UDG HEALTHCARE (UK) HOLDINGS LIMITED

Company number 03384213

Date	Type	Description	View / Download
17 Apr 2024	PSC05	Change of details for Udg Healthcare Uk (Holdco) Limited as a person with significant control on 16 January 2023	(2 pages)
27 Feb 2024	CH01	Director's details changed for Mr Andrew Martin Morrow on 27 February 2024	(2 pages)
27 Feb 2024	CH03	Secretary's details changed for Andrew Martin Morrow on 27 February 2024	(1 page)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(148 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Oct 2023	TM01	Termination of appointment of Richard Lawrence as a director on 15 September 2023	(1 page)
06 Oct 2023	TM01	Termination of appointment of Clifford Alexander Mcconkey as a director on 15 September 2023	(1 page)
06 Oct 2023	AP01	Appointment of Mr Andrew Martin Morrow as a director on 15 September 2023	(2 pages)
27 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	(3 pages)
16 Jan 2023	AD01	Registered office address changed from Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW to Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 16 January 2023	(1 page)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
28 Apr 2022	TM01	Termination of appointment of Liam Logue as a director on 15 October 2021	(1 page)
04 Mar 2022	AP01	Appointment of Mr Benjamin Shaun Jackson as a director on 15 October 2021	(2 pages)
04 Mar 2022	TM01	Termination of appointment of Ryan John Quigley as a director on 15 October 2021	(1 page)
06 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
26 Nov 2021	MR01	Registration of charge 033842130002, created on 16 November 2021	(32 pages)
24 Nov 2021	MR01	Registration of charge 033842130001, created on 16 November 2021	(33 pages)
16 Nov 2021	AP01	Appointment of Ryan John Quigley as a director on 15 October 2021	(2 pages)
31 Oct 2021	AP03	Appointment of Andrew Martin Morrow as a secretary on 15 October 2021	(2 pages)
31 Oct 2021	TM02	Termination of appointment of Damien Moynagh as a secretary on 15 October 2021	(1 page)
31 Oct 2021	TM01	Termination of appointment of Nigel Bernard John Clerkin as a director on 15 October 2021	(1 page)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)