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Home > England & Wales Companies > UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED
Company Information for

UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED

Ashfield House, Resolution Road, Ashby-De-La-Zouch, LEICESTERSHIRE, LE65 1HW,
Company Registration Number
08062929
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Udg Healthcare Specialist Product Services Ltd
UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED was founded on 2012-05-09 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active - Proposal to Strike off". Udg Healthcare Specialist Product Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED
 
Legal Registered Office
Ashfield House
Resolution Road
Ashby-De-La-Zouch
LEICESTERSHIRE
LE65 1HW
Other companies in OX10
 
Previous Names
UNITED DRUG SPECIALIST PRODUCT SERVICES LIMITED27/02/2016
Filing Information
Company Number 08062929
Company ID Number 08062929
Date formed 2012-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts FULL
Last Datalog update: 2022-02-16 07:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED
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Company Officers of UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAMIEN MOYNAGH
 Company Secretary 2017-05-03
SEAN COYLE
 Director 2013-10-30
ALAN RALPH
 Director 2012-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
TARA GRIMLEY
 Company Secretary 2014-05-20 2017-05-03
LEÓN ATKINS
 Director 2013-06-01 2015-12-31
JOHN STEVEN BARDSLEY
 Director 2012-05-17 2014-11-01
MICHAEL GANNON
 Company Secretary 2013-04-01 2014-05-20
BARRY MCGRANE
 Director 2012-05-09 2013-05-31
KAREN GEOGHEGAN
 Company Secretary 2012-05-09 2013-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN COYLE KLONDYKE ENTERPRISES LIMITED Director 2016-03-15 CURRENT 2001-03-02 Active
SEAN COYLE ROBERT SMITH & CO, (DERRY) LIMITED Director 2016-03-15 CURRENT 1950-10-18 Active - Proposal to Strike off
SEAN COYLE NETWORK HOSPITAL SERVICES LIMITED Director 2016-03-15 CURRENT 1994-02-09 Active - Proposal to Strike off
SEAN COYLE BARCLAY (NORTHERN IRELAND) LTD Director 2016-03-15 CURRENT 1985-05-16 Active
SEAN COYLE MANSETT LIMITED Director 2016-03-15 CURRENT 1987-12-04 Active - Proposal to Strike off
ALAN RALPH UDG HEALTHCARE UK (HOLDCO) LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
ALAN RALPH TD PACKAGING LIMITED Director 2016-02-03 CURRENT 1996-08-29 Active - Proposal to Strike off
ALAN RALPH SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED Director 2013-06-01 CURRENT 2006-09-08 Active
ALAN RALPH AQUILANT LIMITED Director 2013-06-01 CURRENT 1987-01-19 Active
ALAN RALPH ALCHEM LIMITED Director 2013-06-01 CURRENT 1983-02-10 Active - Proposal to Strike off
ALAN RALPH SHARP CLINICAL SERVICES (UK) LIMITED Director 2013-06-01 CURRENT 1988-03-23 Active
ALAN RALPH AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active - Proposal to Strike off
ALAN RALPH UDG HEALTHCARE LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active - Proposal to Strike off
ALAN RALPH PYRAMED LIMITED Director 2009-08-21 CURRENT 2001-06-04 Active - Proposal to Strike off
ALAN RALPH AQUILANT SCIENTIFIC (UK) LIMITED Director 2009-08-21 CURRENT 1991-04-25 Active - Proposal to Strike off
ALAN RALPH MEDISCOPE LIMITED Director 2009-08-21 CURRENT 1999-06-04 Active - Proposal to Strike off
ALAN RALPH UDG HEALTHCARE (UK) HOLDINGS LIMITED Director 2004-08-03 CURRENT 1997-06-10 Active
ALAN RALPH PEMBERTON MARKETING LIMITED Director 2004-06-30 CURRENT 1988-08-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-22SECOND GAZETTE not voluntary dissolution
2021-12-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-29DS01Application to strike the company off the register
2021-11-22TM02Termination of appointment of Damien Moynagh on 2021-10-15
2021-11-22AP03Appointment of Andrew Martin Morrow as company secretary on 2021-10-15
2021-06-29AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-05-19AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-03-05AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-10-12AP01DIRECTOR APPOINTED MS GRAINNE MCALEESE
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RALPH
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SEAN COYLE
2018-06-13AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-06-26AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-10AP03Appointment of Mr Damien Moynagh as company secretary on 2017-05-03
2017-05-10TM02Termination of appointment of Tara Grimley on 2017-05-03
2017-04-27AUDAUDITOR'S RESIGNATION
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0109/05/16 ANNUAL RETURN FULL LIST
2016-04-25AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-27RES15CHANGE OF NAME 26/02/2016
2016-02-27CERTNMCompany name changed united drug specialist product services LIMITED\certificate issued on 27/02/16
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LEóN ATKINS
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0109/05/15 ANNUAL RETURN FULL LIST
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/14 FROM 7 Thames Park Lester Way Wallingford Oxfordshire OX10 9TA
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEVEN BARDSLEY
2014-06-04AP03Appointment of Ms Tara Grimley as company secretary
2014-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL GANNON
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0109/05/14 ANNUAL RETURN FULL LIST
2014-02-10AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-06AP01DIRECTOR APPOINTED MR SEAN COYLE
2013-06-13AP01DIRECTOR APPOINTED MR LEÓN ATKINS
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MCGRANE
2013-05-14AR0109/05/13 FULL LIST
2013-04-11AP03SECRETARY APPOINTED MR MICHAEL GANNON
2013-04-11TM02APPOINTMENT TERMINATED, SECRETARY KAREN GEOGHEGAN
2013-04-02AA01CURREXT FROM 31/05/2013 TO 30/09/2013
2012-05-28AP01DIRECTOR APPOINTED MR JOHN STEVEN BARDSLEY
2012-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED
Trademarks
We have not found any records of UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-04-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE65 1HW