IQARUS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
IQARUS INTERNATIONAL LIMITED
COMPANY NUMBER
05080465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
22/03/2004
(20 years and 7 months old)
WEBSITE
www.iqarus.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/04/2016
03/10/2016
IQARUS TRAINING LIMITED
View all previous names
LONDON
W4 5YE
Telephone: 01432355964
TPS: No
Fir Tree Lane
Rotherwas Industrial Estate
Hereford
Herefordshire
HR2 6LA
Telephone: 355964
c/o International Sos Assistance
Chiswick Park, Building 4
London
W4 5YE
W4 5YE
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IQARUS HOLDINGS PTE LTD | N/A | N/A |
| IQARUS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| IQARUS JV LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | Gerald Peter Healy (910818243) has left the board |
Credit Risk Overview
Want to learn more about IQARUS 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 IQARUS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IQARUS 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 |
|---|---|---|---|---|
|
01/01/2023 - Present (1 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
|
22/03/2004 - 06/12/2004 (8 months) Born in Sep 1960 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IQARUS HOLDINGS PTE LTD | N/A | N/A |
| IQARUS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| IQARUS JV LIMITED | Company is dissolved | View Report |
| IQARUS MEDICAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | Gerald Peter Healy (910818243) has left the board |
| 03/08/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 29/03/2023 | Rosemarie Daniella Matkovich (930393472) has left the board |
| 24/01/2023 | New Board Member Nicholas Peters (926558157) Appointed |
| 11/01/2023 | New Board Member Nicholas Peters (930397323) Appointed |
| 10/01/2023 | New Board Member Rosemarie Daniella Matkovich (930393472) Appointed |
| 04/01/2023 | Laurent Sabourin (926559086) has left the board |
| 04/01/2023 | New Board Member Giles Russell Mcdonald Harrison (930374396) Appointed |
| 04/01/2023 | Timothy Holman Mitchell (918477330) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | David Charles Jones (909830714) has left the board |
| 10/02/2022 | Martin Rudd (925945209) has left the board |
| 24/03/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Laurent Sabourin (926559086) Appointed |
| 25/12/2019 | Gerald Peter Healy (910818243) has left the board |
| 15/10/2019 | New Accounts filed |
| 18/09/2019 | Change in Reg. Office |
| 02/08/2019 | Ole Pugholm (924313071) has left the board |
| 17/06/2019 | New Board Member Martin Rudd (925945209) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 21/02/2018 | Ole Pugholm (924314324) has left the board |
| 21/02/2018 | New Board Member Ole Pugholm (924313071) Appointed |
| 15/02/2018 | Lyall John Dochard (921256503) has left the board |
| 15/02/2018 | Jeffrey Stuart Bertram Soal (919932528) has left the board |
| 15/02/2018 | New Board Member Ole Pugholm (924314324) Appointed |
| 25/03/2017 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 23/08/2016 | New Board Member Lyall John Dochard (921256503) Appointed |
| 21/04/2016 | New Annual Return filed |
| 20/04/2016 | New Board Member Jeffrey Stuart Bertram Soal (919932528) Appointed |
| 20/04/2016 | New Board Member Timothy Holman Mitchell (918477330) Appointed |
| 20/04/2016 | Change in Reg. Office |
| 19/04/2016 | Daniel Paul Bridges (918391996) has left the board |
| 21/10/2015 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 09/06/2015 | Paul William De Carteret Wood (915345396) has left the board |
| 21/04/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 23/06/2014 | New Board Member Gerald Peter Healy (910818243) Appointed |
| 20/06/2014 | New Board Member David Charles Jones (909830714) Appointed |
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