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JDH HOLDINGS LIMITED - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Company Information
- Company registration number
- 03243002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bupa Dental Care Vantage Office Park
- Old Gloucester Road, Hambrook
- Bristol
- BS16 1GW
- United Kingdom Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom UK
Management
- Managing Directors
- ALLAN, Mark Lee
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-28
- Age Of Company 1996-08-28 27 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Oasis Dental Care (Central) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FILBUK 418 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
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JDH HOLDINGS LIMITED Company Description
- JDH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03243002. Its current trading status is "live". It was registered 1996-08-28. It was previously called FILBUK 418 LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at Bupa Dental Care Vantage Office Park .
Get JDH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jdh Holdings Limited - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
- 1996-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-06) - PARENT_ACC
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legacy (2023-09-06) - GUARANTEE2
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legacy (2023-09-06) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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legacy (2023-08-04) - AGREEMENT2
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legacy (2023-08-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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legacy (2023-08-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-06) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-23) - AA
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legacy (2022-06-23) - PARENT_ACC
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legacy (2022-06-23) - GUARANTEE2
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legacy (2022-06-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-05) - AA
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legacy (2021-05-05) - PARENT_ACC
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legacy (2021-05-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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legacy (2021-05-05) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-17) - CS01
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legacy (2020-06-29) - AGREEMENT2
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legacy (2020-06-29) - GUARANTEE2
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legacy (2020-07-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-03) - AA
keyboard_arrow_right 2019
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resolution (2019-12-17) - RESOLUTIONS
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capital-allotment-shares (2019-12-12) - SH01
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-01) - AA
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legacy (2019-07-01) - PARENT_ACC
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legacy (2019-07-01) - AGREEMENT2
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legacy (2019-07-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
keyboard_arrow_right 2018
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legacy (2018-05-02) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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legacy (2018-05-02) - AGREEMENT2
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legacy (2018-05-02) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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accounts-with-accounts-type-dormant (2018-05-02) - AA
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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confirmation-statement-with-updates (2017-05-02) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
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change-person-director-company-with-change-date (2017-05-05) - CH01
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change-sail-address-company-with-old-address-new-address (2017-04-28) - AD02
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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mortgage-satisfy-charge-full (2017-02-10) - MR04
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change-person-director-company-with-change-date (2017-06-09) - CH01
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appoint-corporate-secretary-company-with-name-date (2017-04-28) - AP04
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-11) - AA
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change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
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legacy (2017-09-11) - AGREEMENT2
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legacy (2017-09-11) - GUARANTEE2
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legacy (2017-09-11) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-25) - AD01
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change-to-a-person-with-significant-control (2017-11-25) - PSC05
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change-sail-address-company-with-old-address-new-address (2017-12-08) - AD02
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change-account-reference-date-company-current-shortened (2017-12-27) - AA01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
keyboard_arrow_right 2016
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legacy (2016-11-18) - AGREEMENT2
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legacy (2016-11-18) - GUARANTEE2
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legacy (2016-11-23) - PARENT_ACC
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legacy (2016-12-02) - PARENT_ACC
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change-sail-address-company-with-old-address-new-address (2016-12-29) - AD02
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move-registers-to-sail-company-with-new-address (2016-08-04) - AD03
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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legacy (2015-10-30) - AGREEMENT2
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second-filing-of-form-with-form-type-made-up-date (2015-05-20) - RP04
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legacy (2015-10-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-01) - AA
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legacy (2015-10-30) - GUARANTEE2
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-20) - AA
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termination-secretary-company-with-name-termination-date (2014-08-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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mortgage-satisfy-charge-full (2014-06-05) - MR04
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appoint-person-director-company-with-name (2014-06-11) - AP01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-19) - AD01
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legacy (2014-11-17) - GUARANTEE2
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change-account-reference-date-company-current-extended (2014-08-19) - AA01
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appoint-corporate-secretary-company-with-name-date (2014-08-28) - AP04
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legacy (2014-11-03) - AGREEMENT2
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legacy (2014-11-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-17) - AA
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change-sail-address-company-with-old-address-new-address (2014-08-19) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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change-account-reference-date-company-previous-shortened (2013-05-08) - AA01
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mortgage-create-with-deed-with-charge-number (2013-05-11) - MR01
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mortgage-satisfy-charge-full (2013-05-15) - MR04
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statement-of-companys-objects (2013-05-28) - CC04
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resolution (2013-05-28) - RESOLUTIONS
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memorandum-articles (2013-10-07) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2013-10-09) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
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appoint-person-director-company-with-name (2012-08-16) - AP01
