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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18 Nov 2024 |
PSC05 |
Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 1 November 2024
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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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20 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 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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13 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Nov 2023 |
AP01 |
Appointment of Gemma Marie Pfister as a director on 10 October 2023
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16 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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16 Jan 2023 |
AD01 |
Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch 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
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28 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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06 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 29 September 2021 to 31 December 2021
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26 Nov 2021 |
MR01 |
Registration of charge 111805530002, created on 16 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge 111805530001, 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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25 Oct 2021 |
PSC07 |
Cessation of Udg Healthcare Public Limited Company as a person with significant control on 31 January 2018
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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