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INGEUS UK LIMITED

Company number 04320853

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Company Results (links open in a new window)
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)
08 Jun 2026 AD01 Registered office address changed from Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW England to Second Floor 66-68 East Smithfield London E1W 1AW on 8 June 2026
View PDF Registered office address changed from Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW England to Second Floor 66-68 East Smithfield London E1W 1AW on 8 June 2026 - link opens in a new window - 1 page (1 page)
17 Feb 2026 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 62 pages (62 pages)
17 Dec 2025 CS01 Confirmation statement made on 17 December 2025 with updates
View PDF Confirmation statement made on 17 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 61 pages (61 pages)
04 Jan 2025 MR01 Registration of charge 043208530022, created on 2 January 2025
View PDF Registration of charge 043208530022, created on 2 January 2025 - link opens in a new window - 12 pages (12 pages)
24 Dec 2024 CS01 Confirmation statement made on 24 December 2024 with updates
View PDF Confirmation statement made on 24 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024 SH19 Statement of capital on 30 September 2024
  • GBP 1
View PDF Statement of capital on 30 September 2024
  • GBP 1
- link opens in a new window - 5 pages (5 pages)
30 Sep 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2024 CAP-SS Solvency Statement dated 27/09/24
View PDF Solvency Statement dated 27/09/24 - link opens in a new window - 1 page (1 page)
30 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 27/09/2024
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share premium 27/09/2024
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
24 Jul 2024 MR04 Satisfaction of charge 043208530021 in full
View PDF Satisfaction of charge 043208530021 in full - link opens in a new window - 1 page (1 page)
19 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024 TM01 Termination of appointment of Jack Sawyer as a director on 4 June 2024
View PDF Termination of appointment of Jack Sawyer as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
23 May 2024 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2023 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 60 pages (60 pages)
21 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023 CH01 Director's details changed for Mrs Fiona Margaret Woodbridge on 16 December 2022
View PDF Director's details changed for Mrs Fiona Margaret Woodbridge on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023 CH01 Director's details changed for Mr Adam Alexander Hart on 16 December 2022
View PDF Director's details changed for Mr Adam Alexander Hart on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023 PSC05 Change of details for Ingeus Europe Limited as a person with significant control on 16 December 2022
View PDF Change of details for Ingeus Europe Limited as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022 AD01 Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 16 December 2022
View PDF Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 16 December 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022 AA Group of companies' accounts made up to 30 June 2022
View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 64 pages (64 pages)
09 Aug 2022 MR04 Satisfaction of charge 043208530020 in full
View PDF Satisfaction of charge 043208530020 in full - link opens in a new window - 1 page (1 page)
09 Aug 2022 MR04 Satisfaction of charge 043208530017 in full
View PDF Satisfaction of charge 043208530017 in full - link opens in a new window - 1 page (1 page)
25 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022 PSC05 Change of details for Ingeus Europe Limited as a person with significant control on 6 May 2022
View PDF Change of details for Ingeus Europe Limited as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)