ALLIED DUNBAR HEALTHCARE MARKETING LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED was incorporated 33 years ago on 19/03/1991 and has the registered number: 02594881. The accounts status is FULL.
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED was incorporated 33 years ago on 19/03/1991 and has the registered number: 02594881. The accounts status is FULL.
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED - OXFORD
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
CRITCHLEYS LLP BEAVER HOUSE
OXFORD
OX1 2EP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHARLOTTE DENISE MURPHY | Aug 1982 | British | Director | 2018-07-25 | CURRENT |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-04-09 | CURRENT | ||
| TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2017-05-30 | CURRENT |
| MR IAN RITCHIE | Secretary | 2013-07-25 UNTIL 2014-04-09 | RESIGNED | ||
| MRS ANN CLAIRE BLUNDELL | Secretary | 2013-07-25 UNTIL 2014-04-09 | RESIGNED | ||
| ISLA REBECCA HALE | Sep 1977 | British | Secretary | 2004-09-30 UNTIL 2006-06-30 | RESIGNED |
| PETER CHARLES HOWE | Oct 1946 | British | Secretary | 1991-03-19 UNTIL 2004-09-30 | RESIGNED |
| AMANDA LOUISE KNOTT | British | Secretary | 2007-08-21 UNTIL 2013-07-25 | RESIGNED | |
| NIGEL LOWE | Feb 1952 | British | Secretary | 2006-06-30 UNTIL 2007-08-21 | RESIGNED |
| JAYNE MICHELLE MEACHAM | Secretary | 2007-08-21 UNTIL 2008-05-02 | RESIGNED | ||
| CORINA KATHERINE ROSS | Secretary | 2011-03-30 UNTIL 2013-07-25 | RESIGNED | ||
| HELEN FRANCES LEIGH ROGERS | British | Secretary | 2008-07-14 UNTIL 2011-12-02 | RESIGNED | |
| PHILIP SMITH | Aug 1947 | British | Director | 1991-03-19 UNTIL 1995-12-06 | RESIGNED |
| NORMAN ROBERT LESLIE | Aug 1944 | British | Director | RESIGNED | |
| MARTIN DAVID MOULE | Sep 1955 | British | Director | 1995-12-06 UNTIL 1997-09-24 | RESIGNED |
| ALAN ROBERT YOUNG | Oct 1938 | British | Director | RESIGNED | |
| MR LADISLAV VACLAV SUCHOPAR | Sep 1943 | British | Director | 1991-03-19 UNTIL 1991-06-30 | RESIGNED |
| BRIAN MICHAEL THOMAS | Nov 1952 | British | Director | 1995-12-06 UNTIL 1998-08-03 | RESIGNED |
| MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 1996-12-20 UNTIL 2000-11-22 | RESIGNED |
| JONATHAN VAUGHAN-WILLIAMS | Feb 1967 | British | Director | 2016-04-01 UNTIL 2017-04-28 | RESIGNED |
| GARETH DAVID JENKINS | Jan 1976 | British | Director | 2016-06-20 UNTIL 2018-07-31 | RESIGNED |
| SHAYNE PAUL DEIGHTON | Aug 1959 | British | Director | 1998-08-03 UNTIL 2000-12-19 | RESIGNED |
| JEREMY WARD GRAYBURN | Aug 1952 | British | Director | 1991-12-10 UNTIL 1996-12-03 | RESIGNED |
| ALASDAIR CHRISTOPHER GILLIES | May 1958 | British | Director | 2005-04-06 UNTIL 2008-06-30 | RESIGNED |
| MR SIMON WILLIAM FOSTER | Jul 1969 | British | Director | 2004-04-29 UNTIL 2016-06-20 | RESIGNED |
| MR DAVID WILLIAM FORD | Oct 1964 | British | Director | 2014-11-18 UNTIL 2016-06-09 | RESIGNED |
| NEIL JAMES EVANS | Jun 1957 | British | Director | 2008-06-30 UNTIL 2016-03-31 | RESIGNED |
| MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2000-12-19 UNTIL 2004-09-30 | RESIGNED |
| DAVID CAPEL | Nov 1953 | British | Director | 1997-09-24 UNTIL 2004-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allied Dunbar Assurance Plc | 2016-04-06 | Cheltenham | Ownership of shares 75 to 100 percent | |
| Allied Dunbar Assurance Plc | 2016-04-06 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |