Company Profile
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Large EnterpriseUdg Healthcare (uk) Holdings Limited
03384213•Private Limited With Share Capital
First Floor, The Waterman, 151 Farringdon Road, London, EC1R3DE
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Incorporated
10/06/1997
Company Age
29 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Udg Healthcare (uk) Holdings Limited (03384213) is a private limited with share capital incorporated on 10/06/1997 (29 years old) and registered in london, EC1R3DE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 10/06/1997
EC1R3DE
Financial Overview
Total Assets
£306.36M
Liabilities
£56.65M
Net Assets
£249.71M
Est. Turnover
£6.70M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2026
Legacy
Category:Accounts
Date:22-09-2026
Legacy
Category:Other
Date:22-09-2026
Legacy
Category:Other
Date:22-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2025
Legacy
Category:Accounts
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2024
Legacy
Category:Accounts
Date:01-08-2024
Legacy
Category:Other
Date:01-08-2024
Legacy
Category:Other
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2023
Legacy
Category:Accounts
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2017
Auditors Resignation Company
Category:Auditors
Date:11-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2015
Accounts With Made Up Date
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-06-2014
Termination Secretary Company With Name
Category:Officers
Date:04-06-2014
Accounts With Made Up Date
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date10/09/2026
Latest Accounts31/12/2025
Trading Addresses
First Floor, The Waterman, 151 Farringdon Road, London, Ec1R 3De, EC1R3DERegistered
Related Companies
10
Contact
First Floor, The Waterman, 151 Farringdon Road, London, EC1R3DE