UDG HEALTHCARE (UK) HOLDINGS LIMITED - ASHBY-DE-LA-ZOUCH
Company Profile | Company Filings |
Overview
UDG HEALTHCARE (UK) HOLDINGS LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH UNITED KINGDOM and has the status: Active.
UDG HEALTHCARE (UK) HOLDINGS LIMITED was incorporated 26 years ago on 10/06/1997 and has the registered number: 03384213. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UDG HEALTHCARE (UK) HOLDINGS LIMITED was incorporated 26 years ago on 10/06/1997 and has the registered number: 03384213. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UDG HEALTHCARE (UK) HOLDINGS LIMITED - ASHBY-DE-LA-ZOUCH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, CEVA HOUSE EXCELSIOR ROAD, ASHBY BUSINESS PARK
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UNITED DRUG (UK) HOLDINGS LIMITED (until 19/01/2016)
UNITED DRUG (UK) HOLDINGS LIMITED (until 19/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MARTIN MORROW | Secretary | 2021-10-15 | CURRENT | ||
ANDREW MARTIN MORROW | Nov 1967 | British | Director | 2023-09-15 | CURRENT |
BENJAMIN SHAUN JACKSON | Feb 1984 | British | Director | 2021-10-15 | CURRENT |
CLAIRE HEELEY | British | Secretary | 2005-09-23 UNTIL 2007-07-20 | RESIGNED | |
BARRY MCGRANE | Sep 1995 | Secretary | 1997-09-10 UNTIL 2002-03-14 | RESIGNED | |
EOIN LIKELY | British | Secretary | 2004-12-16 UNTIL 2005-09-23 | RESIGNED | |
MR ALAN RALPH | Sep 1969 | Irish | Secretary | 2001-08-31 UNTIL 2004-12-16 | RESIGNED |
MS TARA GRIMLEY | Secretary | 2014-05-20 UNTIL 2017-05-03 | RESIGNED | ||
MR DAMIEN MOYNAGH | Secretary | 2017-05-03 UNTIL 2021-10-15 | RESIGNED | ||
KAREN GEOGHEGAN | Feb 1978 | Secretary | 2007-07-20 UNTIL 2013-04-01 | RESIGNED | |
MR MICHAEL GANNON | Secretary | 2013-04-01 UNTIL 2014-05-20 | RESIGNED | ||
POH LIM LAI | Mar 1957 | British | Nominee Director | 1997-06-10 UNTIL 1997-09-10 | RESIGNED |
LIAM LOGUE | Jul 1972 | Irish | Director | 2010-08-09 UNTIL 2016-02-02 | RESIGNED |
MR PETER ROBERT SURGENOR | Aug 1957 | British | Director | 2001-08-31 UNTIL 2015-06-01 | RESIGNED |
ANNE ROSALIND BATESON | Nominee Secretary | 1997-06-10 UNTIL 1997-09-10 | RESIGNED | ||
MR ALAN RALPH | Sep 1969 | Irish | Director | 2004-08-03 UNTIL 2018-10-01 | RESIGNED |
MR ALAN RALPH | Sep 1969 | Irish | Director | 2013-06-01 UNTIL 2013-06-01 | RESIGNED |
DAVID MILLAR | Nov 1953 | British | Director | 1997-09-10 UNTIL 1998-10-01 | RESIGNED |
RYAN JOHN QUIGLEY | Mar 1974 | Irish | Director | 2021-10-15 UNTIL 2021-10-15 | RESIGNED |
BARRY MCGRANE | Jun 1963 | Irish | Director | 2001-08-31 UNTIL 2013-05-31 | RESIGNED |
MR CLIFFORD MCCONKEY | Apr 1970 | British | Director | 2018-10-01 UNTIL 2023-09-15 | RESIGNED |
MR BRENDAN MCATAMNEY | Apr 1962 | Irish | Director | 2015-06-01 UNTIL 2021-02-01 | RESIGNED |
MR PAUL MACQUILLAN | Jun 1958 | Irish | Director | 1997-09-10 UNTIL 2001-08-31 | RESIGNED |
STEPHEN JOHN COCHRANE SIMMS | Nov 1953 | British | Director | 1997-09-10 UNTIL 2005-03-31 | RESIGNED |
MR LIAM LOGUE | Jul 1972 | Irish | Director | 2020-05-06 UNTIL 2021-10-15 | RESIGNED |
MR RICHARD LAWRENCE | Sep 1964 | British | Director | 2019-12-31 UNTIL 2023-09-15 | RESIGNED |
LIAM FITZGERALD | Mar 1965 | Irish | Director | 2010-08-09 UNTIL 2016-02-02 | RESIGNED |
MR CHRISTOPHER CORBIN | Dec 1955 | British | Director | 2010-11-29 UNTIL 2018-10-01 | RESIGNED |
MR NIGEL CLERKIN | Jul 1973 | Irish | Director | 2018-10-01 UNTIL 2021-10-15 | RESIGNED |
MR PHILIP CAFFREY | Jul 1947 | Irish | Director | 1997-09-10 UNTIL 2004-09-30 | RESIGNED |
MRS NICOLA BURNS | Nov 1969 | British | Director | 2018-10-01 UNTIL 2019-12-31 | RESIGNED |
MR STEPHEN MARTIN BAINBRIDGE | Sep 1961 | British | Director | 2016-05-09 UNTIL 2018-10-01 | RESIGNED |
MR LE??N ATKINS | Sep 1970 | British | Director | 2013-06-01 UNTIL 2015-06-01 | RESIGNED |
MS LOUISE TALLON | Nov 1979 | Irish | Director | 2020-07-31 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steve Bainbridge | 2016-05-09 - 2018-06-05 | 9/1961 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Udg Healthcare Uk (Holdco) Limited | 2016-04-11 | Ashby-De-La-Zouch Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Chris Corbin | 2016-04-06 - 2018-06-05 | 12/1955 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr Brendan Mcatamney | 2016-04-06 - 2018-06-05 | 4/1962 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr Alan Ralph | 2016-04-06 - 2018-06-05 | 9/1969 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |