LYRA HEALTH INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
LYRA HEALTH INTERNATIONAL LIMITED
COMPANY NUMBER
03245537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/09/1996
(28 years and 2 months old)
WEBSITE
axa.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
09/01/2004
17/11/2023
ICAS INTERNATIONAL HOLDINGS LIMITED
View all previous names
LONDON
EC2V 7NQ
Telephone: 02038661650
TPS: No
85 Gresham Street
LONDON
EC2V 7NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/06/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/06/2024 | Confirmation Statement (CS01) | other | |
| 06/12/2023 | Change of relevant legal entity PSC details (PSC05) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICAS WORLD LIMITED | Active - Accounts Filed | View Report |
| ICAS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYRA HEALTH INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYRA HEALTH INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about LYRA HEALTH INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2007 - Present (17 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
23/12/2021 - Present (2 years and 10 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 212 Past: 11424 |
View Report |
|
04/09/1996 - Present (28 years and 2 months) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/06/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/06/2024 | Confirmation Statement (CS01) | other | |
| 06/12/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/11/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 15/09/2023 | Annual Accounts. (AA) | accounts | |
| 06/06/2023 | Confirmation Statement (CS01) | other | |
| 10/01/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/12/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 08/12/2022 | Annual Accounts. (AA) | accounts | |
| 29/11/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 24/08/2022 | Change of director’s details (CH01) | officers | |
| 23/08/2022 | Change of director’s details (CH01) | officers | |
| 03/06/2022 | Confirmation Statement (CS01) | other | |
| 19/01/2022 | Termination of appointment of director (TM01) | officers | |
| 19/01/2022 | Termination of appointment of director (TM01) | officers | |
| 19/01/2022 | Termination of appointment of director (TM01) | officers | |
| 19/01/2022 | Termination of appointment of director (TM01) | officers | |
| 19/01/2022 | Appointment of director (AP01) | officers | |
| 19/01/2022 | Appointment of director (AP01) | officers | |
| 12/01/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/01/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/06/2021 | No description (RESOLUTIONS) | other | |
| 04/06/2021 | Confirmation Statement (CS01) | other | |
| 25/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 25/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 31/03/2021 | Change of director’s details (CH01) | officers | |
| 18/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/03/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 17/03/2021 | Termination of appointment of director (TM01) | officers | |
| 17/03/2021 | Termination of appointment of director (TM01) | officers | |
| 11/02/2021 | Appointment of director (AP01) | officers | |
| 27/11/2020 | Change of director’s details (CH01) | officers | |
| 27/11/2020 | Change of director’s details (CH01) | officers | |
| 26/10/2020 | Annual Accounts. (AA) | accounts | |
| 03/06/2020 | Confirmation Statement (CS01) | other | |
| 09/04/2020 | Appointment of director (AP01) | officers | |
| 08/04/2020 | Appointment of director (AP01) | officers | |
| 07/04/2020 | Change of registered office address (AD01) | registeredAddress | |
| 02/04/2020 | Termination of appointment of director (TM01) | officers | |
| 02/04/2020 | Termination of appointment of director (TM01) | officers | |
| 02/04/2020 | Termination of appointment of director (TM01) | officers | |
| 02/04/2020 | Termination of appointment of director (TM01) | officers | |
| 01/04/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/04/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/04/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/04/2020 | Appointment of director (AP01) | officers | |
| 01/04/2020 | Appointment of director (AP01) | officers | |
| 01/04/2020 | Appointment of director (AP01) | officers | |
| 20/03/2020 | Termination of appointment of secretary (TM02) | officers | |
| 20/01/2020 | Confirmation Statement (CS01) | other | |
| 13/11/2019 | Change of director’s details (CH01) | officers | |
| 02/08/2019 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 20/06/2019 | Annual Accounts. (AA) | accounts | |
| 03/04/2019 | Termination of appointment of director (TM01) | officers | |
| 14/02/2019 | Appointment of director (AP01) | officers | |
| 18/01/2019 | Confirmation Statement (CS01) | other | |
| 07/01/2019 | Termination of appointment of director (TM01) | officers | |
| 29/06/2018 | Annual Accounts. (AA) | accounts | |
| 10/04/2018 | Termination of appointment of director (TM01) | officers | |
| 19/01/2018 | Confirmation Statement (CS01) | other | |
| 29/11/2017 | No description (RESOLUTIONS) | other | |
| 13/07/2017 | Annual Accounts. (AA) | accounts | |
| 15/06/2017 | Termination of appointment of director (TM01) | officers | |
| 05/05/2017 | Appointment of director (AP01) | officers | |
| 30/01/2017 | Appointment of director (AP01) | officers | |
| 17/01/2017 | Confirmation Statement (CS01) | other | |
| 16/11/2016 | Termination of appointment of director (TM01) | officers | |
| 16/11/2016 | Appointment of director (AP01) | officers | |
| 02/11/2016 | Termination of appointment of director (TM01) | officers | |
| 12/09/2016 | Annual Accounts. (AA) | accounts | |
| 28/06/2016 | Termination of appointment of director (TM01) | officers | |
| 17/05/2016 | Annual Return (AR01) | returns | |
| 05/04/2016 | Termination of appointment of director (TM01) | officers | |
| 29/02/2016 | Change of director’s details (CH01) | officers | |
