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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
19 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 144 pages (144 pages)
19 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	MR01	Registration of charge 140098100002, created on 4 June 2024	View PDF Registration of charge 140098100002, created on 4 June 2024 - link opens in a new window - 10 pages (10 pages)
11 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	MR01	Registration of charge 140098100001, created on 4 June 2024	View PDF Registration of charge 140098100001, created on 4 June 2024 - link opens in a new window - 10 pages (10 pages)
04 Jun 2024	PSC05	Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 16 January 2023	View PDF Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 148 pages (148 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-29 GBP 1 - link opens in a new window - 13 pages (13 pages)

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INIZIO SERVICES UK LIMITED

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