Udg Healthcare Uk (Holdco) Limited
10101233
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
director · Since 15/10/2021
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 42
Also on 28 other boards
secretary · Since 15/10/2021
director · Since 10/10/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 181 other boards
secretary · Since 15/10/2021
Former
secretary · Resigned 03/05/2017
director · Resigned 26/09/2018
director · Resigned 01/10/2018
director · Resigned 01/10/2018
director · Resigned 01/10/2018
director · Resigned 31/12/2019
secretary · Resigned 15/10/2021
director · Resigned 15/10/2021
director · Resigned 15/10/2021
director · Resigned 10/10/2023
director · Resigned 10/10/2023
director · Resigned 10/10/2023
Persons with Significant Control
Inizio Holdings Limited
8th Floor, Holborn Gate, London, WC2A 1AN
Reg: 12488108 · Companies House · Private Limited Company
Notified 16/08/2021
Former PSCs
Mr Alan Ralph
Ceased 05/06/2018
Mr Sean Coyle
Ceased 05/06/2018
Udg Healthcare Plc
Ceased 26/10/2017
Mr Steve Bainbridge
Ceased 05/06/2018
Mr Chris Corbin
Ceased 05/06/2018
Udg Healthcare Packaging Group Limited
Ceased 16/08/2021
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