ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
Company is dissolved
General Information
NAME
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
COMPANY NUMBER
02594881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
19/03/1991
(33 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX1 2EP
Critchleys Llp Beaver House
23-38 Hythe Bridge Street
Oxford
OX1 2EP
OX1 2EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Board Member Charlotte Denise Murphy (924623846) Appointed |
Credit Risk Overview
Want to learn more about ALLIED DUNBAR HEALTHCARE MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIED DUNBAR HEALTHCARE MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED DUNBAR HEALTHCARE MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/1991 - 06/12/1995 (4 years and 8 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1946 |
Resigned | Secretary |
Current: 0 Past: 126 |
View Report |
|
10/12/1991 - 03/12/1996 (4 years and 11 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
19/03/1992 - 13/01/1993 (9 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 158 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Board Member Charlotte Denise Murphy (924623846) Appointed |
| 29/11/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 04/09/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 30/08/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 28/08/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 20/04/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 11/04/2019 | Change in Reg. Office |
| 26/03/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Board Member Charlotte Denise Murphy (924623846) Appointed |
| 02/08/2018 | Gareth David Jenkins (917999347) has left the board |
| 14/05/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 12/06/2017 | Timothy James Grant (923263855) has left the board |
| 12/06/2017 | New Board Member Timothy James Grant (910639582) Appointed |
| 05/06/2017 | New Board Member Timothy James Grant (923263855) Appointed |
| 10/05/2017 | Jonathan Vaughan-Williams (917949181) has left the board |
| 05/04/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 04/07/2016 | New Board Member Gareth David Jenkins (917999347) Appointed |
| 04/07/2016 | David William Ford (919274764) has left the board |
| 04/07/2016 | Simon William Foster (909244530) has left the board |
| 29/04/2016 | New Accounts filed |
| 20/04/2016 | Jonathan Vaughan-Williams (920712261) has left the board |
| 20/04/2016 | New Board Member Jonathan Vaughan-Williams (917949181) Appointed |
| 15/04/2016 | New Board Member Jonathan Vaughan-Williams (920712261) Appointed |
| 05/04/2016 | Neil James Evans (905060176) has left the board |
| 25/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918681402) has left the board |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 07/04/2015 | New Confirmation Statement filed |
| 20/11/2014 | New Board Member David William Ford (919274764) Appointed |
| 12/05/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 15/04/2014 | Ian Ritchie (918037718) has left the board |
| 15/04/2014 | Ann Claire Blundell (918037717) has left the board |
| 15/04/2014 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918681402) Appointed |
| 14/10/2013 | Change in Reg. Office |
| 08/08/2013 | Amanda Louise Knott (911664406) has left the board |
| 08/08/2013 | Corina Katherine Ross (916069945) has left the board |
| 08/08/2013 | New Company Secretary Ann Claire Blundell (918037717) Appointed |
| 08/08/2013 | New Company Secretary Ian Ritchie (918037718) Appointed |
| 09/04/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 02/04/2013 | Change in Reg. Office |
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