JDH HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

JDH HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
JDH HOLDINGS LIMITED was incorporated 27 years ago on 28/08/1996 and has the registered number: 03243002. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

JDH HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUPA DENTAL CARE VANTAGE OFFICE PARK
BRISTOL
BS16 1GW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2017-04-01 CURRENT
MR MARK LEE ALLAN Jan 1973 British Director 2022-09-12 CURRENT
EMMET EUGENE O'NEILL Jun 1979 Irish Director 2012-08-09 UNTIL 2014-12-31 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2017-04-01 UNTIL 2018-02-28 RESIGNED
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-02-01 UNTIL 2022-07-31 RESIGNED
DR STEVEN JOHN PREDDY Oct 1959 British Director 2018-09-14 UNTIL 2019-11-19 RESIGNED
ROBIN JAMES MOSTYN PUGH Nov 1959 British Director 2009-11-05 UNTIL 2011-06-06 RESIGNED
MR PETER JAMES MITCHELL Oct 1971 British Director 2005-10-04 UNTIL 2009-10-30 RESIGNED
SIR GEOFFREY JOHN MULCAHY Feb 1942 British Director 2004-01-08 UNTIL 2004-01-08 RESIGNED
MR DEREK TURNER Jul 1973 British Director 2011-06-06 UNTIL 2012-08-09 RESIGNED
SARAH POWIS Mar 1963 British Director 2002-09-25 UNTIL 2012-08-09 RESIGNED
MR JAKE WRIGHT Aug 1972 British Director 2017-06-30 UNTIL 2023-07-31 RESIGNED
FILBUK NOMINEES LIMITED Nominee Director 1996-08-08 UNTIL 1997-07-03 RESIGNED
FILBUK (SECRETARIES) LIMITED Nominee Secretary 1996-08-08 UNTIL 1998-12-01 RESIGNED
ALAN WHITELEY Secretary 1998-07-24 UNTIL 1998-08-28 RESIGNED
SARAH POWIS Mar 1963 British Secretary 1998-12-01 UNTIL 2002-02-06 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Secretary 2002-02-06 UNTIL 2010-01-14 RESIGNED
MR DAVID WILLIAM RAETHORNE Dec 1966 Irish Director 2012-08-09 UNTIL 2014-12-31 RESIGNED
MR BRYAN ROBERT MAGRATH Apr 1960 British Director 2011-06-06 UNTIL 2012-08-09 RESIGNED
NOVA HARRIS Aug 1972 British Director 2002-09-25 UNTIL 2010-07-01 RESIGNED
MR WILFRED MARK JOHNSTON Dec 1958 British Director 2002-09-25 UNTIL 2005-06-24 RESIGNED
NICHOLAS JAMES IRENS Oct 1946 British Director 2001-05-31 UNTIL 2004-10-19 RESIGNED
DOCTOR JAMES DESMOND HULL Jun 1960 British Director 1997-07-03 UNTIL 2009-11-05 RESIGNED
MR JORDI GONZALEZ Jan 1960 British Director 2014-05-19 UNTIL 2017-06-30 RESIGNED
WILLIAM NIGEL DAVID May 1951 British Director 2004-01-08 UNTIL 2004-01-08 RESIGNED
DR EDWARD JOSEPH COYLE Mar 1969 British Director 2017-04-01 UNTIL 2018-09-14 RESIGNED
COLIN STEPHEN BRAMALL Apr 1956 British Director 2010-01-25 UNTIL 2012-08-09 RESIGNED
MS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2018-02-28 UNTIL 2018-12-05 RESIGNED
MR JUSTINIAN JOSEPH ASH Jan 1965 British Director 2014-05-19 UNTIL 2017-06-30 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2010-01-14 UNTIL 2014-05-19 RESIGNED
OASIS HEALTHCARE LTD Corporate Secretary 2014-05-19 UNTIL 2017-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oasis Dental Care (Central) Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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