co
Corporate
Observer
Homepage
Data
Great Britain
Company
UDG HEALTHCARE LIMITED
Filings

UDG HEALTHCARE LIMITED: Filings

    • Overview

    Company NameUDG HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08445432
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UDG HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    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 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 084454320002 in full

    		1 pagesMR04

    Satisfaction of charge 084454320001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2021

    		15 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Registration of charge 084454320002, created on Nov 16, 2021

    		32 pagesMR01

    Registration of charge 084454320001, created on Nov 16, 2021

    		33 pagesMR01

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

    		1 pagesTM02

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

    		2 pagesAP03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		46 pagesMA

    Full accounts made up to Sep 30, 2020

    		13 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		13 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		13 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Mar 05, 2019 with updates

    		4 pagesCS01
    23Next

    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