TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Lyra Health International Limited
Adresse
85 Gresham Street
London
EC2V 7NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03245537 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Icas International Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lyra International Holdings Limited Status: Active Notified: 16/03/2021 Companies House Number: 13065199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Axa Ppp Healthcare Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2020 Companies House Number: 03148346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rox Equity Partners Limited Status: Ceased Notified: 19/03/2020 Ceased: 16/03/2021 Companies House Number: 10937650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Caccavo, Lisa London, England Status: Active Notified: 23/12/2021 Date of Birth: 02/1976 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Davies, Andrew Ian Kingsley London, England Status: Active Notified: 12/10/2007 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
    Klitus, Matthew Christopher London, England Status: Active Notified: 23/12/2021 Date of Birth: 12/1983 Occupation: Chief Growth Officer Role: Director Country of Residence: United States Nationality: American
    Mccaw, Elizabeth Ann Sewell, Dunstable Status: Ceased Notified: 29/02/2008 Ceased: 31/01/2010 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richardson, Paul Donald Epsom Status: Ceased Notified: 19/09/2006 Ceased: 12/10/2007 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Vardy, Matthew Alan London Status: Ceased Notified: 15/11/2016 Ceased: 19/03/2020 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Icas Digital Health Limited Status: Ceased Notified: 26/08/2020 Ceased: 10/12/2020 Companies House Number: 12838038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •