UDG HEALTHCARE LIMITED
GROUND FLOOR, CEVA HOUSE EXCELSIOR ROAD, ASHBY BUSINESS PARK, NOTTINGHAM ROAD, ASHBY-DE-LA-ZOUCH LE65 1NG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08445432
- Last Updated: 01 Mar 2023
Company Profile
UDG HEALTHCARE LIMITED was incorporated on Thursday, March 14, 2013 as a Private Limited Company with registered address in ASHBY-DE-LA-ZOUCH. UDG HEALTHCARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 10 days.
| Name | UDG HEALTHCARE LIMITED |
|---|---|
| Company number | 08445432 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, CEVA HOUSE EXCELSIOR ROAD, ASHBY BUSINESS PARK NOTTINGHAM ROAD ASHBY-DE-LA-ZOUCH LE65 1NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sean Coyle Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Alan Ralph Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Udg Healthcare (Uk) Holdings Limited Resolution Road, LE65 1HW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UDG HEALTHCARE LIMITED | 14 Mar 2013 |