Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Nov 2023 |
PSC05 |
Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 16 January 2023
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13 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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16 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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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
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24 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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26 Nov 2021 |
MR01 |
Registration of charge 087277040002, created on 16 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge 087277040001, created on 16 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Mar 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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18 Nov 2020 |
AP01 |
Appointment of Alison Richardson as a director on 24 September 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of David Birtles as a director on 24 September 2020
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15 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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02 Aug 2019 |
AA |
Full accounts made up to 30 September 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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09 Oct 2018 |
AP01 |
Appointment of Mr David Birtles as a director on 1 October 2018
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09 Oct 2018 |
TM01 |
Termination of appointment of Christopher Corbin as a director on 1 October 2018
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