Udg Healthcare (Uk) Holdings Limited

03384213

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR HOLBORN GATE, LONDON, WC2A 1AN

Incorporated 10/06/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

70100

Activities of head offices

Officers

Andrew Martin Morrow

secretary · Since 15/10/2021

Mr Benjamin Shaun Jackson

director · Since 15/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 32 other boards

Mr Andrew Martin Morrow

director · Since 15/09/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 181 other boards

Persons with Significant Control

Udg Healthcare Uk (Holdco) Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 16/11/2021Registered 26/11/2021

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES ON THE TERMS AND C

Created 16/11/2021Registered 24/11/2021