LYRA HEALTH INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
LYRA HEALTH INTERNATIONAL LIMITED
COMPANY NUMBER
03245537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/09/1996
(28 years and 3 months old)
WEBSITE
axa.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
09/01/2004
17/11/2023
ICAS INTERNATIONAL HOLDINGS LIMITED
View all previous names
LONDON
EC2V 7NQ
Telephone: 02038661650
TPS: No
85 Gresham Street
LONDON
EC2V 7NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICAS WORLD LIMITED | Active - Accounts Filed | View Report |
| ICAS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYRA HEALTH INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYRA HEALTH INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYRA HEALTH INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2007 - Present (17 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/05/1997 - Present (27 years and 7 months) Secretary: 04/09/1996 - Present (28 years and 3 months) Born in Oct 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
04/09/1996 - Present (28 years and 3 months) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUDU TRADING HONG KONG LIMITED | N/A | N/A |
| ROX EQUITY PARTNERS LIMITED | Active - Accounts Filed | View Report |
| ICAS WORLD LIMITED | Active - Accounts Filed | View Report |
| ICAS DIGITAL HEALTH LIMITED | Active - Accounts Filed | View Report |
| ALULA HEALTH LIMITED | Active - Accounts Filed | View Report |
| ICAS GLOBAL LIMITED | Company is dissolved | View Report |
| ICAS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LYRA UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| LYRA UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| WOODPECKER MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Matt Klitus (929156185) Appointed |
| 21/01/2022 | Lindsay West (926861529) has left the board |
| 21/01/2022 | Mark Steven Julio (925564509) has left the board |
| 21/01/2022 | Juanita Simpson (926861498) has left the board |
| 21/01/2022 | Miles St Philip Endean Woodhouse (915640157) has left the board |
| 21/01/2022 | New Board Member Lisa Caccavo (929156209) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Mark Steven Julio (925564509) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | Barend Christoffel Esterhuyzen (926882168) has left the board |
| 20/04/2020 | New Board Member Barend Christoffel Esterhuyzen (924347406) Appointed |
| 15/04/2020 | New Board Member Barend Christoffel Esterhuyzen (926882168) Appointed |
| 10/04/2020 | New Board Member Miles St Philip Endean Woodhouse (915640157) Appointed |
| 09/04/2020 | Change in Reg. Office |
| 06/04/2020 | Christopher John Horlick (919208860) has left the board |
| 06/04/2020 | Tracy Nicola Garrad (925398080) has left the board |
| 06/04/2020 | Glen Parkinson (920287157) has left the board |
| 06/04/2020 | Matthew Alan Vardy (921862489) has left the board |
| 03/04/2020 | New Board Member Keith George Gibbs (905635848) Appointed |
| 03/04/2020 | New Board Member Lindsay West (926861529) Appointed |
| 03/04/2020 | New Board Member Juanita Simpson (926861498) Appointed |
| 24/03/2020 | Jeremy Peter Small (906716821) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 05/04/2019 | Amber Wilkinson (920364444) has left the board |
| 18/02/2019 | New Board Member Tracy Nicola Garrad (925398080) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Keith George Gibbs (905635848) has left the board |
| 04/07/2018 | New Accounts filed |
| 12/04/2018 | Stephen John Harland (904814579) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 19/06/2017 | Stephen John Galliano (903711321) has left the board |
| 09/05/2017 | New Board Member Stephen John Harland (904814579) Appointed |
| 01/02/2017 | New Board Member Amber Wilkinson (920364444) Appointed |
| 01/02/2017 | New Annual Return filed |
| 18/11/2016 | David Paul Clarke (908271569) has left the board |
| 18/11/2016 | New Board Member Matthew Alan Vardy (921862489) Appointed |
| 08/11/2016 | Nicola Bell (912937147) has left the board |
| 27/09/2016 | New Accounts filed |
| 30/06/2016 | Thomas Peter David Wilkinson (919281560) has left the board |
| 21/05/2016 | New Annual Return filed |
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