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Company registry profile
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A.& F.A. DUNDEE LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
NI003932
Incorporation Date
1957-08-22
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.medicare-group.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

A.& F.A. DUNDEE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI003932, and its current status with Companies House is active. The company was incorporated on 22 August 1957 and lists its registered address as United Kingdom. 1 shareholder is on record for A.& F.A. DUNDEE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
QUADRAPHARM LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for A.& F.A. DUNDEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is QUADRAPHARM LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

MG
Michael Guerin ACTIVE

Appointed
2008-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michael Geddis ACTIVE

Appointed
2008-06-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TD
Timothy Dundee RESIGNED

Appointed
1957-08-22
Resigned
2008-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Aidan McKegney RESIGNED

Appointed
2020-12-21
Resigned
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HD
Heather Dundee RESIGNED

Appointed
2008-03-14
Resigned
2008-06-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for A.& F.A. DUNDEE LIMITED are current appointments, filed with Companies House. Michael Guerin (appointed 2008-06-05) serves as Director; Michael Geddis (appointed 2008-06-05) serves as Company Secretary. The remaining 3 records shown (Timothy Dundee, Aidan McKegney and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at A.& F.A. DUNDEE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
QUADRAPHARM LIMITED
United Kingdom
MEDICARE (NI) LIMITED
United KingdomGB NI031807

How these relationships were recorded

A.& F.A. DUNDEE LIMITED sits 1 level below its ultimate parent, QUADRAPHARM LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above A.& F.A. DUNDEE LIMITED is QUADRAPHARM LIMITED, holding 100% as filed in A.& F.A. DUNDEE LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns A.& F.A. DUNDEE LIMITED?

One shareholder is currently on record for A.& F.A. DUNDEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QUADRAPHARM LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is A.& F.A. DUNDEE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for A.& F.A. DUNDEE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does A.& F.A. DUNDEE LIMITED have on record?

1 shareholder is shown on record for A.& F.A. DUNDEE LIMITED.

What is A.& F.A. DUNDEE LIMITED's company registration number?

A.& F.A. DUNDEE LIMITED's registration number is NI003932, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A.& F.A. DUNDEE LIMITED still an active company?

A.& F.A. DUNDEE LIMITED's status on Companies House is listed as active.

When was A.& F.A. DUNDEE LIMITED incorporated?

A.& F.A. DUNDEE LIMITED was incorporated on 22 August 1957, according to Companies House.

What is A.& F.A. DUNDEE LIMITED's registered address?

The registered address on file for A.& F.A. DUNDEE LIMITED is United Kingdom.

What legal structure is A.& F.A. DUNDEE LIMITED registered as?

A.& F.A. DUNDEE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A.& F.A. DUNDEE LIMITED?

Two of the 5 officer records shown for A.& F.A. DUNDEE LIMITED are current appointments, filed with Companies House. Michael Guerin (appointed 2008-06-05) serves as Director; Michael Geddis (appointed 2008-06-05) serves as Company Secretary. The remaining 3 records shown (Timothy Dundee, Aidan McKegney and 1 other) are former appointments that have since been resigned. Management authority at A.& F.A. DUNDEE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A.& F.A. DUNDEE LIMITED have a parent company or subsidiaries?

A.& F.A. DUNDEE LIMITED sits 1 level below its ultimate parent, QUADRAPHARM LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to A.& F.A. DUNDEE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A.& F.A. DUNDEE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access A.& F.A. DUNDEE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A.& F.A. DUNDEE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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