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JDH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jdh Holdings Limited. The company was founded 28 years ago and was given the registration number 03243002. The firm's registered office is in BRISTOL. You can find them at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JDH HOLDINGS LIMITED
Company Number:03243002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary01 April 2017Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director12 September 2022Active
27 Victoria Road, Penarth, Cardiff, CF64 3HY

Secretary06 February 2002Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ

Nominee Secretary08 August 1996Active
104 Princess Victoria Street, Clifton Village, Bristol, BS8 4DB

Secretary01 December 1998Active
2 The Court, Corntown, Bridgend, CF35 5BJ

Secretary24 July 1998Active
Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Corporate Secretary19 May 2014Active
One, Glass Wharf, Bristol, BS2 0ZX

Corporate Secretary14 January 2010Active
Oasis Support Centre, Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Director19 May 2014Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director28 February 2018Active
Building 1, Eastern Building Park, St. Mellons, CF3 5EA

Director25 January 2010Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director01 April 2017Active
Harrow Cottage Old London Road, Knockholt, Sevenoaks, TN14 7JW

Director08 January 2004Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ

Nominee Director08 August 1996Active
Oasis Support Centre Building E, Vantage Office Park, Old Gloucester Road Hambrook, Bristol, England, BS16 1GW

Director19 May 2014Active
Ivy Cottage, Old Roman Road Langstone, Newport, NP15 2JU

Director25 September 2002Active
13 Brunswick Gardens, London, W8 4AS

Director03 July 1997Active
Whitegates Farm, Grants Lane, Oxted, RH8 0RQ

Director31 May 2001Active
Dalebrook House, Baslow Road, Chesterfield, S42 7DD

Director25 September 2002Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director01 April 2017Active
50, Curzon Street, London, United Kingdom, W1J 7UW

Director06 June 2011Active
39 Heol Pearetree, Rhoose Point, Barry, CF62 3LB

Director04 October 2005Active
31 Eaton Terrace, London, SW1W 8TP

Director08 January 2004Active
Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Director09 August 2012Active
Building 1, Eastern Building Park, St. Mellons, CF3 5EA

Director25 September 2002Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director14 September 2018Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director01 February 2019Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director05 November 2009Active
Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Director09 August 2012Active
The Old Kennels, Wales, Queen Camel, United Kingdom, BA22 7PA

Director06 June 2011Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director30 June 2017Active

People with Significant Control

Oasis Dental Care (Central) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bupa Dental Care, Vantage Office Park, Bristol, United Kingdom, BS16 1GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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