UDG HEALTHCARE (UK) HOLDINGS LIMITED

Company number 03384213

Date	Type	Description	View / Download
11 Oct 2018	AP01	Appointment of Mr Nigel Clerkin as a director on 1 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Alan Ralph as a director on 1 October 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Christopher Corbin as a director on 1 October 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Stephen Martin Bainbridge as a director on 1 October 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
14 Jun 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
06 Jun 2018	PSC07	Cessation of Alan Ralph as a person with significant control on 5 June 2018	(1 page)
06 Jun 2018	PSC07	Cessation of Brendan Mcatamney as a person with significant control on 5 June 2018	(1 page)
06 Jun 2018	PSC07	Cessation of Chris Corbin as a person with significant control on 5 June 2018	(1 page)
06 Jun 2018	PSC07	Cessation of Steve Bainbridge as a person with significant control on 5 June 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
15 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(10 pages)
10 May 2017	AP03	Appointment of Mr Damien Moynagh as a secretary on 3 May 2017	(2 pages)
10 May 2017	TM02	Termination of appointment of Tara Grimley as a secretary on 3 May 2017	(1 page)
11 Apr 2017	AUD	Auditor's resignation	(2 pages)
15 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 15,742,496	(6 pages)
10 May 2016	AP01	Appointment of Mr Stephen Martain Bainbridge as a director on 9 May 2016	(2 pages)
04 Apr 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
16 Mar 2016	TM01	Termination of appointment of Liam Logue as a director on 2 February 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Liam Fitzgerald as a director on 2 February 2016	(1 page)
19 Jan 2016	CERTNM	Company name changed united drug (uk) holdings LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18	(3 pages)
29 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 15,742,496	(8 pages)
23 Jun 2015	TM01	Termination of appointment of Peter Robert Surgenor as a director on 1 June 2015	(1 page)
23 Jun 2015	AP01	Appointment of Mr Brendan Mcatamney as a director on 1 June 2015	(2 pages)

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