UDG HEALTHCARE LIMITED
Company is dissolved
General Information
NAME
UDG HEALTHCARE LIMITED
COMPANY NUMBER
08445432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/03/2013
(11 years and 8 months old)
WEBSITE
www.ashfieldhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE65 1NG
Telephone: 01625668494
TPS: No
Ground Floor, Ceva House
Excelsior Road, Ashby Business P
Ashby-De-La-Zouch
Leicestershire LE65 1NG
LE65 1NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UDG HEALTHCARE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UDG HEALTHCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Louise Tallon (925137135) Appointed |
| 22/03/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about UDG HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UDG HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about UDG HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UDG HEALTHCARE PUBLIC LIMITED COMPANY | N/A | N/A |
| DUBLIN DRUG LIMITED | N/A | N/A |
| DUBLIN DRUG (INVESTMENTS) LIMITED | N/A | N/A |
| DUBLIN DRUG COMPANY LIMITED | N/A | N/A |
| MARKER INTERNATIONAL BV | N/A | N/A |
| MARKER (U.D.) IRELAND LIMITED | N/A | N/A |
| OREMELT COMPANY UNLIMITED COMPANY | N/A | N/A |
| UDG HEALTHCARE (US) HOLDINGS LIMITED | N/A | N/A |
| UDG HEALTHCARE AYRTONS (DUBLIN) LIMITED | N/A | N/A |
| ASHFIELD ALLIANCE LIMITED | N/A | N/A |
| UDG HEALTHCARE PACKAGING GROUP LIMITED | N/A | N/A |
| UDG HEALTHCARE PROPERTY HOLDINGS LIMITED | N/A | N/A |
| UDG HEALTHCARE DISTRIBUTORS LIMITED | N/A | N/A |
| AQUILANT LIMITED | N/A | N/A |
| ASHFIELD HEALTHCARE (IRELAND) LIMITED | N/A | N/A |
| PHARMEXX IRELAND (SALES SOLUTIONS) LIMITED | N/A | N/A |
| UDG HEALTHCARE IRELAND LIMITED | N/A | N/A |
| UDG HEALTHCARE FINANCE LIMITED | N/A | N/A |
| UDG HEALTHCARE NORDIC LIMITED | N/A | N/A |
| UDG HEALTHCARE UK (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| UDG HEALTHCARE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALCHEM PLC | Company is dissolved | View Report |
| AQUILANT SCIENTIFIC (UK) LIMITED | Company is dissolved | View Report |
| AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED | Company is dissolved | View Report |
| ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| ASHFIELD INSIGHT & PERFORMANCE LIMITED | Active - Accounts Filed | View Report |
| IMED COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| INFORMED INSIGHT LIMITED | Company is dissolved | View Report |
| QXV COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| ASHFIELD HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ASHFIELD MEETINGS & EVENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| ASHFIELD MEETINGS & EVENTS LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL WORLDEVENTS TRAVEL LIMITED | Company is dissolved | View Report |
| BUSINESS EDGE SOLUTIONS & TRAINING LIMITED | Company is dissolved | View Report |
| IN2FOCUS SALES DEVELOPMENT SERVICES LIMITED | Company is dissolved | View Report |
| INCISIVE HEALTH LTD | Active - Accounts Filed | View Report |
| KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED | Non-Trading | View Report |
| KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ASHFIELD HEALTH LIMITED | Active - Accounts Filed | View Report |
| GARDCALD LIMITED | Company is dissolved | View Report |
| MANSETT LIMITED | Company is dissolved | View Report |
| MFRHRC HOLDINGS LTD | Active - Accounts Filed | View Report |
| GALLIARD HEALTHCARE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| NYXEON LTD | Company is dissolved | View Report |
| MIND+MATTER LIMITED | Active - Accounts Filed | View Report |
| PEGASUS MARKETING COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| PHARMEXX UK HOLDINGS LIMITED | Company is dissolved | View Report |
| PHARMEXX UK LIMITED | Active - Accounts Filed | View Report |
| PROCON CONFERENCES LIMITED | Company is dissolved | View Report |
| PUTNAM ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHARP CLINICAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| STEM HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| TD PACKAGING LIMITED | Company is dissolved | View Report |
| THE TRAVEL CLINIC LIMITED | Company is dissolved | View Report |
| U.C.I.T. (HOLDINGS) LIMITED | Company is dissolved | View Report |
| UNIVERSALPROCON LIMITED | Company is dissolved | View Report |
| UDG HEALTHCARE LIMITED | Company is dissolved | View Report |
| UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED | Company is dissolved | View Report |
| VYNAMIC LIMITED | Active - Accounts Filed | View Report |
| WATERMEADOW MEDICAL LIMITED | Company is dissolved | View Report |
| UNITED CARE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Louise Tallon (925137135) Appointed |
| 22/03/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 24/11/2021 | Damien Moynagh (923120628) has left the board |
| 24/11/2021 | Damien Moynagh (923120628) has left the board |
| 24/11/2021 | New Company Secretary Andrew Martin Morrow (928977714) Appointed |
| 24/11/2021 | New Company Secretary Andrew Martin Morrow (928977714) Appointed |
| 24/11/2021 | New Company Secretary Andrew Martin Morrow (928977714) Appointed |
| 24/11/2021 | Damien Moynagh (923120628) has left the board |
| 24/11/2021 | New Company Secretary Andrew Martin Morrow (928977714) Appointed |
| 24/11/2021 | Damien Moynagh (923120628) has left the board |
| 10/03/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 15/04/2019 | Stephen Martin Bainbridge (905737401) has left the board |
| 15/04/2019 | New Board Member Albert Joseph Pavucek (925743590) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 23/10/2018 | Louise Tallon (925138924) has left the board |
| 23/10/2018 | New Board Member Louise Tallon (925137135) Appointed |
| 22/10/2018 | Stephen Bainbridge (925147587) has left the board |
| 22/10/2018 | New Board Member Stephen Martin Bainbridge (905737401) Appointed |
| 18/10/2018 | New Board Member Stephen Bainbridge (925147587) Appointed |
| 16/10/2018 | Alan Ralph (916899794) has left the board |
| 16/10/2018 | New Board Member Louise Tallon (925138924) Appointed |
| 04/10/2018 | Sean Gerard Coyle (915457940) has left the board |
| 19/06/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 16/05/2017 | Tara Grimley (918826557) has left the board |
| 16/05/2017 | New Company Secretary Damien Moynagh (923120628) Appointed |
| 25/03/2017 | New Annual Return filed |
| 24/08/2016 | Sean Coyle (921223136) has left the board |
| 24/08/2016 | New Board Member Sean Gerard Coyle (915457940) Appointed |
| 17/08/2016 | New Board Member Sean Coyle (921223136) Appointed |
| 17/08/2016 | Michael Gannon (918607512) has left the board |
| 12/04/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 28/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 06/06/2014 | Michael Gannon (917756038) has left the board |
| 06/06/2014 | New Company Secretary Tara Grimley (918826557) Appointed |
| 24/03/2014 | New Annual Return filed |
| 21/03/2014 | Barry McGrane (914446387) has left the board |
| 21/03/2014 | New Board Member Michael Gannon (918607512) Appointed |
| 19/04/2013 | New Company Secretary Michael Gannon (917756038) Appointed |
| 19/04/2013 | Karen Geoghegan (917663170) has left the board |
| 25/03/2013 | Alan Ralph (917663172) has left the board |
| 25/03/2013 | New Board Member Barry McGrane (914446387) Appointed |
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