| 20/11/2015 | Appointment of director (AP01) | officers | |
| 27/10/2015 | Termination of appointment of director (TM01) | officers | |
| 08/10/2015 | Termination of appointment of director (TM01) | officers | |
| 17/09/2015 | Annual Accounts. (AA) | accounts | |
| 19/05/2015 | Annual Return (AR01) | returns | |
| 20/11/2014 | Appointment of director (AP01) | officers | |
| 20/11/2014 | Appointment of director (AP01) | officers | |
| 28/10/2014 | Termination of appointment of director (TM01) | officers | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 05/09/2014 | Termination of appointment of director (TM01) | officers | |
| 07/06/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/05/2014 | Annual Return (AR01) | returns | |
| 14/03/2014 | Appointment of director (AP01) | officers | |
| 12/03/2014 | Termination of appointment of director (TM01) | officers | |
| 20/11/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 19/11/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 19/11/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 09/08/2013 | Appointment of director (AP01) | officers | |
| 26/07/2013 | Termination of appointment of director (TM01) | officers | |
| 22/07/2013 | Annual Accounts. (AA) | accounts | |
| 13/05/2013 | Annual Return (AR01) | returns | |
| 23/11/2012 | Change of director’s details (CH01) | officers | |
| 05/09/2012 | Annual Accounts. (AA) | accounts | |
| 04/05/2012 | Annual Return (AR01) | returns | |
| 20/10/2011 | Termination of appointment of director (TM01) | officers | |
| 03/10/2011 | Annual Accounts. (AA) | accounts | |
| 28/06/2011 | Appointment of director (AP01) | officers | |
| 02/06/2011 | Change of director’s details (CH01) | officers | |
| 11/05/2011 | Annual Return (AR01) | returns | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 30/09/2010 | Appointment of director (AP01) | officers | |
| 11/08/2010 | Termination of appointment of director (TM01) | officers | |
| 24/05/2010 | No description (RESOLUTIONS) | other | |
| 12/05/2010 | Annual Return (AR01) | returns | |
| 28/04/2010 | Change of director’s details (CH01) | officers | |
| 26/04/2010 | Change of secretary’s details (CH03) | officers | |
| 26/04/2010 | Change of director’s details (CH01) | officers | |
| 20/04/2010 | Termination of appointment of director (TM01) | officers | |
| 12/03/2010 | Termination of appointment of director (TM01) | officers | |
| 12/03/2010 | Change of director’s details (CH01) | officers | |
| 12/03/2010 | Change of director’s details (CH01) | officers | |
| 12/03/2010 | Change of director’s details (CH01) | officers | |
| 12/03/2010 | Change of director’s details (CH01) | officers | |
| 02/03/2010 | Change of director’s details (CH01) | officers | |
| 01/03/2010 | Change of director’s details (CH01) | officers | |
| 01/03/2010 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUDU TRADING HONG KONG LIMITED | N/A | N/A |
| ROX EQUITY PARTNERS LIMITED | Active - Accounts Filed | View Report |
| ICAS WORLD LIMITED | Active - Accounts Filed | View Report |
| ICAS DIGITAL HEALTH LIMITED | Active - Accounts Filed | View Report |
| ALULA HEALTH LIMITED | Active - Accounts Filed | View Report |
| ICAS GLOBAL LIMITED | Company is dissolved | View Report |
| ICAS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LYRA UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| LYRA UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| WOODPECKER MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Matt Klitus (929156185) Appointed |
| 21/01/2022 | Lindsay West (926861529) has left the board |
| 21/01/2022 | Mark Steven Julio (925564509) has left the board |
| 21/01/2022 | Juanita Simpson (926861498) has left the board |
| 21/01/2022 | Miles St Philip Endean Woodhouse (915640157) has left the board |
| 21/01/2022 | New Board Member Lisa Caccavo (929156209) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Mark Steven Julio (925564509) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | Barend Christoffel Esterhuyzen (926882168) has left the board |
| 20/04/2020 | New Board Member Barend Christoffel Esterhuyzen (924347406) Appointed |
| 15/04/2020 | New Board Member Barend Christoffel Esterhuyzen (926882168) Appointed |
| 10/04/2020 | New Board Member Miles St Philip Endean Woodhouse (915640157) Appointed |
| 09/04/2020 | Change in Reg. Office |
| 06/04/2020 | Christopher John Horlick (919208860) has left the board |
| 06/04/2020 | Tracy Nicola Garrad (925398080) has left the board |
| 06/04/2020 | Glen Parkinson (920287157) has left the board |
| 06/04/2020 | Matthew Alan Vardy (921862489) has left the board |
| 03/04/2020 | New Board Member Keith George Gibbs (905635848) Appointed |
| 03/04/2020 | New Board Member Lindsay West (926861529) Appointed |
| 03/04/2020 | New Board Member Juanita Simpson (926861498) Appointed |
| 24/03/2020 | Jeremy Peter Small (906716821) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 05/04/2019 | Amber Wilkinson (920364444) has left the board |
| 18/02/2019 | New Board Member Tracy Nicola Garrad (925398080) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Keith George Gibbs (905635848) has left the board |
| 04/07/2018 | New Accounts filed |
| 12/04/2018 | Stephen John Harland (904814579) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 19/06/2017 | Stephen John Galliano (903711321) has left the board |
| 09/05/2017 | New Board Member Stephen John Harland (904814579) Appointed |
| 01/02/2017 | New Board Member Amber Wilkinson (920364444) Appointed |
| 01/02/2017 | New Annual Return filed |
| 18/11/2016 | David Paul Clarke (908271569) has left the board |
| 18/11/2016 | New Board Member Matthew Alan Vardy (921862489) Appointed |
| 08/11/2016 | Nicola Bell (912937147) has left the board |
| 27/09/2016 | New Accounts filed |
| 30/06/2016 | Thomas Peter David Wilkinson (919281560) has left the board |
| 21/05/2016 | New Annual Return filed |
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