UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED - ASHBY-DE-LA-ZOUCH


Company Profile Company Filings

Overview

UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH and has the status: Dissolved - no longer trading.
UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED was incorporated 12 years ago on 09/05/2012 and has the registered number: 08062929. The accounts status is FULL.

UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED - ASHBY-DE-LA-ZOUCH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

ASHFIELD HOUSE
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1HW

This Company Originates in : United Kingdom
Previous trading names include:
UNITED DRUG SPECIALIST PRODUCT SERVICES LIMITED (until 27/02/2016)

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LOUISE TALLON Nov 1979 Irish Director 2018-10-01 CURRENT
MS GRAINNE MCALEESE Apr 1979 Irish Director 2018-10-01 CURRENT
ANDREW MARTIN MORROW Secretary 2021-10-15 CURRENT
MR SEAN COYLE Oct 1972 Irish Director 2013-10-30 UNTIL 2018-09-26 RESIGNED
MR JOHN STEVEN BARDSLEY Jan 1968 British Director 2012-05-17 UNTIL 2014-11-01 RESIGNED
MR LE??N ATKINS Sep 1970 British Director 2013-06-01 UNTIL 2015-12-31 RESIGNED
MR DAMIEN MOYNAGH Secretary 2017-05-03 UNTIL 2021-10-15 RESIGNED
MS TARA GRIMLEY Secretary 2014-05-20 UNTIL 2017-05-03 RESIGNED
KAREN GEOGHEGAN Secretary 2012-05-09 UNTIL 2013-04-01 RESIGNED
MR MICHAEL GANNON Secretary 2013-04-01 UNTIL 2014-05-20 RESIGNED
MR BARRY MCGRANE Jun 1963 Irish Director 2012-05-09 UNTIL 2013-05-31 RESIGNED
MR ALAN RALPH Sep 1969 Irish Director 2012-05-09 UNTIL 2018-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Udg Healthcare (Uk) Holdings Limited 2017-04-06 Ashby-De-La-Zouch   Leicestershire Ownership of shares 75 to 100 percent

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