Founded in 2016, Udg Healthcare Uk (holdco), classified under reg no. 10101233 is an active company. Currently registered at Ground Floor, Ceva House Excelsior Road, Ashby Business Park LE65 1NG, Ashby-de-la-zouch the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 2 directors in the the company, namely Andrew M. and Benjamin J.. In addition one secretary - Andrew M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Ground Floor, Ceva House Excelsior Road, Ashby Business Park |
| Office Address2 | Nottingham Road |
| Town | Ashby-de-la-zouch |
| Post code | LE65 1NG |
| Country of origin | United Kingdom |
| Registration Number | 10101233 |
| Date of Incorporation | Mon, 4th Apr 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (122 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 10 October 2023
Position: Secretary
Appointed: 15 October 2021
Position: Director
Appointed: 15 October 2021
The register of persons with significant control that own or have control over the company consists of 6 names. As BizStats discovered, there is Udg Healthcare Packaging Group Limited from Citywest, Ireland. This PSC is classified as "a private company limited by shares (ltd)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Steve B. This PSC has significiant influence or control over the company,. The third one is Sean C., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Udg Healthcare Packaging Group Limited
C/O Udg Healthcare Plc 20 Riverwalk, Citywest Business Campus, Citywest, Dublin, 24, Ireland
| Legal authority | Ireland |
| Legal form | Private Company Limited By Shares (Ltd) |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 498794 |
| Notified on | 26 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steve B.
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2018 |
| Nature of control: |
significiant influence or control |
Sean C.
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2018 |
| Nature of control: |
significiant influence or control |
Chris C.
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2018 |
| Nature of control: |
significiant influence or control |
Alan R.
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2018 |
| Nature of control: |
significiant influence or control |
Udg Healthcare Plc
20 Riverwalk, Citywest Business Campus, Citywest, Dublin 24, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Plc |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 12244 |
| Notified on | 6 April 2016 |
| Ceased on | 26 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 |
accounts | Free Download (148 pages) |
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