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 9 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
to view this information.
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 Jun 1963 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 25 |
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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