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

Control

NameNature of controlNotifiedCeased
Mr Brinley Howard Laurie Significant Influence Or Control 30 Sep 2026
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
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 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
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

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 0
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

Directors’ other companies

Companies at the same address

Data