ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 8XX

Company number 02594881
Status Active
Incorporation Date 19 March 1991
Company Type Private Limited Company
Address THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 December 2016; Termination of appointment of Simon William Foster as a director on 20 June 2016. The most likely internet sites of ALLIED DUNBAR HEALTHCARE MARKETING LIMITED are www.allieddunbarhealthcaremarketing.co.uk, and www.allied-dunbar-healthcare-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Dunbar Healthcare Marketing Limited is a Private Limited Company. The company registration number is 02594881. Allied Dunbar Healthcare Marketing Limited has been working since 19 March 1991. The present status of the company is Active. The registered address of Allied Dunbar Healthcare Marketing Limited is The Grange Bishops Cleeve Cheltenham Gloucestershire Gl52 8xx. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. JENKINS, Gareth David is a Director of the company. VAUGHAN-WILLIAMS, Jonathan is a Director of the company. Secretary BLUNDELL, Ann Claire has been resigned. Secretary HALE, Isla Rebecca has been resigned. Secretary HOWE, Peter Charles has been resigned. Secretary KNOTT, Amanda Louise has been resigned. Secretary LOWE, Nigel has been resigned. Secretary MEACHAM, Jayne Michelle has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary ROGERS, Helen Frances Leigh has been resigned. Secretary ROSS, Corina Katherine has been resigned. Director CAPEL, David has been resigned. Director COLSELL, Steven James has been resigned. Director DEIGHTON, Shayne Paul has been resigned. Director EVANS, Neil James has been resigned. Director FORD, David William has been resigned. Director FOSTER, Simon William has been resigned. Director GILLIES, Alasdair Christopher has been resigned. Director GRAYBURN, Jeremy Ward has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director LESLIE, Norman Robert has been resigned. Director MOULE, Martin David has been resigned. Director SMITH, Philip has been resigned. Director SUCHOPAR, Ladislav Vaclav has been resigned. Director THOMAS, Brian Michael has been resigned. Director YOUNG, Alan Robert has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 09 April 2014
Director
JENKINS, Gareth David
Appointed Date: 20 June 2016
49 years old
Director
VAUGHAN-WILLIAMS, Jonathan
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
BLUNDELL, Ann Claire
Resigned: 09 April 2014
Appointed Date: 25 July 2013
Secretary
HALE, Isla Rebecca
Resigned: 30 June 2006
Appointed Date: 30 September 2004
Secretary
HOWE, Peter Charles
Resigned: 30 September 2004
Appointed Date: 19 March 1991
Secretary
KNOTT, Amanda Louise
Resigned: 25 July 2013
Appointed Date: 21 August 2007
Secretary
LOWE, Nigel
Resigned: 21 August 2007
Appointed Date: 30 June 2006
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 May 2008
Appointed Date: 21 August 2007
Secretary
RITCHIE, Ian
Resigned: 09 April 2014
Appointed Date: 25 July 2013
Secretary
ROGERS, Helen Frances Leigh
Resigned: 02 December 2011
Appointed Date: 14 July 2008
Secretary
ROSS, Corina Katherine
Resigned: 25 July 2013
Appointed Date: 30 March 2011
Director
CAPEL, David
Resigned: 29 April 2004
Appointed Date: 24 September 1997
72 years old
Director
COLSELL, Steven James
Resigned: 30 September 2004
Appointed Date: 19 December 2000
61 years old
Director
DEIGHTON, Shayne Paul
Resigned: 19 December 2000
Appointed Date: 03 August 1998
66 years old
Director
EVANS, Neil James
Resigned: 31 March 2016
Appointed Date: 30 June 2008
68 years old
Director
FORD, David William
Resigned: 09 June 2016
Appointed Date: 18 November 2014
61 years old
Director
FOSTER, Simon William
Resigned: 20 June 2016
Appointed Date: 29 April 2004
56 years old
Director
GILLIES, Alasdair Christopher
Resigned: 30 June 2008
Appointed Date: 06 April 2005
67 years old
Director
GRAYBURN, Jeremy Ward
Resigned: 03 December 1996
Appointed Date: 10 December 1991
73 years old
Director
HODKINSON, Phil Andrew
Resigned: 22 November 2000
Appointed Date: 20 December 1996
67 years old
Director
LESLIE, Norman Robert
Resigned: 13 January 1993
81 years old
Director
MOULE, Martin David
Resigned: 24 September 1997
Appointed Date: 06 December 1995
70 years old
Director
SMITH, Philip
Resigned: 06 December 1995
Appointed Date: 19 March 1991
78 years old
Director
SUCHOPAR, Ladislav Vaclav
Resigned: 30 June 1991
Appointed Date: 19 March 1991
82 years old
Director
THOMAS, Brian Michael
Resigned: 03 August 1998
Appointed Date: 06 December 1995
73 years old
Director
YOUNG, Alan Robert
Resigned: 31 July 1995
87 years old

Persons With Significant Control

Allied Dunbar Assurance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED DUNBAR HEALTHCARE MARKETING LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Mar 2017
Full accounts made up to 31 December 2016
30 Jun 2016
Termination of appointment of Simon William Foster as a director on 20 June 2016
30 Jun 2016
Termination of appointment of David William Ford as a director on 9 June 2016
30 Jun 2016
Appointment of Gareth David Jenkins as a director on 20 June 2016
...
... and 130 more events
12 Apr 1991
Secretary resigned;new secretary appointed
06 Apr 1991
Registered office changed on 06/04/91 from: c/o allied dunbar ass. PLC allied dunbar centre station road, swindon wilts, SN1 1EL
06 Apr 1991
Accounting reference date notified as 31/12
27 Mar 1991
Secretary resigned;director resigned
19 Mar 1991
Incorporation

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