# Udg Healthcare (UK) Holdings (Udg Healthcare (UK) Holdings Limited)

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

- Company number: 03384213
- Status: Active
- Type: Private limited company
- Incorporated: 10 June 1997
- Registered office: 8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/udg-healthcare-uk-holdings-03384213

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-01: Director's details changed for Mr Benjamin Shaun Jackson on 1 October 2026
- 2026-10-01: Change of details for Udg Healthcare Uk (Holdco) Limited as a person with significant control on 1 October 2026
- 2026-10-01: 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…
- 2026-09-22: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-09-22: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-09-22: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2026-09-22: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 3 more like it since 24 October 2023)
- 2025-09-10: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-09-10: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-09-10: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2024-11-18: Change of details for Udg Healthcare Uk (Holdco) Limited as a person with significant control on 1 November 2024
- 2024-11-01: 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…
- 2024-08-01: Audit exemption subsidiary accounts made up to 31 December 2023
- 2024-08-01: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
- 2024-08-01: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
- 2024-06-12: 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)
- 2024-02-27: Director's details changed for Mr Andrew Martin Morrow on 27 February 2024
- 2024-02-27: Secretary's details changed for Andrew Martin Morrow on 27 February 2024
- 2023-10-24: Audit exemption subsidiary accounts made up to 31 December 2022
- 2023-10-24: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
- 2023-10-24: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
- 2023-10-06: Termination of appointment of Richard Lawrence as a director on 15 September 2023
- 2023-10-06: Termination of appointment of Clifford Alexander Mcconkey as a director on 15 September 2023
- 2023-10-06: Appointment of Mr Andrew Martin Morrow as a director on 15 September 2023
- 2023-01-16: 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…

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/udg-healthcare-uk-holdings-03384213