UDG HEALTHCARE (UK) HOLDINGS LIMITED

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

This company is commonly known as Udg Healthcare (uk) Holdings Limited. The company was founded 28 years ago and was given the registration number 03384213. 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) HOLDINGS LIMITED
Company Number	:	03384213
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 1997
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 Information	Role	Appointed	Status
Ground Floor, Ceva House, Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, United Kingdom, LE65 1NG	Secretary	15 October 2021	Active
Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1HW	Director	15 October 2021	Active
Ground Floor, Ceva House, Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, United Kingdom, LE65 1NG	Director	15 September 2023	Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ	Nominee Secretary	10 June 1997	Active
7, Stillorgan Park, Blackrock, Co. Dublin, Ireland,	Secretary	01 April 2013	Active
8 Woodstown Parade, Knocklyon, Ireland, 16	Secretary	20 July 2007	Active
34, Linseys Hill, Armagh, Northern Ireland, BT61 9HD	Secretary	20 May 2014	Active
72 Drumnigh Wood, Portmarnock, Ireland, IRISH	Secretary	23 September 2005	Active
4 Northumberland Court,, 12 A Northumberland Road,, Dublin 4, IRISH	Secretary	16 December 2004	Active
72 Holywell, Upr Kilitalud Road, Dublin 14, Ireland, IRISH	Secretary	10 September 1997	Active
Ashfield House, Resolution Road, Ashby De La Zouch, LE65 1HW	Secretary	03 May 2017	Active
2 Killarney Glen, Herbert Road, Bray, Ireland, IRISH	Secretary	31 August 2001	Active
United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland,	Director	01 June 2013	Active
Ashfield House, Resolution Road, Ashby De La Zouch, LE65 1HW	Director	09 May 2016	Active
Ashfield House, Resolution Road, Ashby De La Zouch, LE65 1HW	Director	01 October 2018	Active
Great Connell, Newbridge, IRISH	Director	10 September 1997	Active
20, Riverwalk, Citywest Business Campus, Citywest, Ireland,	Director	01 October 2018	Active
41 Hillhead Road, Ballyrussell, Dondonald, Northern Ireland,	Director	10 September 1997	Active
Ashfield House, Resolution Road, Ashby-De-La-Zouch, United Kingdom, LE65 1HW	Director	29 November 2010	Active
United Drug House, Magna Drive, Magna Business Park Citywest Road, Dublin 24, Ireland,	Director	09 August 2010	Active
24 Redwood Drive, Wing, LU7 0TA	Nominee Director	10 June 1997	Active
Ground Floor, Ceva House, Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, United Kingdom, LE65 1NG	Director	31 December 2019	Active
Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1HW	Director	06 May 2020	Active
United Drug House, Magna Drive, Magna Business Park, Citywest Road, Ireland,	Director	09 August 2010	Active
Old Bridge House, Kilcarn, Navan, Ireland, IRISH	Director	10 September 1997	Active
Udg Healthcare Plc, Magna Drive, Magna Business Park, Citywest, Ireland,	Director	01 June 2015	Active
Ground Floor, Ceva House, Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, United Kingdom, LE65 1NG	Director	01 October 2018	Active
72 Holywell, Upper Kilmacud Road, Dublin 6, Ireland, IRISH	Director	31 August 2001	Active
9 Lynnehurst Drive, Comber, Ireland,	Director	10 September 1997	Active
Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1HW	Director	15 October 2021	Active
United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland,	Director	01 June 2013	Active
United Drug House, Magna Drive, Magna Business Park, Citywest Road, Ireland,	Director	03 August 2004	Active
8 Castlehill Manor, Belfast, BT4 3QH	Director	31 August 2001	Active
Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1HW	Director	31 July 2020	Active

People with Significant Control

Mr Steve Bainbridge
Notified on	:	09 May 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Address	:	Ashfield House, 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 (Holdco) Limited
Notified on	:	11 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ground Floor, Ceva House, Excelsior Road, Ashby Business Park, Ashby-De-La-Zouch, United Kingdom, LE65 1NG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Chris Corbin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1955
Nationality	:	British
Address	:	Ashfield House, 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, 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 Brendan Mcatamney
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1962
Nationality	:	Irish
Address	:	Ashfield House, 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

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement