UDG HEALTHCARE (UK) HOLDINGS LIMITED

03384213
8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1AN

Documents

Documents
Date Category Description Pages
18 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2024 accounts Annual Accounts 23 Buy now
01 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 144 Buy now
01 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
01 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2024 officers Change of particulars for director (Mr Andrew Martin Morrow) 2 Buy now
27 Feb 2024 officers Change of particulars for secretary (Andrew Martin Morrow) 1 Buy now
24 Oct 2023 accounts Annual Accounts 23 Buy now
24 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 148 Buy now
24 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
24 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Oct 2023 officers Termination of appointment of director (Richard Lawrence) 1 Buy now
06 Oct 2023 officers Termination of appointment of director (Clifford Alexander Mcconkey) 1 Buy now
06 Oct 2023 officers Appointment of director (Mr Andrew Martin Morrow) 2 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2022 accounts Annual Accounts 26 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 officers Termination of appointment of director (Liam Logue) 1 Buy now
04 Mar 2022 officers Appointment of director (Mr Benjamin Shaun Jackson) 2 Buy now
04 Mar 2022 officers Termination of appointment of director (Ryan John Quigley) 1 Buy now
06 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Nov 2021 mortgage Registration of a charge 32 Buy now
24 Nov 2021 mortgage Registration of a charge 33 Buy now
16 Nov 2021 officers Appointment of director (Ryan John Quigley) 2 Buy now
31 Oct 2021 officers Appointment of secretary (Andrew Martin Morrow) 2 Buy now
31 Oct 2021 officers Termination of appointment of secretary (Damien Moynagh) 1 Buy now
31 Oct 2021 officers Termination of appointment of director (Nigel Bernard John Clerkin) 1 Buy now
24 Oct 2021 resolution Resolution 2 Buy now
24 Oct 2021 incorporation Memorandum Articles 47 Buy now
24 Oct 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jun 2021 accounts Annual Accounts 24 Buy now
13 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 officers Termination of appointment of director (Louise Tallon) 1 Buy now
02 Feb 2021 officers Termination of appointment of director (Brendan Mcatamney) 1 Buy now
06 Oct 2020 officers Appointment of director (Louise Tallon) 2 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 accounts Annual Accounts 24 Buy now
13 May 2020 officers Appointment of director (Mr Liam Logue) 2 Buy now
10 Jan 2020 officers Appointment of director (Mr Richard Lawrence) 2 Buy now
10 Jan 2020 officers Termination of appointment of director (Nicola Burns) 1 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2019 accounts Annual Accounts 24 Buy now
12 Oct 2018 officers Appointment of director (Mr Clifford Alexander Mcconkey) 2 Buy now
11 Oct 2018 officers Appointment of director (Ms Nicola Burns) 2 Buy now
11 Oct 2018 officers Appointment of director (Mr Nigel Clerkin) 2 Buy now
11 Oct 2018 officers Termination of appointment of director (Alan Ralph) 1 Buy now
11 Oct 2018 officers Termination of appointment of director (Christopher Corbin) 1 Buy now
11 Oct 2018 officers Termination of appointment of director (Stephen Martin Bainbridge) 1 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 24 Buy now
06 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 23 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 May 2017 officers Appointment of secretary (Mr Damien Moynagh) 2 Buy now
10 May 2017 officers Termination of appointment of secretary (Tara Grimley) 1 Buy now
11 Apr 2017 auditors Auditors Resignation Company 2 Buy now
15 Jun 2016 annual-return Annual Return 6 Buy now
10 May 2016 officers Appointment of director (Mr Stephen Martain Bainbridge) 2 Buy now
04 Apr 2016 accounts Annual Accounts 19 Buy now
16 Mar 2016 officers Termination of appointment of director (Liam Logue) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Liam Fitzgerald) 1 Buy now
19 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jun 2015 annual-return Annual Return 8 Buy now
23 Jun 2015 officers Termination of appointment of director (Peter Robert Surgenor) 1 Buy now
23 Jun 2015 officers Appointment of director (Mr Brendan Mcatamney) 2 Buy now
23 Jun 2015 officers Termination of appointment of director (León Atkins) 1 Buy now
09 Jun 2015 accounts Annual Accounts 19 Buy now
04 Jul 2014 accounts Annual Accounts 19 Buy now
10 Jun 2014 annual-return Annual Return 9 Buy now
04 Jun 2014 officers Appointment of secretary (Ms Tara Grimley) 2 Buy now
04 Jun 2014 officers Termination of appointment of secretary (Michael Gannon) 1 Buy now
01 Jul 2013 accounts Annual Accounts 17 Buy now
01 Jul 2013 annual-return Annual Return 9 Buy now
28 Jun 2013 officers Change of particulars for director (Mr Alan Ralph) 2 Buy now
28 Jun 2013 officers Termination of appointment of director (Alan Ralph) 1 Buy now
14 Jun 2013 officers Appointment of director (Mr Alan Ralph) 2 Buy now
13 Jun 2013 officers Appointment of director (Mr León Atkins) 2 Buy now
13 Jun 2013 officers Termination of appointment of director (Barry Mcgrane) 1 Buy now
11 Apr 2013 officers Appointment of secretary (Mr Michael Gannon) 2 Buy now
11 Apr 2013 officers Termination of appointment of secretary (Karen Geoghegan) 1 Buy now
19 Jul 2012 accounts Annual Accounts 17 Buy now
19 Jun 2012 annual-return Annual Return 18 Buy now
15 Jun 2011 annual-return Annual Return 18 Buy now
30 Mar 2011 accounts Annual Accounts 17 Buy now
04 Feb 2011 officers Appointment of director (Christopher Corbin) 3 Buy now
27 Oct 2010 officers Appointment of director (Liam Fitzgerald) 3 Buy now
01 Sep 2010 officers Appointment of director (Liam Logue) 3 Buy now
05 Aug 2010 annual-return Annual Return 17 Buy now
05 Jul 2010 accounts Annual Accounts 17 Buy now
30 Jun 2009 accounts Annual Accounts 16 Buy now