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UDG HEALTHCARE LIMITED

Company number 08445432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2018 AP01 Appointment of Mr Stephen Bainbridge as a director on 1 October 2018
12 Oct 2018 AP01 Appointment of Ms Louise Tallon as a director on 1 October 2018
12 Oct 2018 TM01 Termination of appointment of Alan Ralph as a director on 1 October 2018
02 Oct 2018 TM01 Termination of appointment of Sean Gerard Coyle as a director on 26 September 2018
14 Jun 2018 AA Full accounts made up to 30 September 2017
05 Jun 2018 PSC07 Cessation of Alan Ralph as a person with significant control on 5 June 2018
05 Jun 2018 PSC07 Cessation of Sean Coyle as a person with significant control on 5 June 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
29 Jun 2017 AA Full accounts made up to 30 September 2016
11 May 2017 AP03 Appointment of Mr Damien Moynagh as a secretary on 3 May 2017
11 May 2017 TM02 Termination of appointment of Tara Grimley as a secretary on 3 May 2017
11 Apr 2017 AUD Auditor's resignation
21 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
15 Aug 2016 AP01 Appointment of Mr Sean Coyle as a director on 30 June 2016
15 Aug 2016 TM01 Termination of appointment of Michael Gannon as a director on 30 June 2016
05 Apr 2016 AA Full accounts made up to 30 September 2015
29 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
09 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
24 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
19 Jan 2015 AA Full accounts made up to 31 March 2014
04 Jun 2014 TM02 Termination of appointment of Michael Gannon as a secretary
04 Jun 2014 AP03 Appointment of Ms Tara Grimley as a secretary
19 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
19 Mar 2014 AP01 Appointment of Mr Michael Gannon as a director
19 Mar 2014 TM01 Termination of appointment of Barry Mcgrane as a director