ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED

Key Data

Status

Active

Company No.

02991889

Incorporation date

18/11/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1994)

28/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (1 pages)

09/02/2026

Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26

View PDF (2 pages)

01/12/2025

Termination of appointment of Edward Fells as a director on 2025-11-28

View PDF (1 pages)

01/12/2025

Appointment of Catherine Louise Thompson as a director on 2025-11-28

View PDF (2 pages)

21/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

24/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

16/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

14/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

19/10/2022

Director's details changed for Edward Fells on 2022-10-19

View PDF (2 pages)

31/03/2022

Termination of appointment of Stuart Macnab as a director on 2022-03-31

View PDF (1 pages)

24/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

06/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

23/02/2021

Director's details changed for Edward Fells on 2020-12-07

View PDF (2 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

17/11/2020

Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/10/2020

Appointment of Edward Fells as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Vincent Turpin as a director on 2020-09-30

View PDF (1 pages)

02/07/2020

Director's details changed for Mr Stuart Macnab on 2020-07-01

View PDF (2 pages)

01/07/2020

Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

01/07/2020

Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 2020-07-01

View PDF (1 pages)

16/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

06/01/2020

Appointment of Stuart Andrew Ferrie Mckechnie as a director on 2019-12-11

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

21/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

04/09/2017

Appointment of Vincent Turpin as a director on 2017-09-01

View PDF (2 pages)

04/09/2017

Termination of appointment of Herve Denis Michel Fetter as a director on 2017-08-31

View PDF (1 pages)

27/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

31/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

09/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (12 pages)

20/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

11/04/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (4 pages)

11/04/2014

Resolutions

View PDF (1 pages)

28/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (4 pages)

27/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

21/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

23/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

01/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

24/02/2011

Termination of appointment of Stuart Macnab as a secretary

View PDF (1 pages)

24/02/2011

Termination of appointment of Jane Egan as a secretary

View PDF (1 pages)

18/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

20/10/2010

Director's details changed for Stuart Mcnab on 2010-10-20

View PDF (2 pages)

18/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

18/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Stuart Mcnab on 2009-11-18

View PDF (2 pages)

13/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

02/12/2008

Return made up to 18/11/08; full list of members

View PDF (6 pages)

15/10/2008

Appointment terminated director anthony schofield

View PDF (1 pages)

15/10/2008

Director appointed herve denis michel fetter

View PDF (4 pages)

31/03/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

11/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

30/11/2007

Return made up to 18/11/07; full list of members

View PDF (5 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

31/03/2007

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

06/12/2006

Return made up to 18/11/06; full list of members

View PDF (5 pages)

06/12/2006

Location of register of members address changed

View PDF (0 pages)

06/12/2006

Location of debenture register address changed

View PDF (0 pages)

27/10/2006

Auditor's resignation

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

12/09/2006

Registered office changed on 12/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

20/07/2006

New secretary appointed

View PDF (1 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (8 pages)

09/05/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

09/05/2006

Return made up to 18/11/05; full list of members

View PDF (5 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (5 pages)

08/02/2006

Director resigned

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

08/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

14/12/2004

Return made up to 18/11/04; full list of members

View PDF (5 pages)

09/06/2004

Director's particulars changed

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (2 pages)

27/01/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

23/12/2003

Return made up to 18/11/03; full list of members

View PDF (5 pages)

11/12/2003

Director resigned

View PDF (1 pages)

08/01/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

06/01/2003

Return made up to 18/11/02; full list of members

View PDF (5 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (2 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

19/12/2001

Full accounts made up to 2001-08-31

View PDF (13 pages)

14/12/2001

Director's particulars changed

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

21/11/2001

Return made up to 18/11/01; full list of members

View PDF (2 pages)

26/04/2001

Full accounts made up to 2000-08-31

View PDF (13 pages)

08/12/2000

Return made up to 18/11/00; full list of members

View PDF (6 pages)

08/12/2000

Location of debenture register

View PDF (1 pages)

08/12/2000

Director resigned

View PDF (1 pages)

08/12/2000

Location of register of members

View PDF (1 pages)

04/10/2000

Registered office changed on 04/10/00 from: wyndham court pritchard street bristol BS2 8RH

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Director resigned

View PDF (1 pages)

17/04/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

16/03/2000

New director appointed

View PDF (5 pages)

17/12/1999

Return made up to 18/11/99; full list of members

View PDF (8 pages)

15/10/1999

Director resigned

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

04/01/1999

Return made up to 18/11/98; full list of members

View PDF (9 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

04/06/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

11/12/1997

Return made up to 18/11/97; full list of members

View PDF (22 pages)

22/04/1997

Full accounts made up to 1996-08-31

View PDF (9 pages)

24/03/1997

New director appointed

View PDF (11 pages)

24/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

Auditor's resignation

View PDF (1 pages)

20/03/1997

Auditor's resignation

View PDF (1 pages)

28/02/1997

Director resigned

View PDF (1 pages)

11/12/1996

Return made up to 18/11/96; full list of members

View PDF (8 pages)

28/02/1996

Full accounts made up to 1995-08-31

View PDF (9 pages)

07/02/1996

New director appointed

View PDF (5 pages)

07/02/1996

New director appointed

View PDF (2 pages)

12/12/1995

Return made up to 18/11/95; full list of members

View PDF (12 pages)

07/06/1995

Registered office changed on 07/06/95 from: wyndham court pritchard street bristol BS2 8RH

View PDF (1 pages)

05/05/1995

Certificate of change of name

View PDF (4 pages)

05/05/1995

Resolutions

View PDF (0 pages)

05/05/1995

Resolutions

View PDF (14 pages)

05/05/1995

Memorandum and Articles of Association

View PDF (28 pages)

07/03/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

07/03/1995

Registered office changed on 07/03/95 from: fifth floor broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

03/03/1995

Director resigned;new director appointed

View PDF (4 pages)

03/03/1995

New secretary appointed

View PDF (2 pages)

03/03/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

24/01/1995

Director resigned;new director appointed

View PDF (0 pages)

24/01/1995

Secretary resigned;new secretary appointed;new director appointed

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24/01/1995

Registered office changed on 24/01/95 from: 1 mitchell lane bristol BS1 6BU

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18/11/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/11/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Granger Benjamin Jean Albert	Director	26/01/2026 - Present	114
Schofield, Anthony	Director	18/05/2006 - 30/09/2008	167
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/11/1994 - 15/01/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/11/1994 - 15/01/1995	43699
Patrick, Andrew James De Vine	Director	05/03/1997 - 29/09/1999	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED

ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED is an(a) Active company incorporated on 18/11/1994 with the registered office located at 20 Montford Place, Kennington, London SE11 5DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED?

ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED is currently Active. It was registered on 18/11/1994 .

Where is ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED located?

ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED is registered at 20 Montford Place, Kennington, London SE11 5DE.

What does ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED do?

ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED?

The latest filing was on 28/03/2026: Accounts for a dormant company made up to 2025-06-30.