JAN DE VRIES HOLDINGS LIMITED
Non-Trading
General Information
NAME
JAN DE VRIES HOLDINGS LIMITED
COMPANY NUMBER
SC240043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/11/2002
(21 years and 11 months old)
WEBSITE
www.jandevrieshealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2002
26/04/2005
MM&S (2949) LIMITED
AYRSHIRE
KA10 6AB
Telephone: 08000927712
TPS: No
36 West Portland Street
Troon
Ayrshire
KA10 6AB
Telephone: 310344
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAN DE VRIES HOLDINGS LIMITED | Non-Trading | View Report |
| JAN DE VRIES HEALTH CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 30/11/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAN DE VRIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAN DE VRIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAN DE VRIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2003 - Present (21 years and 7 months) Born in Nov 1936 (age: 88) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
15/07/2015 - Present (9 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
25/11/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
25/11/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
25/11/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAN DE VRIES HOLDINGS LIMITED | Non-Trading | View Report |
| JAN DE VRIES HEALTH CARE LIMITED | Active - Accounts Filed | View Report |
| SWISS HEALTH PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 30/11/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 15/04/2016 | Agnes Davidson Buchanan (905594023) has left the board |
| 28/11/2015 | New Annual Return filed |
| 27/11/2015 | Jan De Vries (908839596) has left the board |
| 11/09/2015 | New Accounts filed |
| 04/08/2015 | New Board Member Janyn Elizabeth Tan (919983896) Appointed |
| 03/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 28/01/2013 | Agnes Davidson Buchanan (913109610) has left the board |
| 28/01/2013 | New Board Member Agnes Davidson Buchanan (905594023) Appointed |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
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