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INIZIO SERVICES UK LIMITED

Company number 14009810

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2024 PSC05 Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 1 November 2024
01 Nov 2024 AD01 Registered office address changed from Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 1 November 2024
19 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
19 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Jun 2024 MR01 Registration of charge 140098100002, created on 4 June 2024
11 Jun 2024 MA Memorandum and Articles of Association
11 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2024 MR01 Registration of charge 140098100001, created on 4 June 2024
04 Jun 2024 PSC05 Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 16 January 2023
11 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
23 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
16 Jan 2023 AD01 Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch LE65 1HW England to Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire LE65 1NG on 16 January 2023
24 Oct 2022 CERTNM Company name changed ashfield healthcare uk services LIMITED\certificate issued on 24/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-10
20 Apr 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
29 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-29
  • GBP 1