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Udg Healthcare Uk (holdco) Limited, LE65 1HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UDG HEALTHCARE UK (HOLDCO) LIMITED

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

This company is commonly known as Udg Healthcare Uk (holdco) Limited. The company was founded 8 years ago and was given the registration number 10101233. 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.

Company Information

Name:UDG HEALTHCARE UK (HOLDCO) LIMITED
Company Number:10101233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
30, Church Way, London, United Kingdom, N20 0LA

Secretary15 October 2021Active
92, Princes Way, London, United Kingdom, SW19 6HX

Director15 October 2021Active
8th Floor, Holborn Gate, Southampton Buildings, London, England, WC2A 1AN

Director10 October 2023Active
Ashfield House, Resolution Road, Ashby De La Zouch, United Kingdom, LE65 1HW

Secretary04 April 2016Active
Ashfield House, Resolution Road, Ashby De La Zouch, United Kingdom, LE65 1HW

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

Director04 April 2016Active
Ashfield House, Resolution Road, Ashby De La Zouch, United Kingdom, LE65 1HW

Director01 October 2018Active
20, Riverwalk, Citywest Business Campus, Dublin 24, Ireland,

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

Director04 April 2016Active
Udg Healthcare House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland,

Director04 April 2016Active
Ground Floor, Ceva House, Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, United Kingdom, LE65 1NG

Director31 December 2019Active
20, Riverwalk, Citywest Business Campus, Dublin 24, Ireland,

Director01 October 2018Active
Ground Floor, Ceva House, Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, United Kingdom, LE65 1NG

Director01 October 2018Active
Udg Healthcare House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland,

Director04 April 2016Active
Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1HW

Director31 July 2020Active

People with Significant Control

Udg Healthcare Packaging Group Limited
Notified on:26 October 2017
Status:Active
Country of residence:Ireland
Address:C/O Udg Healthcare Plc, 20 Riverwalk, Citywest, Ireland, 24
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Ralph
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Irish
Country of residence:United Kingdom
Address:Ashfield House, Resolution Road, Ashby De La Zouch, United Kingdom, LE65 1HW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Sean Coyle
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:Irish
Country of residence:United Kingdom
Address:Ashfield House, Resolution Road, Ashby De La Zouch, United Kingdom, LE65 1HW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Steve Bainbridge
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Ashfield House, Resolution Road, Ashby De La Zouch, United Kingdom, LE65 1HW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Chris Corbin
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:Ashfield House, Resolution Road, Ashby De La Zouch, United Kingdom, LE65 1HW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Udg Healthcare Plc
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:20, Riverwalk, Citywest, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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