IQARUS LIMITED
LONDON GOODWOOD BIDCO LIMITED

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Company number 09635180
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address C/O MML CAPITAL PARTNERS ORION HOUSE, 5 UPPER ST MARTIN’S LANE, LONDON, UNITED KINGDOM, WC2H 9EA
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Carl Rikard Moen as a director on 25 January 2017; Appointment of Mr Vincent Daniel Shields as a director on 25 January 2017; Appointment of Doctor Stuart Thomas Scott as a director on 25 January 2017. The most likely internet sites of IQARUS LIMITED are www.iqarus.co.uk, and www.iqarus.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iqarus Limited is a Private Limited Company. The company registration number is 09635180. Iqarus Limited has been working since 11 June 2015. The present status of the company is Active. The registered address of Iqarus Limited is C O Mml Capital Partners Orion House 5 Upper St Martin S Lane London United Kingdom Wc2h 9ea. . MOEN, Carl Rikard is a Director of the company. SCOTT, Stuart Thomas, Doctor is a Director of the company. SHIELDS, Vincent Daniel is a Director of the company. Director DEVONSHIRE, Robert has been resigned. Director DOCHARD, Lyall John has been resigned. Director JONES, Luke Daniel has been resigned. Director MITCHELL, Timothy Holman has been resigned. Director SOAL, Jeffrey Stuart Bertram has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
MOEN, Carl Rikard
Appointed Date: 25 January 2017
57 years old

Director
SCOTT, Stuart Thomas, Doctor
Appointed Date: 25 January 2017
64 years old

Director
SHIELDS, Vincent Daniel
Appointed Date: 25 January 2017
54 years old

Resigned Directors

Director
DEVONSHIRE, Robert
Resigned: 25 January 2017
Appointed Date: 11 June 2015
42 years old

Director
DOCHARD, Lyall John
Resigned: 25 January 2017
Appointed Date: 02 August 2016
59 years old

Director
JONES, Luke Daniel
Resigned: 25 January 2017
Appointed Date: 11 June 2015
48 years old

Director
MITCHELL, Timothy Holman
Resigned: 25 January 2017
Appointed Date: 10 July 2015
61 years old

Director
SOAL, Jeffrey Stuart Bertram
Resigned: 25 January 2017
Appointed Date: 10 July 2015
52 years old

IQARUS LIMITED Events

22 Feb 2017
Appointment of Mr Carl Rikard Moen as a director on 25 January 2017
26 Jan 2017
Appointment of Mr Vincent Daniel Shields as a director on 25 January 2017
25 Jan 2017
Appointment of Doctor Stuart Thomas Scott as a director on 25 January 2017
25 Jan 2017
Termination of appointment of Jeffrey Stuart Bertram Soal as a director on 25 January 2017
25 Jan 2017
Termination of appointment of Timothy Holman Mitchell as a director on 25 January 2017
...
... and 16 more events
13 Jul 2015
Appointment of Jeffrey Stuart Bertram Soal as a director on 10 July 2015
19 Jun 2015
Company name changed goodwood bidco LIMITED\certificate issued on 19/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-18

16 Jun 2015
Current accounting period extended from 30 December 2015 to 31 December 2015
16 Jun 2015
Current accounting period shortened from 30 June 2016 to 30 December 2015
11 Jun 2015
Incorporation
Statement of capital on 2015-06-11
  • GBP 1

IQARUS LIMITED Charges

12 December 2016
Charge code 0963 5180 0007
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Mml Capital Europe Vi Sa
Description: N/A…
22 April 2016
Charge code 0963 5180 0006
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Mml Capital Europe Vi Sa
Description: Contains fixed charge…
1 October 2015
Charge code 0963 5180 0005
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
1 October 2015
Charge code 0963 5180 0004
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
1 October 2015
Charge code 0963 5180 0003
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
1 October 2015
Charge code 0963 5180 0002
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 September 2015
Charge code 0963 5180 0001
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Mma Capital Europe Vi Sa
Description: Contains fixed charge…