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Home > England & Wales Companies > ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
Company Information for

ALLIED DUNBAR HEALTHCARE MARKETING LIMITED

CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
Company Registration Number
02594881
Private Limited Company
Liquidation

Company Overview

About Allied Dunbar Healthcare Marketing Ltd
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED was founded on 1991-03-19 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Allied Dunbar Healthcare Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
 
Legal Registered Office
CRITCHLEYS LLP BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in GL52
 
Filing Information
Company Number 02594881
Company ID Number 02594881
Date formed 1991-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts FULL
Last Datalog update: 2019-12-09 12:23:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
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Companies with same name ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
The following companies were found which have the same name as ALLIED DUNBAR HEALTHCARE MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED Unknown

Company Officers of ALLIED DUNBAR HEALTHCARE MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ZURICH CORPORATE SECRETARY (UK) LIMITED
 Company Secretary 2014-04-09
TIMOTHY JAMES GRANT
 Director 2017-05-30
CHARLOTTE DENISE MURPHY
 Director 2018-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH DAVID JENKINS
 Director 2016-06-20 2018-07-31
JONATHAN VAUGHAN-WILLIAMS
 Director 2016-04-01 2017-04-28
SIMON WILLIAM FOSTER
 Director 2004-04-29 2016-06-20
DAVID WILLIAM FORD
 Director 2014-11-18 2016-06-09
NEIL JAMES EVANS
 Director 2008-06-30 2016-03-31
ANN CLAIRE BLUNDELL
 Company Secretary 2013-07-25 2014-04-09
IAN RITCHIE
 Company Secretary 2013-07-25 2014-04-09
AMANDA LOUISE KNOTT
 Company Secretary 2007-08-21 2013-07-25
CORINA KATHERINE ROSS
 Company Secretary 2011-03-30 2013-07-25
HELEN FRANCES LEIGH ROGERS
 Company Secretary 2008-07-14 2011-12-02
ALASDAIR CHRISTOPHER GILLIES
 Director 2005-04-06 2008-06-30
JAYNE MICHELLE MEACHAM
 Company Secretary 2007-08-21 2008-05-02
NIGEL LOWE
 Company Secretary 2006-06-30 2007-08-21
ISLA REBECCA HALE
 Company Secretary 2004-09-30 2006-06-30
PETER CHARLES HOWE
 Company Secretary 1991-03-19 2004-09-30
STEVEN JAMES COLSELL
 Director 2000-12-19 2004-09-30
DAVID CAPEL
 Director 1997-09-24 2004-04-29
SHAYNE PAUL DEIGHTON
 Director 1998-08-03 2000-12-19
PHIL ANDREW HODKINSON
 Director 1996-12-20 2000-11-22
BRIAN MICHAEL THOMAS
 Director 1995-12-06 1998-08-03
MARTIN DAVID MOULE
 Director 1995-12-06 1997-09-24
JEREMY WARD GRAYBURN
 Director 1991-12-10 1996-12-03
PHILIP SMITH
 Director 1991-03-19 1995-12-06
ALAN ROBERT YOUNG
 Director 1992-03-19 1995-07-31
NORMAN ROBERT LESLIE
 Director 1992-03-19 1993-01-13
LADISLAV VACLAV SUCHOPAR
 Director 1991-03-19 1991-06-30

