IQARUS MEDICAL SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Peters, Nicholas
Born in June 1962
Individual (3 offsprings)
Officer
2019-12-18 ~ now
OF - Director → CIF 0
2
Mr Pascal Marie Georges Rey-herme
Born in April 1954
Individual (8 offsprings)
Person with significant control
2025-07-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mr Arnaud Paul Alain Vaissie
Born in November 1954
Individual (17 offsprings)
Person with significant control
2025-07-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Button, Edward Oliver
Born in June 1981
Individual (3 offsprings)
Officer
2025-07-01 ~ now
OF - Director → CIF 0

Ceased 11

1
Rudd, Martin
Director born in January 1968
Individual
Officer
2019-07-07 ~ 2022-02-01
OF - Director → CIF 0
2
Devonshire, Robert
Financial Investment/Partner born in December 1983
Individual (9 offsprings)
Officer
2016-10-28 ~ 2016-10-28
OF - Director → CIF 0
3
Harrison, Giles Russell Mcdonald
Managing Director born in May 1968
Individual
Officer
2023-01-01 ~ 2025-06-30
OF - Director → CIF 0
4
Matkovich, Rosemarie Daniella
Chief Financial Officer born in January 1979
Individual
Officer
2022-02-01 ~ 2023-03-15
OF - Director → CIF 0
5
Dochard, Lyall John
Chief Financial Officer born in September 1966
Individual (2 offsprings)
Officer
2016-10-28 ~ 2018-02-10
OF - Director → CIF 0
6
Pugholm, Ole
Chief Financial Officer born in July 1976
Individual (54 offsprings)
Officer
2018-02-10 ~ 2019-07-07
OF - Director → CIF 0
7
Jones, Luke Daniel
Financial Investments / Partner born in June 1977
Individual (11 offsprings)
Officer
2016-10-28 ~ 2016-10-28
OF - Director → CIF 0
8
Mitchell, Timothy Holman
Director born in February 1964
Individual (12 offsprings)
Officer
2016-10-28 ~ 2023-01-01
OF - Director → CIF 0
9
Soal, Jeffrey Stuart Bertram
Director born in January 1974
Individual (41 offsprings)
Officer
2016-10-28 ~ 2018-02-10
OF - Director → CIF 0
10
IQARUS UK LIMITED
- now
GOODWOOD MIDCO LIMITED - 2015-07-03
C/o International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-28 ~ 2019-12-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
INTERNATIONAL SOS GOVERNMENT SERVICES SINGAPORE PTE LTD
8 Changi Business Park Avenue 1, 486018, #07-54, Esr Bizpark, @ Changi, Singapore
Corporate
Person with significant control
2019-12-18 ~ 2025-07-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

IQARUS AFGHANISTAN LIMITED - 2022-03-16

Standard Industrial Classification

86210 - General Medical Practice Activities

Brief company account

Administrative Expenses

-46,662 GBP2023-07-01 ~ 2024-06-30

-56,901 GBP2022-07-01 ~ 2023-06-30

Profit/Loss on Ordinary Activities Before Tax

-46,662 GBP2023-07-01 ~ 2024-06-30

-3,996,967 GBP2022-07-01 ~ 2023-06-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

0 GBP2023-07-01 ~ 2024-06-30

4,427 GBP2022-07-01 ~ 2023-06-30

Profit/Loss

Retained earnings (accumulated losses)

-46,662 GBP2023-07-01 ~ 2024-06-30

-3,992,540 GBP2022-07-01 ~ 2023-06-30

Fixed Assets - Investments

0 GBP2024-06-30

0 GBP2023-06-30

Cash and Cash Equivalents

0 GBP2024-06-30

4,307 GBP2023-06-30

Equity

Called up share capital

1,273 GBP2024-06-30

1,273 GBP2023-06-30

Retained earnings (accumulated losses)

-6,025,264 GBP2024-06-30

-5,978,602 GBP2023-06-30

Equity

-6,023,991 GBP2024-06-30

-5,977,329 GBP2023-06-30

-1,986,062 GBP2022-06-30

Average Number of Employees

02023-07-01 ~ 2024-06-30

02022-07-01 ~ 2023-06-30

Tax Expense/Credit at Applicable Tax Rate

-11,666 GBP2023-07-01 ~ 2024-06-30

-819,214 GBP2022-07-01 ~ 2023-06-30

Accrued Liabilities

Current

45,459 GBP2024-06-30

85,606 GBP2023-06-30

Equity

Called up share capital

1,273 GBP2024-06-30

1,273 GBP2023-06-30

IQARUS MEDICAL SERVICES LIMITED
Info
IQARUS AFGHANISTAN LIMITED - 2022-03-16
Registered number 10451015
C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London W4 5YE
PRIVATE LIMITED COMPANY incorporated on 2016-10-28 (9 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.