
ltd
Incorporated
11 June 2015
Age
10 years
Address
C/O International Sos Assistance Uk Limited Chiswick Park, Building 4, London, W4 5YE
Industry Sector
Human Health and Social Work Activities
Business Activity
Specialist medical practice activities
Directors
CAMPBELL, Lawrie Gordon, CLEMENTS, Martin Hugh, GARDNER, Michael Richardson, MITCHELL, Timothy Holman, NERI, Philip Myles, Dr, SABOURIN, Laurent
SIC Codes
86220

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IQARUS HOLDINGS LIMITED

IQARUS HOLDINGS LIMITED is an dissolved company incorporated on 11 June 2015 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. IQARUS HOLDINGS LIMITED was registered 10 years ago.(SIC: 86220)

Status

dissolved

Active since 10 years ago

Company No

09634871

LTD Company

Age

10 Years

Incorporated 11 June 2015

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 19 March 2020 (6 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 14 September 2020 (5 years ago)

Next Due

Due by N/A

Previous Company Names

GOODWOOD TOPCO LIMITED
From: 11 June 2015To: 19 June 2015
Contact
Address

C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London, W4 5YE,

Previous Addresses

C/O Mml Capital Partners Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom
From: 14 April 2016To: 16 September 2019
, C/O Mml Capital Partners Grand Buildings, 1-3 Strand, London, WC2N 4HR, United Kingdom
From: 11 June 2015To: 14 April 2016
Timeline

47 key events • 2015 - 2020

Funding Officers Ownership
Company Founded
Jun 15
Director Joined
Jul 15
Director Joined
Jul 15
Loan Secured
Sept 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Funding Round
Oct 15
Share Issue
Oct 15
Loan Secured
May 16
Director Joined
Sept 16
Director Left
Oct 16
Loan Secured
Dec 16
Director Joined
Apr 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Loan Secured
Jun 17
Funding Round
Jun 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Feb 18
Loan Secured
Mar 18
Director Left
May 18
Loan Secured
Sept 18
Director Joined
Dec 18
Director Left
Jul 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Loan Cleared
Dec 20
Loan Cleared
Dec 20
10
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

6 Active
6 Resigned

CAMPBELL, Lawrie Gordon

Active
566 Chiswick High Road, LondonW4 5YE
Born March 1972
Director
Appointed 18 Dec 2019

CLEMENTS, Martin Hugh

Active
Chiswick Park, Building 4, LondonW4 5YE
Born July 1961
Director
Appointed 24 Apr 2017

GARDNER, Michael Richardson

Active
566 Chiswick High Road, LondonW4 5YE
Born January 1961
Director
Appointed 18 Dec 2019

MITCHELL, Timothy Holman

Active
Grosvenor House Hotel, Dubai MarinaPO BOX 118500
Born February 1964
Director
Appointed 10 Jul 2015

NERI, Philip Myles, Dr

Active
Chiswick Park, Building 4, LondonW4 5YE
Born March 1959
Director
Appointed 30 Jun 2017

SABOURIN, Laurent

Active
Chiswick Park, Building 4, LondonW4 5YE
Born August 1957
Director
Appointed 30 Jun 2017

DEVONSHIRE, Robert

Resigned
Chiswick Park, Building 4, LondonW4 5YE
Born December 1983
Director
Appointed 11 Jun 2015
Resigned 01 Jul 2019

DOCHARD, Lyall John

Resigned
St. Boswells Place, PerthshirePH1 1SA
Born September 1966
Director
Appointed 02 Aug 2016
Resigned 31 Oct 2016

JONES, Luke Daniel

Resigned
Chiswick Park, Building 4, LondonW4 5YE
Born June 1977
Director
Appointed 11 Jun 2015
Resigned 01 Jul 2019

PUGHOLM, Ole

Resigned
1904-1908 Al Falak Street, Dubai
Born July 1976
Director
Appointed 09 Feb 2018
Resigned 07 Jul 2019

RUDD, Martin

Resigned
Orion House, LondonWC2H 9EA
Born January 1968
Director
Appointed 05 Nov 2018
Resigned 18 Dec 2019

SOAL, Jeffrey Stuart Bertram

Resigned
Gain Road, LanarkshireML5 2QG
Born January 1974
Director
Appointed 10 Jul 2015
Resigned 09 Apr 2018

Persons with significant control

1

Blue Cross Travel Services B.V.

Active
3 Say Building, Amsterdam

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2019
Fundings
Financials
Latest Activities

Filing History

80

Gazette Dissolved Voluntary
9 November 2021
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
17 August 2021
SOAS(A)SOAS(A)
Gazette Notice Voluntary
13 July 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 July 2021
DS01DS01
Mortgage Satisfy Charge Full
18 December 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2020
MR04Satisfaction of Charge
Confirmation Statement With Updates
14 September 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
19 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
5 March 2020
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
30 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 December 2019
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
23 December 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
23 December 2019
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2019
AP01Appointment of Director
Accounts With Accounts Type Group
8 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 September 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 September 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Confirmation Statement With Updates
16 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 December 2018
AP01Appointment of Director
Accounts With Accounts Type Group
26 October 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2018
MR01Registration of a Charge
Confirmation Statement With Updates
23 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
Resolution
14 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
19 April 2018
CH01Change of Director Details
Capital Name Of Class Of Shares
27 March 2018
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
27 March 2018
SH10Notice of Particulars of Variation
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
13 February 2018
AP01Appointment of Director
Legacy
13 February 2018
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
21 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2017
AP01Appointment of Director
Resolution
20 July 2017
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
13 July 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
13 July 2017
CS01Confirmation Statement
Capital Allotment Shares
13 July 2017
SH01Allotment of Shares
Capital Allotment Shares
13 July 2017
SH01Allotment of Shares
Capital Allotment Shares
13 July 2017
SH01Allotment of Shares
Resolution
29 June 2017
RESOLUTIONSResolutions
Capital Allotment Shares
19 June 2017
SH01Allotment of Shares
Second Filing Of Annual Return With Made Up Date
7 June 2017
RP04AR01RP04AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2017
MR01Registration of a Charge
Capital Allotment Shares
24 May 2017
SH01Allotment of Shares
Capital Allotment Shares
24 May 2017
SH01Allotment of Shares
Capital Allotment Shares
24 May 2017
SH01Allotment of Shares
Capital Allotment Shares
23 May 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 April 2017
AP01Appointment of Director
Capital Name Of Class Of Shares
30 March 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
28 March 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2016
MR01Registration of a Charge
Accounts With Accounts Type Small
6 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 July 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2016
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
14 April 2016
AD01Change of Registered Office Address
Resolution
27 October 2015
RESOLUTIONSResolutions
Capital Allotment Shares
27 October 2015
SH01Allotment of Shares
Capital Alter Shares Subdivision
27 October 2015
SH02Allotment of Shares (prescribed particulars)
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
13 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2015
AP01Appointment of Director
Certificate Change Of Name Company
19 June 2015
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
16 June 2015
AA01Change of Accounting Reference Date
Incorporation Company
11 June 2015
NEWINCIncorporation