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ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED ZURICH LIMITED Company Secretary 2014-02-07 CURRENT 1998-03-05 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH TRUSTEE COMPANY (UK) LIMITED Company Secretary 2014-02-04 CURRENT 2001-07-03 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED Company Secretary 2014-02-03 CURRENT 1997-02-07 Active
TIMOTHY JAMES GRANT ENDSLEIGH PENSION TRUSTEE LIMITED Director 2018-07-23 CURRENT 2006-05-05 Active
TIMOTHY JAMES GRANT ZURICH WHITELEY INVESTMENT TRUST LIMITED Director 2018-03-07 CURRENT 1962-04-17 Liquidation
TIMOTHY JAMES GRANT ZURICH GSH LIMITED Director 2018-03-07 CURRENT 1969-09-22 Active
TIMOTHY JAMES GRANT ZGEE3 LIMITED Director 2018-02-21 CURRENT 1962-08-14 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR DIRECT (CAMBERLEY) LIMITED Director 2018-01-08 CURRENT 1987-05-15 Liquidation
TIMOTHY JAMES GRANT TRUST COMPANY OF SCOTLAND LIMITED (THE) Director 2017-12-06 CURRENT 1913-01-15 Liquidation
TIMOTHY JAMES GRANT SUNLEY HOMES LIMITED Director 2017-12-05 CURRENT 1940-07-30 Liquidation
TIMOTHY JAMES GRANT ZGEE14 LIMITED Director 2017-09-21 CURRENT 1952-12-01 Active
TIMOTHY JAMES GRANT ZGEE15 LIMITED Director 2017-09-21 CURRENT 1955-11-18 Liquidation
TIMOTHY JAMES GRANT ESI FINANCING LIMITED Director 2017-09-13 CURRENT 2000-11-20 Liquidation
TIMOTHY JAMES GRANT ZSL FINANCING LIMITED Director 2017-09-13 CURRENT 2000-11-29 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR DIRECT SERVICES LIMITED Director 2017-07-28 CURRENT 1999-09-16 Liquidation
TIMOTHY JAMES GRANT ZURICH GSG LIMITED Director 2017-07-28 CURRENT 1943-01-01 Liquidation
TIMOTHY JAMES GRANT ZPC CAPITAL LIMITED Director 2017-07-01 CURRENT 1988-10-17 Liquidation
TIMOTHY JAMES GRANT ZURICH HOLDINGS (UK) LIMITED Director 2017-06-02 CURRENT 1988-10-18 Active
TIMOTHY JAMES GRANT EAGLE STAR GROUP HOLDINGS LIMITED Director 2017-05-30 CURRENT 1962-09-06 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR FORESTS LIMITED Director 2017-05-30 CURRENT 1978-05-09 Liquidation
TIMOTHY JAMES GRANT LOGOBROOK LIMITED Director 2017-05-30 CURRENT 1983-01-17 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR LOANS LIMITED Director 2017-05-30 CURRENT 1985-05-13 Liquidation
TIMOTHY JAMES GRANT DUNBAR SPORTS AND SOCIAL CLUB LIMITED Director 2017-05-30 CURRENT 1986-03-06 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR COMPUTER SERVICES LIMITED Director 2017-05-30 CURRENT 1987-03-09 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR MORTGAGES LIMITED Director 2017-05-30 CURRENT 1988-12-08 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR GROUP SERVICES LIMITED Director 2017-05-30 CURRENT 1989-10-20 Active
TIMOTHY JAMES GRANT ZURICH INTERNATIONAL SOLUTIONS LIMITED Director 2017-05-30 CURRENT 1986-08-11 Liquidation
TIMOTHY JAMES GRANT ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED Director 2017-05-30 CURRENT 1991-06-27 Liquidation
TIMOTHY JAMES GRANT ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED Director 2017-05-30 CURRENT 1997-02-07 Liquidation
TIMOTHY JAMES GRANT ZURICH LEISURE SERVICES LIMITED Director 2017-05-30 CURRENT 2000-02-29 Liquidation
TIMOTHY JAMES GRANT ZURICH FINANCIAL MANAGEMENT LIMITED Director 2017-05-30 CURRENT 2001-08-02 Liquidation
TIMOTHY JAMES GRANT ALLIED DUNBAR FINANCIAL SERVICES LIMITED Director 2017-05-30 CURRENT 1975-04-21 Active
TIMOTHY JAMES GRANT GROVEWOOD PROPERTY HOLDINGS LIMITED Director 2017-05-30 CURRENT 1935-03-14 Liquidation
TIMOTHY JAMES GRANT ALLIED DUNBAR PROPERTY SERVICES LIMITED Director 2017-05-30 CURRENT 1940-07-27 Liquidation
TIMOTHY JAMES GRANT ACCESS FRANCHISE MANAGEMENT LIMITED Director 2017-05-30 CURRENT 1957-11-22 Active
TIMOTHY JAMES GRANT ALLIED DUNBAR PROVIDENT PLC Director 2017-05-30 CURRENT 1964-06-01 Active
TIMOTHY JAMES GRANT ALLIED DUNBAR ASSET MANAGEMENT LIMITED Director 2017-05-30 CURRENT 1975-09-24 Liquidation
TIMOTHY JAMES GRANT MERITCLASS INVESTMENTS LIMITED Director 2017-05-30 CURRENT 1985-11-12 Liquidation
TIMOTHY JAMES GRANT COMMUNITY TRUST SERVICES LIMITED Director 2017-05-30 CURRENT 1991-08-08 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED Director 2017-05-30 CURRENT 1997-08-20 Liquidation
TIMOTHY JAMES GRANT ALLIED ZURICH LIMITED Director 2017-05-30 CURRENT 1998-03-05 Active
TIMOTHY JAMES GRANT ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED Director 2017-05-30 CURRENT 1987-01-13 Liquidation
TIMOTHY JAMES GRANT ZURICH ADVICE NETWORK LIMITED Director 2017-05-30 CURRENT 1951-03-09 Active
TIMOTHY JAMES GRANT ZURICH ASSURANCE (2004) LIMITED Director 2017-05-30 CURRENT 1975-11-19 Liquidation
TIMOTHY JAMES GRANT ZURICH COMPUTER SERVICES LIMITED Director 2017-05-30 CURRENT 1982-10-20 Liquidation
TIMOTHY JAMES GRANT HAWKCENTRAL LIMITED Director 2017-05-30 CURRENT 1988-08-17 Active
TIMOTHY JAMES GRANT GROVEWOOD ENGINEERING LIMITED Director 2017-05-30 CURRENT 1936-11-10 Liquidation
TIMOTHY JAMES GRANT GRAPHENE CAPITAL PARTNERS LIMITED Director 2017-05-30 CURRENT 1982-11-11 Active
TIMOTHY JAMES GRANT MENTIONLAND LIMITED Director 2017-05-30 CURRENT 1983-01-20 Liquidation
TIMOTHY JAMES GRANT NEARHEATH LIMITED Director 2017-05-30 CURRENT 1984-05-04 Active
TIMOTHY JAMES GRANT ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED Director 2017-05-30 CURRENT 1997-02-07 Active
TIMOTHY JAMES GRANT ZURICH TRUSTEE COMPANY (UK) LIMITED Director 2017-05-30 CURRENT 2001-07-03 Liquidation
TIMOTHY JAMES GRANT ZURICH MANAGEMENT SERVICES LIMITED Director 2016-10-15 CURRENT 1992-08-19 Active
TIMOTHY JAMES GRANT ZURICH BUILDING CONTROL SERVICES LIMITED Director 2016-10-15 CURRENT 2004-02-13 Active
TIMOTHY JAMES GRANT ZURICH WHITELEY TRUST LIMITED Director 2016-10-15 CURRENT 1959-03-11 Liquidation
TIMOTHY JAMES GRANT ZURICH INSURANCE COMPANY (U.K.) LIMITED Director 2016-10-15 CURRENT 1942-11-02 Active
TIMOTHY JAMES GRANT WREN INVESTMENTS LIMITED Director 2016-10-15 CURRENT 1970-12-23 Liquidation
TIMOTHY JAMES GRANT ASHDALE LAND AND PROPERTY COMPANY LIMITED Director 2016-10-01 CURRENT 1949-07-15 Active
CHARLOTTE DENISE MURPHY ALLIED ZURICH LIMITED Director 2018-05-02 CURRENT 1998-03-05 Active
CHARLOTTE DENISE MURPHY ZURICH ADVICE NETWORK LIMITED Director 2018-05-02 CURRENT 1951-03-09 Active
CHARLOTTE DENISE MURPHY EAGLE STAR GROUP HOLDINGS LIMITED Director 2018-05-01 CURRENT 1962-09-06 Liquidation
CHARLOTTE DENISE MURPHY EAGLE STAR GROUP SERVICES LIMITED Director 2018-05-01 CURRENT 1989-10-20 Active
CHARLOTTE DENISE MURPHY ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED Director 2018-05-01 CURRENT 1997-02-07 Liquidation
CHARLOTTE DENISE MURPHY ZURICH LEISURE SERVICES LIMITED Director 2018-05-01 CURRENT 2000-02-29 Liquidation
CHARLOTTE DENISE MURPHY ALLIED DUNBAR FINANCIAL SERVICES LIMITED Director 2018-05-01 CURRENT 1975-04-21 Active
CHARLOTTE DENISE MURPHY ALLIED DUNBAR PROVIDENT PLC Director 2018-05-01 CURRENT 1964-06-01 Active
CHARLOTTE DENISE MURPHY COMMUNITY TRUST SERVICES LIMITED Director 2018-05-01 CURRENT 1991-08-08 Liquidation
CHARLOTTE DENISE MURPHY EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED Director 2018-05-01 CURRENT 1997-08-20 Liquidation
CHARLOTTE DENISE MURPHY ZURICH WHITELEY TRUST LIMITED Director 2018-05-01 CURRENT 1959-03-11 Liquidation
CHARLOTTE DENISE MURPHY ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED Director 2018-05-01 CURRENT 1987-01-13 Liquidation
CHARLOTTE DENISE MURPHY ZURICH WHITELEY INVESTMENT TRUST LIMITED Director 2018-05-01 CURRENT 1962-04-17 Liquidation
CHARLOTTE DENISE MURPHY ZURICH GSH LIMITED Director 2018-05-01 CURRENT 1969-09-22 Active
CHARLOTTE DENISE MURPHY ZURICH CORPORATE SECRETARY (UK) LIMITED Director 2018-05-01 CURRENT 1979-07-18 Active
CHARLOTTE DENISE MURPHY ZGEE3 LIMITED Director 2018-05-01 CURRENT 1962-08-14 Liquidation
CHARLOTTE DENISE MURPHY HAWKCENTRAL LIMITED Director 2018-05-01 CURRENT 1988-08-17 Active
CHARLOTTE DENISE MURPHY GRAPHENE CAPITAL PARTNERS LIMITED Director 2018-05-01 CURRENT 1982-11-11 Active
CHARLOTTE DENISE MURPHY NEARHEATH LIMITED Director 2018-05-01 CURRENT 1984-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX
2019-04-08600Appointment of a voluntary liquidator
2019-04-08LIQ01Voluntary liquidation declaration of solvency
2019-04-08LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-21
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-07-31AP01DIRECTOR APPOINTED MRS CHARLOTTE DENISE MURPHY
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID JENKINS
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-20PSC02Notification of Allied Dunbar Assurance Plc as a person with significant control on 2016-04-06
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRANT / 21/08/2017
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRANT / 21/08/2017
2017-06-01AP01DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN VAUGHAN-WILLIAMS
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORD
2016-06-30AP01DIRECTOR APPOINTED GARETH DAVID JENKINS
2016-04-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13AP01DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES EVANS
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0119/03/16 ANNUAL RETURN FULL LIST
2016-01-06CH01Director's details changed for Mr David William Ford on 2016-01-06
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0119/03/15 ANNUAL RETURN FULL LIST
