Udg Healthcare (UK) Holdings Limited. net worth, address, company information. Free

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Udg Healthcare (Uk) Holdings Limited (reg no 03384213) is a private limited company founded on 1997-06-10 in United Kingdom. The company has its registered office at Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch LE65 1NG. Having undergone a change in 2016-01-19, the previous name the firm utilized was United Drug (Uk) Holdings Limited. Udg Healthcare (Uk) Holdings Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Udg Healthcare (UK) Holdings Limited
Number	03384213
Date of Incorporation:	June 10, 1997
End of financial year:	31 December
Address:	Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, LE65 1NG
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this firm, we can name: Andrew M. (in the company from 15 September 2023), Benjamin J. (appointment date: 15 October 2021). 1 secretary is present: Andrew M. (appointed on 15 October 2021). The Companies House indexes 5 persons of significant control, namely: Udg Healthcare Uk (Holdco) Limited can be found at Resolution Road, LE65 1HW Ashby-De-La-Zouch, Leicestershire. The corporate PSC owns over 3/4 of shares,. Chris C. has substantial control or influence, Brendan M. has substantial control or influence.

Directors

People with significant control

Udg Healthcare Uk (Holdco) Limited

11 April 2016

Address	Ashfield House Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	10101233
Nature of control:	75,01-100% shares

Chris C.

6 April 2016 - 5 June 2018

Nature of control:	significiant influence or control

Brendan M.

6 April 2016 - 5 June 2018

Nature of control:	significiant influence or control

Alan R.

6 April 2016 - 5 June 2018

Nature of control:	significiant influence or control

Steve B.

9 May 2016 - 5 June 2018

Nature of control:	significiant influence or control

Filings

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(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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(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)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 24th, October 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, August 2022 \| accounts	Free Download (26 pages)
(AA01) Extension of current accouting period to Fri, 31st Dec 2021 filed on: 6th, December 2021 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Sep 2020 filed on: 29th, June 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Mon, 30th Sep 2019 filed on: 19th, May 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2018 filed on: 30th, May 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 14th, June 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 27th, June 2017 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Jun 2016 filed on: 15th, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2015 filed on: 4th, April 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Jun 2015 filed on: 29th, June 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 29th Jun 2015: 15742496.00 GBP capital
(AA) Full accounts for the period ending Tue, 30th Sep 2014 filed on: 9th, June 2015 \| accounts	Free Download (19 pages)
(AA) Accounts for the year ending on Mon, 30th Sep 2013 filed on: 4th, July 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Jun 2014 filed on: 10th, June 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Tue, 10th Jun 2014: 15742496.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Jun 2013 filed on: 1st, July 2013 \| annual return	Free Download (9 pages)
(AA) Accounts for the year ending on Sun, 30th Sep 2012 filed on: 1st, July 2013 \| accounts	Free Download (17 pages)
(AA) Accounts for the year ending on Fri, 30th Sep 2011 filed on: 19th, July 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Jun 2012 filed on: 19th, June 2012 \| annual return	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Jun 2011 filed on: 15th, June 2011 \| annual return	Free Download (18 pages)
(AA) Accounts for the year ending on Thu, 30th Sep 2010 filed on: 30th, March 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Jun 2010 filed on: 5th, August 2010 \| annual return	Free Download (17 pages)
(AA) Accounts for the year ending on Wed, 30th Sep 2009 filed on: 5th, July 2010 \| accounts	Free Download (17 pages)
(AA) Accounts for the year ending on Tue, 30th Sep 2008 filed on: 30th, June 2009 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to Mon, 22nd Jun 2009 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on Sun, 30th Sep 2007 filed on: 7th, August 2008 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to Wed, 30th Jul 2008 with complete member list filed on: 30th, July 2008 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Wed, 30th Jul 2008 annual return
(AA) Accounts for the year ending on Sat, 30th Sep 2006 filed on: 3rd, August 2007 \| accounts	Free Download (15 pages)
(AA) Accounts for the year ending on Sat, 30th Sep 2006 filed on: 3rd, August 2007 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to Thu, 5th Jul 2007 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 5th Jul 2007 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 31st Aug 2006 with complete member list filed on: 31st, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 31st Aug 2006 with complete member list filed on: 31st, August 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on Thu, 30th Sep 2004 filed on: 5th, August 2005 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on Thu, 30th Sep 2004 filed on: 5th, August 2005 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Tue, 7th Jun 2005 with complete member list filed on: 7th, June 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 7th Jun 2005 with complete member list filed on: 7th, June 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on Tue, 30th Sep 2003 filed on: 4th, August 2004 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on Tue, 30th Sep 2003 filed on: 4th, August 2004 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to Tue, 22nd Jun 2004 with complete member list filed on: 22nd, June 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 22nd Jun 2004 with complete member list filed on: 22nd, June 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 12th Aug 2003 with complete member list filed on: 12th, August 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed) up to Tue, 12th Aug 2003 annual return
(363s) Annual return drawn up to Tue, 12th Aug 2003 with complete member list filed on: 12th, August 2003 \| annual return	Free Download (8 pages)
(AA) Accounts for the year ending on Mon, 30th Sep 2002 filed on: 6th, August 2003 \| accounts	Free Download (14 pages)
(AA) Accounts for the year ending on Mon, 30th Sep 2002 filed on: 6th, August 2003 \| accounts	Free Download (14 pages)
(AA) Accounts for the year ending on Sun, 30th Sep 2001 filed on: 6th, August 2002 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on Sun, 30th Sep 2001 filed on: 6th, August 2002 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Thu, 27th Jun 2002 with complete member list filed on: 27th, June 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to Thu, 27th Jun 2002 annual return
(363s) Annual return drawn up to Thu, 27th Jun 2002 with complete member list filed on: 27th, June 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 30th Aug 2001 with complete member list filed on: 30th, August 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 30th Aug 2001 with complete member list filed on: 30th, August 2001 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on Sat, 30th Sep 2000 filed on: 28th, June 2001 \| accounts	Free Download (14 pages)
(AA) Accounts for the year ending on Sat, 30th Sep 2000 filed on: 28th, June 2001 \| accounts	Free Download (14 pages)
(AA) Accounts for the year ending on Thu, 30th Sep 1999 filed on: 31st, July 2000 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on Thu, 30th Sep 1999 filed on: 31st, July 2000 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Tue, 20th Jun 2000 with complete member list filed on: 20th, June 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed) up to Tue, 20th Jun 2000 annual return
(363s) Annual return drawn up to Tue, 20th Jun 2000 with complete member list filed on: 20th, June 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 21st Jun 1999 with complete member list filed on: 21st, June 1999 \| annual return	Free Download (4 pages)
(363(288)) Annual return (Director's particulars changed;director resigned) up to Mon, 21st Jun 1999 annual return
(363s) Annual return drawn up to Mon, 21st Jun 1999 with complete member list filed on: 21st, June 1999 \| annual return	Free Download (4 pages)
(363(288)) Annual return (Director's particulars changed;director resigned) up to Mon, 21st Jun 1999 annual return
(AA) Accounts for the year ending on Wed, 30th Sep 1998 filed on: 7th, May 1999 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on Wed, 30th Sep 1998 filed on: 7th, May 1999 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Tue, 15th Sep 1998 with complete member list filed on: 15th, September 1998 \| annual return	Free Download (5 pages)
(363s) Annual return drawn up to Tue, 15th Sep 1998 with complete member list filed on: 15th, September 1998 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 20th, February 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 20th, February 1998 \| accounts	Free Download (1 page)

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