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ALLIED DUNBAR HEALTHCARE MARKETING LIMITED

Dissolved Oxford

Activities auxiliary to financial intermediation n.e.c.

Activities auxiliary to financial intermediation n.e.c.
A

ALLIED DUNBAR HEALTHCARE MARKETING LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 19 Mar 1991 Dissolved Oxford, United Kingdom
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 8 May 2018
Confirmation Statement Submitted 21 Mar 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP

Credit Report

Discover ALLIED DUNBAR HEALTHCARE MARKETING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 26 resigned
Status
Charlotte Denise MurphyDirectorBritishUnited Kingdom4325 Jul 2018Active
Timothy James GrantDirectorBritishUnited Kingdom6130 May 2017Active
Zurich Corporate Secretary (uk) LimitedCorporate-secretaryUnited KingdomUnknown—9 Apr 2014Active

Shareholders

Shareholders (1)

Allied Dunbar Assurance Plc
100.0%
221 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Allied Dunbar Assurance Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Allied Dunbar Assurance Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ALLIED DUNBAR ASSURANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH FINANCIAL SERVICES (UKISA) LIMITED united kingdom shares 75 to 100 percent
ALLIED ZURICH HOLDINGS LIMITED united kingdom
ZURICH INSURANCE COMPANY LTD switzerland
ZURICH INSURANCE GROUP AG switzerland
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2020GazetteGazette Dissolved LiquidationView(1 page)
12 Feb 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
9 Apr 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
8 Apr 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
8 Apr 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
12 May 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
12 Feb 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
9 Apr 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
8 Apr 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
8 Apr 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 12 May 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 12 Feb 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 9 Apr 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 8 Apr 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 8 Apr 2019