OpenCompanies

Iasis Technologies UK Limited

Company number
04361277
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2002
Nature of business
Other business support service activities n.e.c.

Registered office

9 Malvern Road
Worcester
WR2 4LE

Previous names

  • Devon Medical Services Limited (until 17 Feb 2004)
  • Bramble Medical Services Ltd (until 10 Jan 2010)
  • Devon Medical Limited (until 27 Nov 2018)

Officers

NameRoleAppointedResigned
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 28 Jan 2002 28 Jan 2002
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 28 Jan 2002 28 Jan 2002
LAURIE, Brinley Howard Director 28 Jan 2002 20 Feb 2004
ROLFE, Anton Dudley Director 20 Feb 2004 1 Mar 2005
LAURIE, Linda Mary Director 11 Apr 2005 4 Jun 2014
LAURIE, Brinley Howard Director 1 Mar 2005 18 Dec 2014
FORD, Brian Peter Secretary 28 Jan 2002 27 Mar 2018
JAMES, Robert Lee Director 1 Jul 2014 18 Apr 2018
LAURIE, James Westerford Director 1 Jul 2014 18 Apr 2018
LAURIE, Thomas John Director 1 Jul 2014 11 Oct 2018
LAURIE, Linda Mary Director 1 Oct 2018 4 Dec 2018
NASH, Rachel Secretary 1 Mar 2019 14 Nov 2019
LAURIE, Brinley Howard Director 26 Nov 2019 6 Dec 2019
TSILIOS, Ioannis Director 4 Dec 2018 8 Jul 2026
LAURIE, Brinley Howard Director 3 Jun 2020

Control

NameNature of controlNotifiedCeased
Mr Brinley Howard Laurie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Oct 2018
Mr Christopher Laurie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Nov 2018
Mrs Linda Mary Laurie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Dec 2018
Mr Vasilios Bitoulis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Dec 2018 14 Jul 2026
Mr Ioannis Tsilios Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Dec 2018 14 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £40,570 £5,509 0
31 Oct 2024 £46,914 £71,394 0
31 Oct 2023 -£76,747 £75 1
31 Oct 2022 -£26,893 £9,984 1
31 Oct 2021 £4,499 £3,116 1
31 Oct 2020 -£117 - 1
31 Oct 2019 -£8,007 £38,510 1
31 Oct 2018 -£9,164 - -
31 Oct 2017 -£8,410 - -
31 Oct 2016 -£8,359 - -
31 Oct 2015 -£8,447 £539 -
31 Oct 2014 -£5,397 £421 -
31 Oct 2013 -£4,845 - -
31 Oct 2012 -£4,332 - -
31 Oct 2011 -£3,831 - -
31 Oct 2010 -£3,387 - -
31 Oct 2009 - - -
31 Oct 2008 -£1,512 £29 -
31 Oct 2007 -£581 £24 -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -

Connections

Companies at the same address

Data