| Date | Description |
|---|
| 2024-04-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN MORROW |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MCCONKEY |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
delete address ASHFIELD HOUSE RESOLUTION ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HW |
| 2023-04-07 |
insert address GROUND FLOOR, CEVA HOUSE EXCELSIOR ROAD, ASHBY BUSINESS PARK NOTTINGHAM ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE UNITED KINGDOM LE65 1NG |
| 2023-04-07 |
update registered_address |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
ASHFIELD HOUSE
RESOLUTION ROAD
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1HW |
| 2022-09-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM LOGUE |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN SHAUN JACKSON |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN QUIGLEY |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 9 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 0 => 2 |
| 2021-12-07 |
update num_mort_outstanding 0 => 2 |
| 2021-12-06 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033842130002 |
| 2021-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033842130001 |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED RYAN JOHN QUIGLEY |
| 2021-10-31 |
update statutory_documents SECRETARY APPOINTED ANDREW MARTIN MORROW |
| 2021-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CLERKIN |
| 2021-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIEN MOYNAGH |
| 2021-10-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-24 |
update statutory_documents ADOPT ARTICLES 08/10/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCATAMNEY |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE TALLON |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED LOUISE TALLON |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MR LIAM LOGUE |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LAWRENCE |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BURNS |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD ALEXANDER MCCONKEY |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL CLERKIN |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA BURNS |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RALPH |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORBIN |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAINBRIDGE |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-06 |
update statutory_documents CESSATION OF ALAN RALPH AS A PSC |
| 2018-06-06 |
update statutory_documents CESSATION OF BRENDAN MCATAMNEY AS A PSC |
| 2018-06-06 |
update statutory_documents CESSATION OF CHRIS CORBIN AS A PSC |
| 2018-06-06 |
update statutory_documents CESSATION OF STEVE BAINBRIDGE AS A PSC |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-11-08 |
delete company_previous_name MANSETT LIMITED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents SECRETARY APPOINTED MR DAMIEN MOYNAGH |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TARA GRIMLEY |
| 2017-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-08 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-15 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARTAIN BAINBRIDGE |
| 2016-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM FITZGERALD |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM LOGUE |
| 2016-02-12 |
insert company_previous_name UNITED DRUG (UK) HOLDINGS LIMITED |
| 2016-02-12 |
update name UNITED DRUG (UK) HOLDINGS LIMITED => UDG HEALTHCARE (UK) HOLDINGS LIMITED |
| 2016-01-19 |
update statutory_documents COMPANY NAME CHANGED UNITED DRUG (UK) HOLDINGS LIMITED
CERTIFICATE ISSUED ON 19/01/16 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-10 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-29 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN MCATAMNEY |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEÓN ATKINS |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SURGENOR |
| 2015-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-10 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-06-04 |
update statutory_documents SECRETARY APPOINTED MS TARA GRIMLEY |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GANNON |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-07-01 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RALPH / 01/06/2013 |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RALPH |
| 2013-06-21 |
delete sic_code 5146 - Wholesale of pharmaceutical goods |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RALPH |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MR LEÓN ATKINS |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MCGRANE |
| 2013-04-11 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GANNON |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN GEOGHEGAN |
| 2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-06-19 |
update statutory_documents 10/06/12 FULL LIST |
| 2011-06-15 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CORBIN |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED LIAM FITZGERALD |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED LIAM LOGUE |
| 2010-08-05 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-06 |
update statutory_documents ALTER MEMORANDUM 21/05/2008 |
| 2008-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLAIRE HEELEY |
| 2007-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/03 FROM:
AMBER PARK
BERRISTOW LANE
SOUTH NORMANTON
DERBYSHIRE DE55 2FH |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 1999-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 1997-11-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-29 |
update statutory_documents COMPANY NAME CHANGED
MANSETT LIMITED
CERTIFICATE ISSUED ON 30/10/97 |
| 1997-10-13 |
update statutory_documents £ NC 1000/18000000
15/09/97 |
| 1997-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-13 |
update statutory_documents ALTER MEM AND ARTS 15/09/97 |
| 1997-10-13 |
update statutory_documents NC INC ALREADY ADJUSTED 15/09/97 |
| 1997-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |