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UDG HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Udg Healthcare Limited. The company was founded 11 years ago and was given the registration number 08445432. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UDG HEALTHCARE LIMITED
Company Number:08445432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1HW

Secretary15 October 2021Active
Ground Floor, Ceva House, Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, United Kingdom, LE65 1NG

Director29 March 2019Active
20, Riverwalk, Citywest Business Campus, Dublin 24, Ireland,

Director01 October 2018Active
7, Stillorgan Park, Blackrock, Co. Dublin, Ireland,

Secretary01 April 2013Active
United Drug House, Magna Drive, Magna Business Park, Citywest Road, Ireland,

Secretary14 March 2013Active
34, Linseys Hill, Armagh, Northern Ireland, BT61 9HD

Secretary20 May 2014Active
Ashfield House, Resolution Road, Ashby De La Zouch, LE65 1HW

Secretary03 May 2017Active
Ashfield House, Resolution Road, Ashby De La Zouch, LE65 1HW

Director01 October 2018Active
Ashfield House, Resolution Road, Ashby De La Zouch, LE65 1HW

Director30 June 2016Active
Udg Healthcare House, Magna Drive, Magna Business Park, Citywest Road, Ireland,

Director01 June 2013Active
United Drug House, Magna Drive, Magna Business Park, Citywest Road, Ireland,

Director14 March 2013Active
United Drug House, Magna Drive, Magna Business Park, Citywest Road, Ireland,

Director14 March 2013Active

People with Significant Control

Mr Sean Coyle
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:Irish
Address:Ashfield House, Resolution Road, Ashby De La Zouch, LE65 1HW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Alan Ralph
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Irish
Address:Ashfield House, Resolution Road, Ashby De La Zouch, LE65 1HW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Udg Healthcare (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ashfield House, Resolution Road, Ashby-De-La-Zouch, England, LE65 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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