UDG HEALTHCARE LIMITED
Company Number 08445432
Status
Dissolved
Incorporated
March 14, 2013
Entity Type
Ltd
Registered Office
Ground Floor, Ceva House Excelsior Road, Ashby Business Park
Ashby-De-La-Zouch
LE65 1NG
64209
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
UDG HEALTHCARE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08445432, this organization has been active since March 2013. Primarily in the 64209 sector, the business maintains its official headquarters at Ground Floor, Ceva House Excelsior Road, Ashby Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 2, 2023
Confirmation Statement
Mar 17, 2023
Dissolution
Mar 14, 2023
Address
Jan 16, 2023
Gazette
Jan 3, 2023
Dissolution
Dec 22, 2022
Mortgage
Nov 29, 2022
Mortgage
Nov 29, 2022
Accounts
Aug 10, 2022
Accounts
May 25, 2022
Confirmation Statement
Mar 7, 2022
Mortgage
Nov 26, 2021
Mortgage
Nov 24, 2021
Officers
Nov 22, 2021
Officers
Nov 22, 2021
Resolution
Oct 24, 2021
Incorporation
Oct 24, 2021
Accounts
Jun 29, 2021
Confirmation Statement
Mar 5, 2021
Accounts
May 19, 2020
Confirmation Statement
Mar 5, 2020
Accounts
May 31, 2019
Officers
Apr 11, 2019
Officers
Apr 11, 2019
Confirmation Statement
Mar 5, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Sean Coyle
• Significant influence or control
• Significant influence or control as trust
• Significant influence or control as firm
Mr Alan Ralph
• Significant influence or control
• Significant influence or control as trust
• Significant influence or control as firm
Udg Healthcare (Uk) Holdings Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
25%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
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