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Activities of head offices · London

Udg Healthcare (UK) Holdings

Udg Healthcare (UK) Holdings Limited

ActiveCompany only29 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-30

  1. Directors
    Director's details changed for Mr Benjamin Shaun Jackson on 1 October 2026
  2. Ownership
    Change of details for Udg Healthcare Uk (Holdco) Limited as a person with significant control on 1 October 2026
  3. Address
    Registered office address changed from 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN England to First Floor, the Waterman 151 Farringdon Road London EC1R 3DE o…
  4. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  5. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  6. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  7. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 3 more like it since 24 October 2023)
  8. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  9. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  11. Ownership
    Change of details for Udg Healthcare Uk (Holdco) Limited as a person with significant control on 1 November 2024
  12. Address
    Registered office address changed from Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8…
  13. 27 earlier
    1. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    2. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    3. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    4. Ownership
      Change of details for Udg Healthcare Uk (Holdco) Limited as a person with significant control on 16 January 2023 (and 2 more like it since 17 April 2024)
    5. Directors
      Director's details changed for Mr Andrew Martin Morrow on 27 February 2024
    6. Directors
      Secretary's details changed for Andrew Martin Morrow on 27 February 2024
    7. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    8. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    9. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    10. Directors
      Termination of appointment of Richard Lawrence as a director on 15 September 2023
    11. Directors
      Termination of appointment of Clifford Alexander Mcconkey as a director on 15 September 2023
    12. Directors
      Appointment of Mr Andrew Martin Morrow as a director on 15 September 2023
    13. Address
      Registered office address changed from Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW to Ground Floor, Ceva House Excelsior Road, Ashby Business Park N…
    14. Accounts
      Full accounts made up to 31 December 2021
    15. Directors
      Termination of appointment of Liam Logue as a director on 15 October 2021
    16. Directors
      Appointment of Mr Benjamin Shaun Jackson as a director on 15 October 2021
    17. Directors
      Termination of appointment of Ryan John Quigley as a director on 15 October 2021
    18. Accounts
      Current accounting period extended from 30 September 2021 to 31 December 2021
    19. Charges
      Registration of charge 033842130002, created on 16 November 2021
    20. Charges
      Registration of charge 033842130001, created on 16 November 2021
    21. Directors
      Appointment of Ryan John Quigley as a director on 15 October 2021
    22. Directors
      Appointment of Andrew Martin Morrow as a secretary on 15 October 2021
    23. Directors
      Termination of appointment of Damien Moynagh as a secretary on 15 October 2021
    24. Directors
      Termination of appointment of Nigel Bernard John Clerkin as a director on 15 October 2021
    25. Filing
      Resolutions
    26. Filing
      Memorandum and Articles of Association
    27. Filing
      Statement of company's objects

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Udg Healthcare (UK) Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Udg Healthcare (UK) Holdings make?

Answered in the full report

›Is Udg Healthcare (UK) Holdings profitable?

Udg Healthcare (UK) Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Udg Healthcare (UK) Holdings?

Its directors are Andrew Martin Morrow, Benjamin Shaun Jackson, Andrew Martin Morrow. Its owners are shown to subscribers.

›Where is Udg Healthcare (UK) Holdings based?

Its registered office is 8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, in London.

›When was Udg Healthcare (UK) Holdings founded?

Udg Healthcare (UK) Holdings Limited was incorporated on 10 June 1997.

›Is Udg Healthcare (UK) Holdings still trading?

The register lists Udg Healthcare (UK) Holdings Limited as active.

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