UDG HEALTHCARE UK (HOLDCO) LIMITED: Filings
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 |
What are the latest filings for UDG HEALTHCARE UK (HOLDCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 142 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Benjamin Shaun Jackson on Oct 15, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Andrew Martin Morrow on Oct 15, 2021 | 1 pages | CH03 | ||
Change of details for Hunter Holdco 4 Limited as a person with significant control on Jul 20, 2022 | 2 pages | PSC05 | ||
Notification of Hunter Holdco 4 Limited as a person with significant control on Aug 16, 2021 | 2 pages | PSC02 | ||
Cessation of Udg Healthcare Packaging Group Limited as a person with significant control on Aug 16, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 144 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 148 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Clifford Alexander Mcconkey as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Martin Morrow as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Louise Tallon as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Lawrence as a director on Oct 10, 2023 | 1 pages | TM01 | ||
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