Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AD01 |
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 1 November 2024
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Martin Morrow on 27 February 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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17 Nov 2023 |
PSC05 |
Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 16 January 2023
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10 Nov 2023 |
PSC05 |
Change of details for United Drug (Uk) Holdings Limited as a person with significant control on 6 April 2016
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17 Oct 2023 |
AP01 |
Appointment of Managing Director - Uk and Ire Kate Kelly as a director on 29 September 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Andrew Martin Morrow as a director on 29 September 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Micheal O'leary as a director on 31 July 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jan 2023 |
AD01 |
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 16 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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13 Dec 2021 |
TM02 |
Termination of appointment of Damien Moynagh as a secretary on 15 October 2021
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30 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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26 Nov 2021 |
MR01 |
Registration of charge 032863060002, created on 16 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge 032863060001, created on 16 November 2021
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22 Nov 2021 |
AP03 |
Appointment of Andrew Martin Morrow as a secretary on 15 October 2021
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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10 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of Nicola Burns as a director on 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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