Udg Healthcare (Uk) Holdings Limited
03384213
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
Industry
Officers
director · Since 15/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 32 other boards
secretary · Since 15/10/2021
director · Since 15/09/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 181 other boards
secretary · Since 15/10/2021
Former
nominee director · Resigned 10/09/1997
nominee secretary · Resigned 10/09/1997
director · Resigned 01/10/1998
director · Resigned 31/08/2001
secretary · Resigned 14/03/2002
director · Resigned 30/09/2004
secretary · Resigned 16/12/2004
director · Resigned 31/03/2005
secretary · Resigned 23/09/2005
secretary · Resigned 20/07/2007
secretary · Resigned 01/04/2013
director · Resigned 31/05/2013
director · Resigned 01/06/2013
secretary · Resigned 20/05/2014
director · Resigned 01/06/2015
director · Resigned 01/06/2015
director · Resigned 02/02/2016
director · Resigned 02/02/2016
secretary · Resigned 03/05/2017
director · Resigned 01/10/2018
director · Resigned 01/10/2018
director · Resigned 01/10/2018
director · Resigned 31/12/2019
director · Resigned 01/02/2021
director · Resigned 01/02/2021
secretary · Resigned 15/10/2021
director · Resigned 15/10/2021
director · Resigned 15/10/2021
director · Resigned 15/10/2021
director · Resigned 15/09/2023
director · Resigned 15/09/2023
Persons with Significant Control
Udg Healthcare Uk (Holdco) Limited
8th Floor, Holborn Gate, London, WC2A 1AN
Reg: 10101233 · Companies House · Limited
Notified 11/04/2016
Former PSCs
Mr Chris Corbin
Ceased 05/06/2018
Mr Alan Ralph
Ceased 05/06/2018
Mr Brendan Mcatamney
Ceased 05/06/2018
Mr Steve Bainbridge
Ceased 05/06/2018
Charges2 outstanding
GLAS AMERICAS LLC AS COLLATERAL AGENT
DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES ON THE TERMS AND C
Change History
Active
Private Limited Company
8TH FLOOR HOLBORN GATE
LONDON