This company is commonly known as Udg Healthcare Specialist Product Services Limited. The company was founded 12 years ago and was given the registration number 08062929. 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 70100 - Activities of head offices.
| Name | : | UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 08062929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2012 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire, LE65 1HW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1HW | Secretary | 15 October 2021 | Active |
| 20, Riverwalk, Citywest Business Campus, Dublin 24, Ireland, | Director | 01 October 2018 | Active |
| 20, Riverwalk, Citywest Business Campus, Dublin 24, Ireland, | Director | 01 October 2018 | Active |
| 7, Stillorgan Park, Blackrock, Co. Dublin, Ireland, | Secretary | 01 April 2013 | Active |
| United Drug House, Magna Drive, Magna Business Park, Citywest Road, Ireland, | Secretary | 09 May 2012 | Active |
| 34, Linseys Hill, Armagh, Northern Ireland, BT61 9HD | Secretary | 20 May 2014 | Active |
| Ashfield House, Resolution Road, Ashby-De-La-Zouch, LE65 1HW | Secretary | 03 May 2017 | Active |
| United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland, | Director | 01 June 2013 | Active |
| Craig & Hayward, 7 Thames Park, Lester Way, Wallingford, United Kingdom, OX10 9TA | Director | 17 May 2012 | Active |
| Udg Healthcare House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland, | Director | 30 October 2013 | Active |
| United Drug House, Magna Drive, Magna Business Park, Citywest Road, Ireland, | Director | 09 May 2012 | Active |
| United Drug House, Magna Drive, Magna Business Park, Citywest Road, Ireland, | Director | 09 May 2012 | Active |
| Udg Healthcare (Uk) Holdings Limited | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ashfield House, Resolution Road, Ashby-De-La-Zouch, England, LE65 1HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-07 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-29 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-12 | Officers | Appoint person director company with name date. | Download |
| 2018-10-12 | Officers | Appoint person director company with name date. | Download |
| 2018-10-12 | Officers | Termination director company with name termination date. | Download |
| 2018-10-02 | Officers | Termination director company with name termination date. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-27 | Auditors | Auditors resignation company. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-27 | Change of name | Certificate change of name company. | Download |
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