UDG HEALTHCARE LIMITED

Company summary

0 outstanding charges

Company number: 08445432
Status: DISSOLVED
Incorporated / age: 14 March 201310 years
Registered office: Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 08:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORROW, Andrew Martin ACTIVE	Secretary	15 Oct 2021				Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, United Kingdom
PAVUCEK, Albert Joseph ACTIVE	Director	29 Mar 2019		United States	September 1962	Ground Floor, Ceva House, Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom
TALLON, Louise ACTIVE	Director	01 Oct 2018		Ireland	November 1979	20, Riverwalk, Citywest Business Campus, Dublin 24, Dublin, Ireland
GANNON, Michael RESIGNED	Secretary	01 Apr 2013	20 May 2014			7, Stillorgan Park, Blackrock, Co. Dublin, Ireland
GEOGHEGAN, Karen RESIGNED	Secretary	14 Mar 2013	01 Apr 2013			United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
GRIMLEY, Tara RESIGNED	Secretary	20 May 2014	03 May 2017			34, Linseys Hill, Armagh, BT61 9HD, Northern Ireland
MOYNAGH, Damien RESIGNED	Secretary	03 May 2017	15 Oct 2021			Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
BAINBRIDGE, Stephen Martin RESIGNED	Director	01 Oct 2018	29 Mar 2019	England	September 1961	Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
COYLE, Sean Gerard RESIGNED	Director	30 Jun 2016	26 Sep 2018	Ireland	October 1972	Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
GANNON, Michael RESIGNED	Director	01 Jun 2013	30 Jun 2016	Ireland	August 1969	Udg Healthcare House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
MCGRANE, Barry RESIGNED	Director	14 Mar 2013	31 May 2013	Ireland	June 1963	United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
RALPH, Alan RESIGNED	Director	14 Mar 2013	01 Oct 2018	Ireland	September 1969	United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland

MORROW, Andrew Martin ACTIVE
Role: Secretary
Appointed on: 15 Oct 2021
Address: Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, United Kingdom

PAVUCEK, Albert Joseph ACTIVE
Role: Director
Appointed on: 29 Mar 2019
Country of Residence: United States
Date of birth: September 1962
Address: Ground Floor, Ceva House, Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom

TALLON, Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: Ireland
Date of birth: November 1979
Address: 20, Riverwalk, Citywest Business Campus, Dublin 24, Dublin, Ireland

GANNON, Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 20 May 2014
Address: 7, Stillorgan Park, Blackrock, Co. Dublin, Ireland

GEOGHEGAN, Karen RESIGNED
Role: Secretary
Appointed on: 14 Mar 2013
Resigned on: 01 Apr 2013
Address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland

GRIMLEY, Tara RESIGNED
Role: Secretary
Appointed on: 20 May 2014
Resigned on: 03 May 2017
Address: 34, Linseys Hill, Armagh, BT61 9HD, Northern Ireland

MOYNAGH, Damien RESIGNED
Role: Secretary
Appointed on: 03 May 2017
Resigned on: 15 Oct 2021
Address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW

BAINBRIDGE, Stephen Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: September 1961
Address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW

COYLE, Sean Gerard RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 26 Sep 2018
Country of Residence: Ireland
Date of birth: October 1972
Address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW

GANNON, Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 30 Jun 2016
Country of Residence: Ireland
Date of birth: August 1969
Address: Udg Healthcare House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland

MCGRANE, Barry RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 31 May 2013
Country of Residence: Ireland
Date of birth: June 1963
Address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland

RALPH, Alan RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 01 Oct 2018
Country of Residence: Ireland
Date of birth: September 1969
Address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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