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termination-director-company-with-name (2012-08-16) - TM01
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appoint-person-director-company-with-name (2012-08-22) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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termination-director-company-with-name (2011-06-06) - TM01
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accounts-with-accounts-type-full (2011-02-14) - AA
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change-person-director-company-with-change-date (2011-12-06) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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miscellaneous (2010-04-07) - MISC
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move-registers-to-sail-company (2010-04-08) - AD03
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change-sail-address-company-with-old-address (2010-09-01) - AD02
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change-sail-address-company (2010-04-08) - AD02
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appoint-person-director-company-with-name (2010-02-11) - AP01
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change-registered-office-address-company-with-date-old-address (2010-02-02) - AD01
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accounts-with-accounts-type-full (2010-01-31) - AA
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termination-secretary-company-with-name (2010-01-25) - TM02
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appoint-corporate-secretary-company-with-name (2010-01-25) - AP04
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change-person-director-company-with-change-date (2010-10-15) - CH01
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legacy (2010-12-22) - MG01
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termination-director-company-with-name (2010-07-09) - TM01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-17) - CH04
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-06) - TM01
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termination-director-company-with-name (2009-11-23) - TM01
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appoint-person-director-company-with-name (2009-11-23) - AP01
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legacy (2009-07-23) - 395
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legacy (2009-05-18) - 363a
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legacy (2009-05-18) - 288c
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accounts-with-accounts-type-full (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-12-28) - 363a
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accounts-with-accounts-type-full (2008-03-01) - AA
keyboard_arrow_right 2007
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resolution (2007-01-03) - RESOLUTIONS
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legacy (2007-01-03) - 122
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resolution (2007-01-22) - RESOLUTIONS
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legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-28) - AA
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legacy (2006-03-30) - 403a
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legacy (2006-04-04) - 395
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legacy (2006-11-03) - 363a
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legacy (2006-11-16) - 403a
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resolution (2006-11-23) - RESOLUTIONS
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legacy (2006-11-03) - 288c
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legacy (2006-12-22) - 155(6)a
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legacy (2006-12-22) - 155(6)b
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legacy (2006-12-23) - 395
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accounts-with-accounts-type-full (2006-11-30) - AA
keyboard_arrow_right 2005
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legacy (2005-10-20) - 288a
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legacy (2005-09-06) - 363s
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accounts-with-accounts-type-group (2005-07-19) - AA
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legacy (2005-07-08) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-27) - 288a
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legacy (2004-03-12) - 288b
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legacy (2004-08-26) - 363s
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-10-25) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-08) - 363s
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accounts-with-accounts-type-group (2003-08-16) - AA
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legacy (2003-07-25) - 287
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legacy (2003-06-18) - 88(2)R
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resolution (2003-06-16) - RESOLUTIONS
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legacy (2003-06-16) - 123
keyboard_arrow_right 2002
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legacy (2002-04-29) - 288b
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legacy (2002-09-12) - 363s
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legacy (2002-11-29) - 288a
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legacy (2002-04-29) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-04) - 395
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accounts-with-accounts-type-small (2001-05-09) - AA
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resolution (2001-05-21) - RESOLUTIONS
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legacy (2001-05-21) - 88(2)R
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legacy (2001-06-28) - 288a
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legacy (2001-09-24) - 363s
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accounts-with-accounts-type-group (2001-12-21) - AA
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legacy (2001-05-21) - 123
keyboard_arrow_right 2000
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legacy (2000-09-13) - 363s
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accounts-with-accounts-type-small (2000-06-01) - AA
keyboard_arrow_right 1999
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resolution (1999-03-05) - RESOLUTIONS
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legacy (1999-02-09) - 395
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legacy (1999-02-13) - 403a
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accounts-with-accounts-type-small (1999-02-22) - AA
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legacy (1999-01-19) - 288a
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legacy (1999-09-24) - 363a
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legacy (1999-09-24) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-14) - 363a
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legacy (1998-08-18) - 288a
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accounts-with-accounts-type-full (1998-02-27) - AA
keyboard_arrow_right 1997
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legacy (1997-07-16) - 123
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legacy (1997-07-15) - 88(2)R
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legacy (1997-07-15) - 123
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legacy (1997-07-15) - 122
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resolution (1997-07-14) - RESOLUTIONS
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legacy (1997-07-15) - 287
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resolution (1997-07-16) - RESOLUTIONS
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legacy (1997-07-11) - 395
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certificate-change-of-name-company (1997-07-08) - CERTNM
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legacy (1997-07-15) - 288b
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legacy (1997-07-16) - 88(2)R
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memorandum-articles (1997-07-16) - MEM/ARTS
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legacy (1997-07-22) - 288a
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statement-of-affairs (1997-07-27) - SA
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legacy (1997-10-01) - 363s
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legacy (1997-10-23) - 225
keyboard_arrow_right 1996
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incorporation-company (1996-08-28) - NEWINC