2014-11-18AP01DIRECTOR APPOINTED MR DAVID WILLIAM FORD
2014-05-20CC04STATEMENT OF COMPANY'S OBJECTS
2014-05-20RES01ADOPT ARTICLES 09/04/2014
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17MEM/ARTSARTICLES OF ASSOCIATION
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0119/03/14 FULL LIST
2014-04-11TM02APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL
2014-04-11TM02APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE
2014-04-11AP04CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL
2013-08-06TM02APPOINTMENT TERMINATED, SECRETARY CORINA ROSS
2013-08-06TM02APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT
2013-08-06AP03SECRETARY APPOINTED MR IAN RITCHIE
2013-08-06AP03SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL
2013-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013
2013-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM FOSTER / 02/04/2013
2013-04-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-04-11AD02SAIL ADDRESS CREATED
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM FOSTER / 25/02/2013
2013-04-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28AR0119/03/13 FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10AR0119/03/12 FULL LIST
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS
2011-06-09AP03SECRETARY APPOINTED CORINA KATHERINE ROSS
2011-05-17AR0119/03/11 FULL LIST
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-04-14AR0119/03/10 FULL LIST
2010-03-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-31363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-22288cSECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008
2008-09-15288aSECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS
2008-07-31288aDIRECTOR APPOINTED NEIL JAMES EVANS
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR ALASDAIR GILLIES
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM
2008-04-07363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-03-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-08288aNEW SECRETARY APPOINTED
2007-10-08288aNEW SECRETARY APPOINTED
2007-10-01288bSECRETARY RESIGNED
2007-07-26288cSECRETARY'S PARTICULARS CHANGED
2007-04-18363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-10288bSECRETARY RESIGNED
2006-07-10288aNEW SECRETARY APPOINTED
2006-04-18363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-11363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-10-30288aNEW SECRETARY APPOINTED
2004-10-26288bDIRECTOR RESIGNED
2004-10-26288bSECRETARY RESIGNED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288bDIRECTOR RESIGNED
2004-04-29AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLIED DUNBAR HEALTHCARE MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-04-02
Appointment of Liquidators2019-04-02
Resolutions for Winding-up2019-04-02
Fines / Sanctions
No fines or sanctions have been issued against ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED DUNBAR HEALTHCARE MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED DUNBAR HEALTHCARE MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
Trademarks
We have not found any records of ALLIED DUNBAR HEALTHCARE MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED DUNBAR HEALTHCARE MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ALLIED DUNBAR HEALTHCARE MARKETING LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED DUNBAR HEALTHCARE MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyALLIED DUNBAR HEALTHCARE MARKETING LIMITEDEvent Date2019-03-21
Notice is hereby given that creditors of the Company are required, on or before 23 April 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Critchleys, Beaver House, 22-38 Hythe Bridge Street, Oxford, OX1 2EP. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of the claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 21 March 2019 Office Holder Details: Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 . Alternative contact: Laura Bedwell. Ag EG122331
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALLIED DUNBAR HEALTHCARE MARKETING LIMITEDEvent Date2019-03-21
Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP : Ag EG122331
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALLIED DUNBAR HEALTHCARE MARKETING LIMITEDEvent Date2019-03-21
Notice is hereby given that the following resolutions were passed on 21 March 2019 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 . Alternative contact: Laura Bedwell. Ag EG122331
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED DUNBAR HEALTHCARE MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED DUNBAR HEALTHCARE MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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