JDH HOLDINGS LIMITED
BRISTOL FILBUK 418 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 1GW

Company number 03243002
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address COMPLIANCE MANAGER, OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Satisfaction of charge 032430020009 in full; Register inspection address has been changed from C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of JDH HOLDINGS LIMITED are www.jdhholdings.co.uk, and www.jdh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Filton Abbey Wood Rail Station is 1.9 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 7.4 miles; to Chepstow Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jdh Holdings Limited is a Private Limited Company. The company registration number is 03243002. Jdh Holdings Limited has been working since 28 August 1996. The present status of the company is Active. The registered address of Jdh Holdings Limited is Compliance Manager Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol Bs16 1gw. . OASIS HEALTHCARE LTD is a Secretary of the company. ASH, Justinian Joseph is a Director of the company. GONZALEZ, Jordi is a Director of the company. Secretary BERRY, Stephen Richard has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary POWIS, Sarah has been resigned. Secretary WHITELEY, Alan has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director BRAMALL, Colin Stephen has been resigned. Director DAVID, William Nigel has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director HARRIS, Nova has been resigned. Director HULL, James Desmond, Doctor has been resigned. Director IRENS, Nicholas James has been resigned. Director JOHNSTON, Wilfred Mark has been resigned. Director MAGRATH, Bryan Robert has been resigned. Director MITCHELL, Peter James has been resigned. Director MULCAHY, Geoffrey John, Sir has been resigned. Director O'NEILL, Emmet Eugene has been resigned. Director POWIS, Sarah has been resigned. Director PUGH, Robin James Mostyn has been resigned. Director RAETHORNE, David William has been resigned. Director TURNER, Derek has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
OASIS HEALTHCARE LTD
Appointed Date: 19 May 2014
Director
ASH, Justinian Joseph
Appointed Date: 19 May 2014
60 years old
Director
GONZALEZ, Jordi
Appointed Date: 19 May 2014
65 years old

Resigned Directors

Secretary
BERRY, Stephen Richard
Resigned: 14 January 2010
Appointed Date: 06 February 2002
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 01 December 1998
Appointed Date: 08 August 1996
Secretary
POWIS, Sarah
Resigned: 06 February 2002
Appointed Date: 01 December 1998
Secretary
WHITELEY, Alan
Resigned: 28 August 1998
Appointed Date: 24 July 1998
Secretary
QUAYSECO LIMITED
Resigned: 19 May 2014
Appointed Date: 14 January 2010
Director
BRAMALL, Colin Stephen
Resigned: 09 August 2012
Appointed Date: 25 January 2010
69 years old
Director
DAVID, William Nigel
Resigned: 08 January 2004
Appointed Date: 08 January 2004
74 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 03 July 1997
Appointed Date: 08 August 1996
Director
HARRIS, Nova
Resigned: 01 July 2010
Appointed Date: 25 September 2002
53 years old
Director
HULL, James Desmond, Doctor
Resigned: 05 November 2009
Appointed Date: 03 July 1997
65 years old
Director
IRENS, Nicholas James
Resigned: 19 October 2004
Appointed Date: 31 May 2001
79 years old
Director
JOHNSTON, Wilfred Mark
Resigned: 24 June 2005
Appointed Date: 25 September 2002
66 years old
Director
MAGRATH, Bryan Robert
Resigned: 09 August 2012
Appointed Date: 06 June 2011
65 years old
Director
MITCHELL, Peter James
Resigned: 30 October 2009
Appointed Date: 04 October 2005
54 years old
Director
MULCAHY, Geoffrey John, Sir
Resigned: 08 January 2004
Appointed Date: 08 January 2004
83 years old
Director
O'NEILL, Emmet Eugene
Resigned: 31 December 2014
Appointed Date: 09 August 2012
46 years old
Director
POWIS, Sarah
Resigned: 09 August 2012
Appointed Date: 25 September 2002
62 years old
Director
PUGH, Robin James Mostyn
Resigned: 06 June 2011
Appointed Date: 05 November 2009
66 years old
Director
RAETHORNE, David William
Resigned: 31 December 2014
Appointed Date: 09 August 2012
58 years old
Director
TURNER, Derek
Resigned: 09 August 2012
Appointed Date: 06 June 2011
52 years old

JDH HOLDINGS LIMITED Events

10 Feb 2017
Satisfaction of charge 032430020009 in full
29 Dec 2016
Register inspection address has been changed from C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX
02 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
02 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
23 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 175 more events
14 Jul 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1997
Particulars of mortgage/charge
08 Jul 1997
Company name changed filbuk 418 LIMITED\certificate issued on 08/07/97
28 Aug 1996
Incorporation

JDH HOLDINGS LIMITED Charges

25 July 2014
Charge code 0324 3002 0009
Delivered: 31 July 2014
Status: Satisfied on 10 February 2017
Persons entitled: Societe Generale, London Branch as Security Agent
Description: Contains fixed charge…
7 May 2013
Charge code 0324 3002 0008
Delivered: 11 May 2013
Status: Satisfied on 5 June 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
13 December 2010
Debenture
Delivered: 22 December 2010
Status: Satisfied on 15 May 2013
Persons entitled: Nomura International PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 15 May 2013
Persons entitled: Nomura International PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: All the subsidiary shares and investments and all…
13 December 2006
Debenture
Delivered: 23 December 2006
Status: Satisfied on 15 May 2013
Persons entitled: Nomura International PLC as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
Debenture
Delivered: 4 April 2006
Status: Satisfied on 16 November 2006
Persons entitled: Skye Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 2001
Debenture
Delivered: 4 May 2001
Status: Satisfied on 30 March 2006
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1999
Debenture
Delivered: 9 February 1999
Status: Satisfied on 16 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
8 July 1997
Debenture
Delivered: 11 July 1997
Status: Satisfied on 13 February 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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