| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED |
| 2024-04-07 |
update account_ref_month 6 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-07 |
update name INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED => TAC (MEDICAL SERVICES) UK LIMITED |
| 2023-10-25 |
update statutory_documents PREVEXT FROM 30/06/2023 TO 30/09/2023 |
| 2023-10-12 |
update statutory_documents COMPANY NAME CHANGED INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED
CERTIFICATE ISSUED ON 12/10/23 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SASKIA KOSKE |
| 2023-06-07 |
delete address C/O INTERNATIONAL SOS ASSISTANCE UK LIMITED CHISWICK PARK, BUILDING 4 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5YE |
| 2023-06-07 |
insert address BEECHWOOD HALL KINGSMEAD ROAD HIGH WYCOMBE UNITED KINGDOM HP11 1JL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents SECOND FILING OF AP01 FOR STEVEN SCOTT |
| 2023-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-27 |
update statutory_documents ADOPT ARTICLES 13/04/2023 |
| 2023-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAC HEALTHCARE LIMITED |
| 2023-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2023 FROM
C/O INTERNATIONAL SOS ASSISTANCE UK LIMITED CHISWICK PARK, BUILDING 4
566 CHISWICK HIGH ROAD
LONDON
W4 5YE
UNITED KINGDOM |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN WEBB |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PAUL FARNELL |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN SCOTT |
| 2023-04-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/04/2023 |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT SABOURIN |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDNER |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-02-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/07/2021 |
| 2023-02-01 |
update statutory_documents CESSATION OF BLUE CROSS TRAVEL SERVICES B.V. AS A PSC |
| 2023-02-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/06/2021 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-07-22 |
update statutory_documents 14/07/2022 |
| 2022-07-20 |
update statutory_documents 14/07/22 STATEMENT OF CAPITAL GBP 9864001 |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED SASKIA KOSKE |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRIE CAMPBELL |
| 2022-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IQARUS UK LIMITED / 30/06/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR. LAURENT SABOURIN |
| 2021-07-29 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID JONATHON ELLIS |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-07 |
update num_mort_outstanding 2 => 0 |
| 2021-02-07 |
update num_mort_satisfied 8 => 10 |
| 2020-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096351800002 |
| 2020-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096351800003 |
| 2020-12-07 |
update num_mort_outstanding 8 => 2 |
| 2020-12-07 |
update num_mort_satisfied 2 => 8 |
| 2020-10-30 |
insert company_previous_name IQARUS LIMITED |
| 2020-10-30 |
update name IQARUS LIMITED => INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED |
| 2020-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096351800001 |
| 2020-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096351800006 |
| 2020-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096351800007 |
| 2020-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096351800008 |
| 2020-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096351800009 |
| 2020-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096351800010 |
| 2020-08-24 |
update statutory_documents COMPANY NAME CHANGED IQARUS LIMITED
CERTIFICATE ISSUED ON 24/08/20 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_ref_day 31 => 30 |
| 2020-04-07 |
update account_ref_month 12 => 6 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT SHIELDS |
| 2020-03-19 |
update statutory_documents CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 2020-02-07 |
update num_mort_outstanding 10 => 8 |
| 2020-02-07 |
update num_mort_satisfied 0 => 2 |
| 2019-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096351800004 |
| 2019-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096351800005 |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR LAWRIE GORDON CAMPBELL |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARDSON GARDNER |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
delete address C/O MML CAPITAL PARTNERS ORION HOUSE 5 UPPER ST MARTIN’S LANE LONDON UNITED KINGDOM WC2H 9EA |
| 2019-10-07 |
insert address C/O INTERNATIONAL SOS ASSISTANCE UK LIMITED CHISWICK PARK, BUILDING 4 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5YE |
| 2019-10-07 |
update registered_address |
| 2019-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 FROM
C/O MML CAPITAL PARTNERS ORION HOUSE
5 UPPER ST MARTIN’S LANE
LONDON
WC2H 9EA
UNITED KINGDOM |
| 2019-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IQARUS UK LIMITED / 16/09/2019 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-07 |
update num_mort_charges 9 => 10 |
| 2018-10-07 |
update num_mort_outstanding 9 => 10 |
| 2018-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096351800010 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2018-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-04-07 |
update num_mort_charges 8 => 9 |
| 2018-04-07 |
update num_mort_outstanding 8 => 9 |
| 2018-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096351800009 |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL MOEN |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SOAL |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQARUS UK LIMITED |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 2017-07-07 |
update num_mort_charges 7 => 8 |
| 2017-07-07 |
update num_mort_outstanding 7 => 8 |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED JEFFREY STUART BERTRAM SOAL |
| 2017-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096351800008 |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR CARL RIKARD MOEN |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT DANIEL SHIELDS |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED DOCTOR STUART THOMAS SCOTT |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SOAL |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE JONES |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYALL DOCHARD |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVONSHIRE |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MITCHELL |
| 2017-01-07 |
update num_mort_charges 6 => 7 |
| 2017-01-07 |
update num_mort_outstanding 6 => 7 |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2016-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096351800007 |
| 2016-11-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-08-19 |
update statutory_documents DIRECTOR APPOINTED LYALL JOHN DOCHARD |
| 2016-08-07 |
insert sic_code 86220 - Specialists medical practice activities |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-11 |
| 2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-07-04 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-06-08 |
update num_mort_charges 5 => 6 |
| 2016-06-08 |
update num_mort_outstanding 5 => 6 |
| 2016-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096351800006 |
| 2016-03-11 |
delete address C/O MML CAPITAL PARTNERS GRAND BUILDINGS 1-3 STRAND LONDON UNITED KINGDOM WC2N 4HR |
| 2016-03-11 |
insert address C/O MML CAPITAL PARTNERS ORION HOUSE 5 UPPER ST MARTIN’S LANE LONDON UNITED KINGDOM WC2H 9EA |
| 2016-03-11 |
update registered_address |
| 2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
C/O MML CAPITAL PARTNERS GRAND BUILDINGS
1-3 STRAND
LONDON
WC2N 4HR
UNITED KINGDOM |
| 2015-11-08 |
update num_mort_charges 1 => 5 |
| 2015-11-08 |
update num_mort_outstanding 1 => 5 |
| 2015-10-27 |
update statutory_documents CONFLICT OF INTEREST/CO BUSINESS 18/09/2015 |
| 2015-10-07 |
update num_mort_charges 0 => 1 |
| 2015-10-07 |
update num_mort_outstanding 0 => 1 |
| 2015-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096351800004 |
| 2015-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096351800005 |
| 2015-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096351800002 |
| 2015-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096351800003 |
| 2015-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096351800001 |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED JEFFREY STUART BERTRAM SOAL |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HOLMAN MITCHELL |
| 2015-06-19 |
update statutory_documents COMPANY NAME CHANGED GOODWOOD BIDCO LIMITED
CERTIFICATE ISSUED ON 19/06/15 |
| 2015-06-16 |
update statutory_documents CURREXT FROM 30/12/2015 TO 31/12/2015 |
| 2015-06-16 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 30/12/2015 |
| 2015-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |