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UDG HEALTHCARE LIMITED - Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom
Company Information
- Company registration number
- 08445432
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ground Floor, Ceva House Excelsior Road, Ashby Business Park
- Nottingham Road
- Ashby-De-La-Zouch
- Leicestershire
- LE65 1NG
- United Kingdom Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom UK
Management
- Managing Directors
- PAVUCEK, Albert Joseph
- TALLON, Louise
- Company secretaries
- MORROW, Andrew Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-14
- Dissolved on
- 2023-05-02
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Udg Healthcare (Uk) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2022-03-19
- Last Date: 2021-03-05
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UDG HEALTHCARE LIMITED Company Description
- UDG HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 08445432. Its current trading status is "closed". It was registered 2013-03-14. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at Ground Floor, Ceva House Excelsior Road, Ashby Business Park .
Get UDG HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-01-03) - GAZ1(A)
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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dissolution-voluntary-strike-off-suspended (2023-03-14) - SOAS(A)
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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gazette-dissolved-voluntary (2023-05-02) - GAZ2(A)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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change-account-reference-date-company-previous-extended (2022-05-25) - AA01
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accounts-with-accounts-type-full (2022-08-10) - AA
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mortgage-satisfy-charge-full (2022-11-29) - MR04
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dissolution-application-strike-off-company (2022-12-22) - DS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-24) - MR01
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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accounts-with-accounts-type-full (2021-06-29) - AA
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resolution (2021-10-24) - RESOLUTIONS
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memorandum-articles (2021-10-24) - MA
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termination-secretary-company-with-name-termination-date (2021-11-22) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-26) - MR01
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appoint-person-secretary-company-with-name-date (2021-11-22) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-19) - AA
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confirmation-statement-with-no-updates (2020-03-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-31) - AA
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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confirmation-statement-with-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-05) - CS01
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cessation-of-a-person-with-significant-control (2018-06-05) - PSC07
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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accounts-with-accounts-type-full (2018-06-14) - AA
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-29) - AA
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appoint-person-secretary-company-with-name-date (2017-05-11) - AP03
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auditors-resignation-company (2017-04-11) - AUD
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confirmation-statement-with-updates (2017-03-21) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-11) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2016-04-05) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-12-09) - AA01
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accounts-with-accounts-type-full (2015-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-04) - TM02
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appoint-person-secretary-company-with-name (2014-06-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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termination-director-company-with-name (2014-03-19) - TM01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-04-17) - AP03
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termination-secretary-company-with-name (2013-04-17) - TM02
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incorporation-company (2013-03-14) - NEWINC