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Jdh Holdings Limited

03243002

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BUPA DENTAL CARE VANTAGE OFFICE PARK, BRISTOL, BS16 1GW
Incorporated 28/08/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Bupa Secretaries Limited

secretary · Since 01/04/2017

Also on 236 other boards

Mr Mark Lee Allan

director · Since 12/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 130 other boards

Mr Steven O'Brien

director · Since 12/04/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 46

Also on 133 other boards

Persons with Significant Control

Oasis Dental Care (Central) Limited

75–100% shares
75–100% votes
Appoint directors

Bupa Dental Care, Vantage Office Park, Bristol, BS16 1GW

Reg: 00505769 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT

Created 25/07/2014Registered 31/07/2014Satisfied 10/02/2017
charge
satisfied

NOMURA INTERNATIONAL PLC (SECURITY AGENT)

Created 13/12/2010Registered 22/12/2010Satisfied 15/05/2013
charge
satisfied

NOMURA INTERNATIONAL PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECU

Created 14/07/2009Registered 23/07/2009Satisfied 15/05/2013
charge
satisfied

NOMURA INTERNATIONAL PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THESECUR

Created 13/12/2006Registered 23/12/2006Satisfied 15/05/2013
charge
satisfied

SKYE HOLDINGS LIMITED

Created 24/03/2006Registered 04/04/2006Satisfied 16/11/2006
charge
satisfied

3I GROUP PLC

Created 30/04/2001Registered 04/05/2001Satisfied 30/03/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/1999Registered 09/02/1999Satisfied 16/11/2006
charge
satisfied

MIDLAND BANK PLC

Created 08/07/1997Registered 11/07/1997Satisfied 13/02/1999