UDG HEALTHCARE UK (HOLDCO) LIMITED

Overview

Company Name	UDG HEALTHCARE UK (HOLDCO) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10101233
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2016

Summary

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

What is the purpose of UDG HEALTHCARE UK (HOLDCO) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UDG HEALTHCARE UK (HOLDCO) LIMITED located?

Registered Office Address	8th Floor Holborn Gate 26 Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What are the latest accounts for UDG HEALTHCARE UK (HOLDCO) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UDG HEALTHCARE UK (HOLDCO) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2025
Next Confirmation Statement Due	Apr 17, 2025
Next Confirmation Statement Made Up To	Apr 03, 2024
Overdue	No

What are the latest filings for UDG HEALTHCARE UK (HOLDCO) LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2024	Registered office address changed from Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on Nov 01, 2024	1 pages	AD01

Aug 27, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	22 pages	AA

Aug 27, 2024	legacy	2 pages	AGREEMENT2

Aug 23, 2024	legacy	144 pages	PARENT_ACC

Aug 23, 2024	legacy	3 pages	GUARANTEE2

Apr 17, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	21 pages	AA

Oct 24, 2023	legacy	148 pages	PARENT_ACC

Oct 24, 2023	legacy	2 pages	AGREEMENT2

Oct 24, 2023	legacy	3 pages	GUARANTEE2

Oct 10, 2023	Termination of appointment of Clifford Alexander Mcconkey as a director on Oct 10, 2023	1 pages	TM01

Oct 10, 2023	Appointment of Mr Andrew Martin Morrow as a director on Oct 10, 2023	2 pages	AP01

Oct 10, 2023	Termination of appointment of Louise Tallon as a director on Oct 10, 2023	1 pages	TM01

Oct 10, 2023	Termination of appointment of Richard Lawrence as a director on Oct 10, 2023	1 pages	TM01

Apr 05, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Registered office address changed from Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW United Kingdom 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

Aug 10, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Current accounting period extended from Sep 30, 2021 to Dec 31, 2021	1 pages	AA01

Nov 26, 2021	Registration of charge 101012330002, created on Nov 16, 2021	32 pages	MR01

Nov 24, 2021	Registration of charge 101012330001, created on Nov 16, 2021	33 pages	MR01

Nov 16, 2021	Appointment of Mr Benjamin Shaun Jackson as a director on Oct 15, 2021	2 pages	AP01

Oct 31, 2021	Termination of appointment of Damien Moynagh as a secretary on Oct 15, 2021	1 pages	TM02

Oct 31, 2021	Appointment of Andrew Martin Morrow as a secretary on Oct 15, 2021	2 pages	AP03

Oct 31, 2021	Termination of appointment of Brendan Patrick Mcatamney as a director on Oct 15, 2021	1 pages	TM01

