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UDG HEALTHCARE UK (HOLDCO) LIMITED - Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom
Company Information
- Company registration number
- 10101233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Ceva House Excelsior Road, Ashby Business Park
- Nottingham Road
- Ashby-De-La-Zouch
- Leicestershire
- LE65 1NG
- United Kingdom Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom UK
Management
- Managing Directors
- JACKSON, Benjamin Shaun
- MORROW, Andrew Martin
- Company secretaries
- MORROW, Andrew Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-04
- Age Of Company 2016-04-04 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Udg Healthcare Packaging Group Limited
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-17
- Last Date: 2024-04-03
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UDG HEALTHCARE UK (HOLDCO) LIMITED Company Description
- UDG HEALTHCARE UK (HOLDCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 10101233. Its current trading status is "live". It was registered 2016-04-04. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at Ground Floor, Ceva House Excelsior Road, Ashby Business Park .
Get UDG HEALTHCARE UK (HOLDCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Udg Healthcare Uk (Holdco) Limited - Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom
- 2016-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-17) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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legacy (2023-10-24) - PARENT_ACC
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legacy (2023-10-24) - AGREEMENT2
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legacy (2023-10-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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accounts-with-accounts-type-full (2022-08-10) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-10-31) - TM02
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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memorandum-articles (2021-10-24) - MA
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resolution (2021-10-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-31) - AP03
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accounts-with-accounts-type-full (2021-07-31) - AA
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termination-director-company-with-name-termination-date (2021-10-31) - TM01
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change-account-reference-date-company-current-extended (2021-12-13) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-24) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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accounts-with-accounts-type-full (2020-05-19) - AA
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-03) - CS01
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accounts-with-accounts-type-full (2019-06-03) - AA
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cessation-of-a-person-with-significant-control (2019-06-21) - PSC07
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change-to-a-person-with-significant-control-without-name-date (2019-06-25) - PSC05
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notification-of-a-person-with-significant-control (2019-06-28) - PSC02
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change-to-a-person-with-significant-control (2019-06-24) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-full (2018-06-14) - AA
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cessation-of-a-person-with-significant-control (2018-06-06) - PSC07
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-03) - SH01
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termination-secretary-company-with-name-termination-date (2017-05-16) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-16) - AP03
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change-account-reference-date-company-previous-shortened (2017-07-18) - AA01
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accounts-with-accounts-type-full (2017-07-31) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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auditors-resignation-company (2017-07-04) - AUD
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-05-25) - AA01
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incorporation-company (2016-04-04) - NEWINC