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The Open Database Of The Corporate World

A.& F.A. DUNDEE LIMITED

Company Number
NI003932
Status
Active
Incorporation Date
22 August 1957 (over 63 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael Francis Guerin
  • Mr Chris Corbin
  • Mr Steve Bainbridge
  • Mr Brendan Mcatamney
  • Mr Alan Ralph
  • Mr Chris Corbin
  • Mr Sean Coyle
  • Mr Alan Ralph
  • Mr Steve Bainbridge
Registered Address
  • 44 Montgomery Road
    Belfast
  • BT6 9HL
  • United Kingdom
Latest Accounts Date
2019-08-31
Annual Return Last Made Up Date
2015-10-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2021 (UK Crown Copyright)

Company Addresses

MEDICARE HOUSE, 44 MONTGOMERY ROAD, BELFAST, COUNTY ANTRIM, BT6 9HL, United Kingdom

Official Register Entries

register id: Z7563347

Statements of control (by this company)

Date Description Mechanisms
2016-10-07 Mr Michael Francis Guerin controls United Kingdom flag A.& F.A. DUNDEE LIMITED (United Kingdom, 22 Aug 1957- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-10-07 United Kingdom flag UDG HEALTHCARE (UK) HOLDINGS LIMITED (United Kingdom, 10 Jun 1997- ) controls United Kingdom flag A.& F.A. DUNDEE LIMITED (United Kingdom, 22 Aug 1957- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-03-02 Annual Accounts Full accounts made up to 2019-08-31 details
2021-01-29 Appointment of director Appointment of Mr Aidan Gerard Mckegney as a director on 2020-12-21 details
2020-10-14 Confirmation Statement Confirmation statement made on 2020-10-07 with no updates details
2019-10-23 Confirmation Statement Confirmation statement made on 2019-10-07 with no updates details
2019-06-03 Annual Accounts Full accounts made up to 2018-08-31 details
2018-10-10 Confirmation Statement Confirmation statement made on 2018-10-07 with no updates details
2018-10-10 Give notice ceasing to be an individual person with significant control Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2018-07-02 details
2018-07-17 Filing dated 17 July 2018 Resolutions details
2018-07-03 Registration of a charge Registration of charge NI0039320010, created on 2018-07-02 details
2018-06-01 Annual Accounts Full accounts made up to 2017-08-31 details
2017-10-11 Confirmation Statement Confirmation statement made on 2017-10-07 with no updates details
2017-06-01 Annual Accounts Full accounts made up to 2016-08-31 details
2016-10-18 Confirmation Statement Confirmation statement made on 2016-10-07 with updates details
2016-06-01 Annual Accounts Full accounts made up to 2015-08-31 details
2015-10-13 Annual Return Annual return made up to 2015-10-07 with full list of shareholders details
2015-06-02 Annual Accounts Full accounts made up to 2014-08-31 details
2014-10-10 Annual Return Annual return made up to 2014-10-07 with full list of shareholders details
2014-05-28 Annual Accounts Full accounts made up to 2013-08-31 details
2014-01-13 Annual Accounts Full accounts made up to 2012-08-31 details
2013-12-11 Filing dated 11 December 2013 Satisfaction of charge 8 in full details

Industry codes

Code Description Code scheme
47.73 Dispensing chemist in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 3 2021

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