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JDH HOLDINGS LIMITED

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


JDH HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

JDH HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

28 August 1996

64209 Activities of other holding companies n.e.c. - Intermediate holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DAVID JON LEATHERBARROW Director -
BUPA SECRETARIES LIMITED Company Secretary -
MS CATHERINE ELIZABETH BARTON Director -
BUPA SECRETARIES LIMITED Company Secretary -
MS GABRIELA PUEYO ROBERTS Director -
MR JAKE STEPHEN HOCKLEY WRIGHT Director -
MS GABRIELA PUEYO ROBERTS Director -
FILBUK NOMINEES LIMITED Director
OASIS HEALTHCARE LTD Company Secretary
Mr Jordi Gonzalez Director
FILBUK (SECRETARIES) LIMITED Company Secretary
Mr Peter James Mitchell Director
Mr Emmet Eugene O'Neill Director
Sir Geoffrey John Mulcahy Director
Nova Harris Director
Mr Alan Whiteley Company Secretary
Mr Bryan Robert Magrath Director
Mr Derek Turner Director
Mr David William Raethorne Director
Dr James Desmond Hull Director
Mr Nicholas James Irens Director
Mr Colin Stephen Bramall Director
Mr Wilfred Mark Johnston Director
Mr Justinian Joseph Ash Director
Ms Sarah Powis Company Secretary
Ms Sarah Powis Director
Mr William Nigel David Director
Mr Stephen Richard Berry Company Secretary
Mr Robin James Mostyn Pugh Director
Mr David Jon Leatherbarrow Director
Mr Edward Joseph Coyle Director
QUAYSECO LIMITED Company Secretary
Ms Catherine Elizabeth Barton Director
Dr Steven John Preddy Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

6

Type Created Registered Persons Entitled Status
The Governor & Company Of The Bank Of Ireland; SATISFIED
Societe Generale, London Branch As Security Agent; SATISFIED
Debenture Midland Bank PLC SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture 3i Group PLC SATISFIED
Debenture Skye Holdings Limited SATISFIED
Debenture Nomura International PLC As Security Trustee For Itself And The Other Secured Parties (Thesecur; SATISFIED
Debenture Nomura International PLC As Security Trustee For Itself And The Other Secured Parties (The Secu; SATISFIED
Debenture Nomura International PLC (Security Agent); SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £9,182,000.00 £9,182,000.00 £9,182,000.00 £14,122,000.00 £14,122,000.00
Total Current Liabilities £48,000.00 £48,000.00 £48,000.00 £0.00 £1,765,000.00
Total Current Assets £9,230,000.00 £9,230,000.00 £9,230,000.00 £9,090,000.00 £5,355,000.00
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