Company information:
Udg Healthcare Uk (Holdco) Limited (No: 10101233)
Status: Active
Incorporated: 04-Apr-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: BENJAMIN SHAUN JACKSON ( DOB: Feb-1984 From: Oct-2021 )
Current Director: BRENDAN MCATAMNEY ( DOB: Apr-1962 From: Oct-2018 )
Current Director: ANDREW MARTIN MORROW ( DOB: Nov-1967 From: Oct-2023 )
Current Secretary: ANDREW MARTIN MORROW ( From: Oct-2021 )
Resigned Director: STEPHEN MARTIN BAINBRIDGE ( DOB: Sep-1961 From: Apr-2016 To: Oct-2018 )
Resigned Director: NICOLA BURNS ( DOB: Nov-1969 From: Oct-2018 To: Dec-2019 )
Resigned Director: NIGEL BERNARD JOHN CLERKIN ( DOB: Jul-1973 From: Oct-2018 To: Oct-2021 )
Resigned Director: CHRISTOPHER CORBIN ( DOB: Dec-1955 From: Apr-2016 To: Oct-2018 )
Resigned Director: SEAN GERARD COYLE ( DOB: Oct-1972 From: Apr-2016 To: Sep-2018 )
Resigned Director: SEAN GERARD COYLE ( DOB: Oct-1972 From: Apr-2016 To: Sep-2018 )
Resigned Director: RICHARD LAWRENCE ( DOB: Sep-1964 From: Dec-2019 To: Oct-2023 )
Resigned Director: BRENDAN PATRICK MCATAMNEY ( DOB: Apr-1962 From: Oct-2018 To: Oct-2021 )
Resigned Director: CLIFFORD ALEXANDER MCCONKEY ( DOB: Apr-1970 From: Oct-2018 To: Oct-2023 )
Resigned Director: ALAN RALPH ( DOB: Sep-1969 From: Apr-2016 To: Oct-2018 )
Resigned Director: LOUISE TALLON ( DOB: Nov-1979 From: Jul-2020 To: Oct-2023 )
Resigned Secretary: TARA GRIMLEY ( From: Apr-2016 To: May-2017 )
Resigned Secretary: DAMIEN MOYNAGH ( From: May-2017 To: Oct-2021 )
Persons of Significant Control:
Udg Healthcare Packaging Group Limited, C/O Udg Healthcare Plc 20 Riverwalk, Citywest Business Campus, Citywest, Dublin, 24, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-26)
Udg Healthcare Plc, 20 Riverwalk, Citywest Business Campus, Citywest, Dublin 24, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-26)
Mr Alan Ralph, 20 Riverwalk, Citywest Business Campus, Citywest, Dublin 24, Ireland: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-06-05)
Mr Steve Bainbridge, 20 Riverwalk, Citywest Business Campus, Citywest, Dublin 24, Ireland: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-06-05)
Mr Chris Corbin, 20 Riverwalk, Citywest Business Campus, Citywest, Dublin 24, Ireland: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-06-05)
Mr Sean Coyle, 20 Riverwalk, Citywest Business Campus, Citywest, Dublin 24, Ireland: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-06-05)