UDG HEALTHCARE UK (HOLDCO) LIMITED
GROUND FLOOR, CEVA HOUSE EXCELSIOR ROAD, ASHBY BUSINESS PARK, NOTTINGHAM ROAD, ASHBY-DE-LA-ZOUCH LE65 1NG- Active
- Private Limited Company
- Company No. 10101233
- Last Updated: 01 Mar 2024
Company Profile
UDG HEALTHCARE UK (HOLDCO) LIMITED was incorporated on Monday, April 4, 2016 as a Private Limited Company with registered address in ASHBY-DE-LA-ZOUCH. UDG HEALTHCARE UK (HOLDCO) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 7 months and 7 days.
| Name | UDG HEALTHCARE UK (HOLDCO) LIMITED |
|---|---|
| Company number | 10101233 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2016 |
| Status | Active |
| 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 |
|---|---|
| Udg Healthcare Packaging Group Limited 20 Riverwalk, Citywest Business Campus, 24 |
Dates: Thursday, October 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steve Bainbridge Nationality: British |
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 Chris Corbin Nationality: British |
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 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 Plc Riverwalk, Citywest Business Campus |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UDG HEALTHCARE UK (HOLDCO) LIMITED | 04 Apr 2016 |