View All Filings

Who are the officers of UDG HEALTHCARE UK (HOLDCO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORROW, Andrew Martin Church Way N20 0LA London 30 United Kingdom	Oct 15, 2021		Secretary	Church Way N20 0LA London 30 United Kingdom					288935960001
JACKSON, Benjamin Shaun Princes Way SW19 6HX London 92 United Kingdom	Oct 15, 2021		Director	Princes Way SW19 6HX London 92 United Kingdom	England	British	1984-2	Director	262922600001
MORROW, Andrew Martin Holborn Gate Southampton Buildings WC2A 1AN London 8th Floor England	Oct 10, 2023		Director	Holborn Gate Southampton Buildings WC2A 1AN London 8th Floor England	United Kingdom	British	1967-11	Chartered Accountant	268827700001
GRIMLEY, Tara Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire United Kingdom	Apr 04, 2016	May 03, 2017	Secretary	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire United Kingdom					206722710001
MOYNAGH, Damien Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire United Kingdom	May 03, 2017	Oct 15, 2021	Secretary	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire United Kingdom					231557520001
BAINBRIDGE, Stephen Martin Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire United Kingdom	Apr 04, 2016	Oct 01, 2018	Director	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire United Kingdom	England	British	1961-9	Accountant	57374010002
BURNS, Nicola Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire United Kingdom	Oct 01, 2018	Dec 31, 2019	Director	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire United Kingdom	United Kingdom	British	1969-11	Director	168856460001
CLERKIN, Nigel Bernard John Riverwalk Citywest Business Campus Dublin 24 20 Dublin Ireland	Oct 01, 2018	Oct 15, 2021	Director	Riverwalk Citywest Business Campus Dublin 24 20 Dublin Ireland	Ireland	Irish	1973-7	Chief Financial Officer	251353660001
CORBIN, Christopher Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire United Kingdom	Apr 04, 2016	Oct 01, 2018	Director	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire United Kingdom	England	British	1955-12	Director	51043110004
COYLE, Sean Gerard Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland	Apr 04, 2016	Sep 26, 2018	Director	Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland	Ireland	Irish	1972-10	Director	253248680001
LAWRENCE, Richard Excelsior Road, Ashby Business Park Nottingham Road LE65 1NG Ashby-De-La-Zouch Ground Floor, Ceva House Leicestershire United Kingdom	Dec 31, 2019	Oct 10, 2023	Director	Excelsior Road, Ashby Business Park Nottingham Road LE65 1NG Ashby-De-La-Zouch Ground Floor, Ceva House Leicestershire United Kingdom	England	British	1964-9	Director	257156590001
MCATAMNEY, Brendan Patrick Riverwalk Citywest Business Campus Dublin 24 20 Dublin Ireland	Oct 01, 2018	Oct 15, 2021	Director	Riverwalk Citywest Business Campus Dublin 24 20 Dublin Ireland	Ireland	Irish	1962-4	Director	242662390001
MCCONKEY, Clifford Alexander Excelsior Road, Ashby Business Park Nottingham Road LE65 1NG Ashby-De-La-Zouch Ground Floor, Ceva House Leicestershire United Kingdom	Oct 01, 2018	Oct 10, 2023	Director	Excelsior Road, Ashby Business Park Nottingham Road LE65 1NG Ashby-De-La-Zouch Ground Floor, Ceva House Leicestershire United Kingdom	United Kingdom	British	1970-4	Director	207955670001
RALPH, Alan Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland	Apr 04, 2016	Oct 01, 2018	Director	Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland	Ireland	Irish	1969-9	Director	168997940001
TALLON, Louise Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom	Jul 31, 2020	Oct 10, 2023	Director	Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom	Ireland	Irish	1979-11	Accountant	251371350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UDG HEALTHCARE UK (HOLDCO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Udg Healthcare Packaging Group Limited

Oct 26, 2017

20 Riverwalk

Citywest Business Campus

24 Citywest

C/O Udg Healthcare Plc

Dublin

Ireland

Legal Form	Private Company Limited By Shares (Ltd)
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Ireland
Registration Number	498794

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alan Ralph

Apr 06, 2016

Resolution Road

LE65 1HW Ashby De La Zouch

Ashfield House

Leicestershire

United Kingdom

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 Sean Coyle

Apr 06, 2016

Resolution Road

LE65 1HW Ashby De La Zouch

Ashfield House

Leicestershire

United Kingdom

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 Steve Bainbridge

Apr 06, 2016

Resolution Road

LE65 1HW Ashby De La Zouch

Ashfield House

Leicestershire

United Kingdom

Yes

Nationality: British

Country of Residence: England

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 Chris Corbin

Apr 06, 2016

Resolution Road

LE65 1HW Ashby De La Zouch

Ashfield House

Leicestershire

United Kingdom

Yes

Nationality: British

Country of Residence: England

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 Plc

Apr 06, 2016

Riverwalk

Citywest Business Campus

Citywest

Dublin 24

Ireland

Yes

Legal Form	Plc
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Companies Registration Office
Registration Number	12244

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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