UDG HEALTHCARE UK (HOLDCO) LIMITED

Company number 10101233

Date	Type	Description	View / Download
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	(1 page)
27 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(22 pages)
27 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
23 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(144 pages)
23 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
17 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	(3 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(148 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	TM01	Termination of appointment of Clifford Alexander Mcconkey as a director on 10 October 2023	(1 page)
10 Oct 2023	AP01	Appointment of Mr Andrew Martin Morrow as a director on 10 October 2023	(2 pages)
10 Oct 2023	TM01	Termination of appointment of Louise Tallon as a director on 10 October 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of Richard Lawrence as a director on 10 October 2023	(1 page)
05 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	(3 pages)
16 Jan 2023	AD01	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 16 January 2023	(1 page)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
04 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	(3 pages)
13 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
26 Nov 2021	MR01	Registration of charge 101012330002, created on 16 November 2021	(32 pages)
24 Nov 2021	MR01	Registration of charge 101012330001, created on 16 November 2021	(33 pages)
16 Nov 2021	AP01	Appointment of Mr Benjamin Shaun Jackson as a director on 15 October 2021	(2 pages)
31 Oct 2021	TM02	Termination of appointment of Damien Moynagh as a secretary on 15 October 2021	(1 page)
31 Oct 2021	AP03	Appointment of Andrew Martin Morrow as a secretary on 15 October 2021	(2 pages)
31 Oct 2021	TM01	Termination of appointment of Brendan Patrick Mcatamney as a director on 15 October 2021	(1 page)