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 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.
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 |