UDG HEALTHCARE (UK) HOLDINGS LIMITED
ASHBY DE LA ZOUCH UNITED DRUG (UK) HOLDINGS LIMITED MANSETT LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1HW

Company number 03384213
Status Active
Incorporation Date 10 June 1997
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Auditor's resignation; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 15,742,496 ; Appointment of Mr Stephen Martain Bainbridge as a director on 9 May 2016. The most likely internet sites of UDG HEALTHCARE (UK) HOLDINGS LIMITED are www.udghealthcareukholdings.co.uk, and www.udg-healthcare-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Peartree Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Udg Healthcare Uk Holdings Limited is a Private Limited Company. The company registration number is 03384213. Udg Healthcare Uk Holdings Limited has been working since 10 June 1997. The present status of the company is Active. The registered address of Udg Healthcare Uk Holdings Limited is Ashfield House Resolution Road Ashby De La Zouch Leicestershire Le65 1hw. . GRIMLEY, Tara is a Secretary of the company. BAINBRIDGE, Stephen Martin is a Director of the company. CORBIN, Christopher is a Director of the company. MCATAMNEY, Brendan is a Director of the company. RALPH, Alan is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary GANNON, Michael has been resigned. Secretary GEOGHEGAN, Karen has been resigned. Secretary HEELEY, Claire has been resigned. Secretary LIKELY, Eoin has been resigned. Secretary MCGRANE, Barry has been resigned. Secretary RALPH, Alan has been resigned. Director ATKINS, León has been resigned. Director CAFFREY, Philip has been resigned. Director COCHRANE SIMMS, Stephen John has been resigned. Director FITZGERALD, Liam has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director LOGUE, Liam has been resigned. Director MACQUILLAN, Paul has been resigned. Director MCGRANE, Barry has been resigned. Director MILLAR, David has been resigned. Director RALPH, Alan has been resigned. Director SURGENOR, Peter Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRIMLEY, Tara
Appointed Date: 20 May 2014
Director
BAINBRIDGE, Stephen Martin
Appointed Date: 09 May 2016
64 years old
Director
CORBIN, Christopher
Appointed Date: 29 November 2010
69 years old
Director
MCATAMNEY, Brendan
Appointed Date: 01 June 2015
63 years old
Director
RALPH, Alan
Appointed Date: 03 August 2004
56 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 10 September 1997
Appointed Date: 10 June 1997
Secretary
GANNON, Michael
Resigned: 20 May 2014
Appointed Date: 01 April 2013
Secretary
GEOGHEGAN, Karen
Resigned: 01 April 2013
Appointed Date: 20 July 2007
Secretary
HEELEY, Claire
Resigned: 20 July 2007
Appointed Date: 23 September 2005
Secretary
LIKELY, Eoin
Resigned: 23 September 2005
Appointed Date: 16 December 2004
Secretary
MCGRANE, Barry
Resigned: 14 March 2002
Appointed Date: 10 September 1997
Secretary
RALPH, Alan
Resigned: 16 December 2004
Appointed Date: 31 August 2001
Director
ATKINS, León
Resigned: 01 June 2015
Appointed Date: 01 June 2013
55 years old
Director
CAFFREY, Philip
Resigned: 30 September 2004
Appointed Date: 10 September 1997
78 years old
Director
COCHRANE SIMMS, Stephen John
Resigned: 31 March 2005
Appointed Date: 10 September 1997
72 years old
Director
FITZGERALD, Liam
Resigned: 02 February 2016
Appointed Date: 09 August 2010
60 years old
Nominee Director
LAI, Poh Lim
Resigned: 10 September 1997
Appointed Date: 10 June 1997
68 years old
Director
LOGUE, Liam
Resigned: 02 February 2016
Appointed Date: 09 August 2010
53 years old
Director
MACQUILLAN, Paul
Resigned: 31 August 2001
Appointed Date: 10 September 1997
67 years old
Director
MCGRANE, Barry
Resigned: 31 May 2013
Appointed Date: 31 August 2001
62 years old
Director
MILLAR, David
Resigned: 01 October 1998
Appointed Date: 10 September 1997
72 years old
Director
RALPH, Alan
Resigned: 01 June 2013
Appointed Date: 01 June 2013
56 years old
Director
SURGENOR, Peter Robert
Resigned: 01 June 2015
Appointed Date: 31 August 2001
68 years old

UDG HEALTHCARE (UK) HOLDINGS LIMITED Events

11 Apr 2017
Auditor's resignation
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 15,742,496
10 May 2016
Appointment of Mr Stephen Martain Bainbridge as a director on 9 May 2016
04 Apr 2016
Full accounts made up to 30 September 2015
16 Mar 2016
Termination of appointment of Liam Logue as a director on 2 February 2016
...
... and 82 more events
13 Oct 1997
Memorandum and Articles of Association
13 Oct 1997
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Oct 1997
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Oct 1997
£ nc 1000/18000000 15/09/97
10 Jun 1997
Incorporation

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