UDG HEALTHCARE LIMITED

Overview

Company Name	UDG HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08445432
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2013
Date of Cessation	May 02, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UDG HEALTHCARE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is UDG HEALTHCARE LIMITED located?

Registered Office Address	Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road LE65 1NG Ashby-De-La-Zouch Leicestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UDG HEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for UDG HEALTHCARE LIMITED?

Filings

Date

Description

Document

Type

May 02, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 17, 2023

Confirmation statement made on Mar 05, 2023 with no updates

3 pages

CS01

Mar 14, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 16, 2023

Registered office address changed from Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW to Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on Jan 16, 2023

1 pages

AD01

Jan 03, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2022

Application to strike the company off the register

3 pages

DS01

Nov 29, 2022

Satisfaction of charge 084454320002 in full

1 pages

MR04

Nov 29, 2022

Satisfaction of charge 084454320001 in full

1 pages

MR04

Aug 10, 2022

Full accounts made up to Dec 31, 2021

15 pages

May 25, 2022

Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021

1 pages

AA01

Mar 07, 2022

Confirmation statement made on Mar 05, 2022 with no updates

3 pages

CS01

Nov 26, 2021

Registration of charge 084454320002, created on Nov 16, 2021

32 pages

MR01

Nov 24, 2021

Registration of charge 084454320001, created on Nov 16, 2021

33 pages

MR01

Nov 22, 2021

Termination of appointment of Damien Moynagh as a secretary on Oct 15, 2021

1 pages

TM02

Nov 22, 2021

Appointment of Andrew Martin Morrow as a secretary on Oct 15, 2021

2 pages

AP03

Oct 24, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 24, 2021

Memorandum and Articles of Association

46 pages

Jun 29, 2021

Full accounts made up to Sep 30, 2020

13 pages

Mar 05, 2021

Confirmation statement made on Mar 05, 2021 with no updates

3 pages

CS01

May 19, 2020

Full accounts made up to Sep 30, 2019

13 pages

Mar 05, 2020

Confirmation statement made on Mar 05, 2020 with no updates

3 pages

CS01

May 31, 2019

Full accounts made up to Sep 30, 2018

13 pages

Apr 11, 2019

Appointment of Mr Albert Joseph Pavucek as a director on Mar 29, 2019

2 pages

AP01

Apr 11, 2019

Termination of appointment of Stephen Martin Bainbridge as a director on Mar 29, 2019

1 pages

TM01

Mar 05, 2019

Confirmation statement made on Mar 05, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of UDG HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORROW, Andrew Martin Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom	Oct 15, 2021		Secretary	Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom				289777140001
PAVUCEK, Albert Joseph Excelsior Road, Ashby Business Park Nottingham Road LE65 1NG Ashby-De-La-Zouch Ground Floor, Ceva House Leicestershire United Kingdom	Mar 29, 2019		Director	Excelsior Road, Ashby Business Park Nottingham Road LE65 1NG Ashby-De-La-Zouch Ground Floor, Ceva House Leicestershire United Kingdom	United States	American	1962-9	257435900001
TALLON, Louise Riverwalk Citywest Business Campus Dublin 24 20 Dublin Ireland	Oct 01, 2018		Director	Riverwalk Citywest Business Campus Dublin 24 20 Dublin Ireland	Ireland	Irish	1979-11	251371350001
GANNON, Michael Stillorgan Park Blackrock Co. Dublin 7 Ireland	Apr 01, 2013	May 20, 2014	Secretary	Stillorgan Park Blackrock Co. Dublin 7 Ireland				177560380001
GEOGHEGAN, Karen Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Mar 14, 2013	Apr 01, 2013	Secretary	Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland				176631700001
GRIMLEY, Tara Linseys Hill BT61 9HD Armagh 34 Northern Ireland	May 20, 2014	May 03, 2017	Secretary	Linseys Hill BT61 9HD Armagh 34 Northern Ireland				188265570001
MOYNAGH, Damien Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	May 03, 2017	Oct 15, 2021	Secretary	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire				231206280001
BAINBRIDGE, Stephen Martin Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	Oct 01, 2018	Mar 29, 2019	Director	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	England	British	1961-9	57374010002
COYLE, Sean Gerard Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	Jun 30, 2016	Sep 26, 2018	Director	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	Ireland	Irish	1972-10	253248680001
GANNON, Michael Magna Drive, Magna Business Park Citywest Road Udg Healthcare House Dublin 24 Ireland	Jun 01, 2013	Jun 30, 2016	Director	Magna Drive, Magna Business Park Citywest Road Udg Healthcare House Dublin 24 Ireland	Ireland	Irish	1969-8	186075120001
MCGRANE, Barry Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Mar 14, 2013	May 31, 2013	Director	Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Ireland	Irish	1963-6	144463870001
RALPH, Alan Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Mar 14, 2013	Oct 01, 2018	Director	Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Ireland	Irish	1969-9	168997940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UDG HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Sean Coyle

Apr 06, 2016

Resolution Road

LE65 1HW Ashby De La Zouch

Ashfield House

Leicestershire

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Alan Ralph

Apr 06, 2016

Resolution Road

LE65 1HW Ashby De La Zouch

Ashfield House

Leicestershire

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Udg Healthcare (Uk) Holdings Limited

Apr 06, 2016

Resolution Road

LE65 1HW Ashby-De-La-Zouch

Ashfield House

Leicestershire

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3384213

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does UDG HEALTHCARE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 16, 2021 Delivered On Nov 26, 2021	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Americas Llc as Collateral Agent
	Transactions Nov 26, 2021Registration of a charge (MR01) Nov 29, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 16, 2021 Delivered On Nov 24, 2021	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties on the Terms and Conditions Set Out in the Intercreditor Agreement
	Transactions Nov 24, 2021Registration of a charge (MR01) Nov 29, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0