| Company Name | JAN De Vries Health Care Limited |
|---|---|
| Directors | Joyce Elizabeth McDonald De Vries and Janyn Elizabeth Tan |
| Company Status | Active |
| Company Number | SC121329 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1989(34 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Joyce Elizabeth McDonald De Vries |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1998(8 years, 8 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Auchenkyle Southwoods Road Troon Ayrshire KA10 7EL Scotland |
| Director Name | Mrs Janyn Elizabeth Tan |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2015(25 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Auchenkyle Auchenkyle Southwoods Road Troon Ayrshire KA10 7EL Scotland |
| Director Name | Mr Jen Wei Tan |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(2 years after company formation) |
| Appointment Duration | 12 years (resigned 12 November 2003) |
| Role | Doctor Of Medicine |
| Country of Residence | Scotland |
| Correspondence Address | Auchenkyle Southwoods Troon KA10 7EL Scotland |
| Director Name | Mr Jan De Vries |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 November 1991(2 years after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 07 July 2015) |
| Role | Naturopath |
| Country of Residence | Scotland |
| Correspondence Address | Auchenkyle Southwoods Road Troon Ayrshire KA10 7EL Scotland |
| Director Name | Mrs Janyn Elizabeth Tan |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(2 years after company formation) |
| Appointment Duration | 12 years (resigned 12 November 2003) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Auchenkyle South Woods Troon Strathclyde |
| Secretary Name | Mr Jen Wei Tan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(2 years after company formation) |
| Appointment Duration | 8 years (resigned 15 November 1999) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Auchenkyle Southwoods Troon KA10 7EL Scotland |
| Director Name | Mrs Agnes Davidson Buchanan |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(8 years after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 31 March 2016) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 4 Brandon Gardens Prestwick Ayrshire KA9 1RY Scotland |
| Secretary Name | Mr Jan De Vries |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 November 1999(10 years after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 07 July 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Auchenkyle Southwoods Road Troon Ayrshire KA10 7EL Scotland |
Contact
| Website | jandevrieshealth.co.uk |
|---|---|
| Telephone | 01292 317670 |
| Telephone region | Ayr |
Location
| Registered Address | 36 West Portland Street Troon Ayrshire KA10 6AB Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Troon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £1 | Jan De Vries Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £840,325 |
| Cash | £168,877 |
| Current Liabilities | £898,746 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 18 November 2022 | Confirmation statement made on 15 November 2022 with updates (5 pages) |
| 20 July 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 30 November 2021 | Confirmation statement made on 15 November 2021 with updates (5 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 1 December 2020 | Confirmation statement made on 15 November 2020 with updates (5 pages) |
| 19 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 20 November 2019 | Confirmation statement made on 15 November 2019 with updates (5 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 21 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 8 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 13 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 13 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 30 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 21 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 21 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 13 April 2016 | Termination of appointment of Agnes Davidson Buchanan as a director on 31 March 2016 (1 page) |
| 13 April 2016 | Termination of appointment of Agnes Davidson Buchanan as a director on 31 March 2016 (1 page) |
| 25 November 2015 | Termination of appointment of Jan De Vries as a secretary on 7 July 2015 (1 page) |
| 25 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Termination of appointment of Jan De Vries as a secretary on 7 July 2015 (1 page) |
| 25 November 2015 | Termination of appointment of Jan De Vries as a secretary on 7 July 2015 (1 page) |
| 31 July 2015 | Termination of appointment of Jan De Vries as a director on 7 July 2015 (1 page) |
| 31 July 2015 | Appointment of Mrs Janyn Elizabeth Tan as a director on 15 July 2015 (2 pages) |
| 31 July 2015 | Appointment of Mrs Janyn Elizabeth Tan as a director on 15 July 2015 (2 pages) |
| 31 July 2015 | Termination of appointment of Jan De Vries as a director on 7 July 2015 (1 page) |
| 31 July 2015 | Termination of appointment of Jan De Vries as a director on 7 July 2015 (1 page) |
| 9 July 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 9 July 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 30 July 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 30 July 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 4 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 4 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 17 January 2013 | Director's details changed for Mr Jan De Vries on 17 January 2013 (2 pages) |
| 17 January 2013 | Director's details changed for Mrs Joyce Elizabeth Macdonald De Vries on 17 January 2013 (2 pages) |
| 17 January 2013 | Secretary's details changed for Mr Jan De Vries on 17 January 2013 (2 pages) |
| 17 January 2013 | Secretary's details changed for Mr Jan De Vries on 17 January 2013 (2 pages) |
| 17 January 2013 | Director's details changed for Mrs Joyce Elizabeth Macdonald De Vries on 17 January 2013 (2 pages) |
| 17 January 2013 | Director's details changed for Mr Jan De Vries on 17 January 2013 (2 pages) |
| 17 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
| 17 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 8 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 5 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 5 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 6 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 24 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 18 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mrs Agnes Davidson Buchanan on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mrs Agnes Davidson Buchanan on 18 January 2010 (2 pages) |
| 6 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 6 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 24 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 12 May 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 12 May 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 13 December 2007 | Return made up to 15/11/07; no change of members (7 pages) |
| 13 December 2007 | Return made up to 15/11/07; no change of members (7 pages) |
| 20 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 20 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 23 November 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 25 May 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 25 May 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 21 November 2005 | Return made up to 15/11/05; full list of members (8 pages) |
| 21 November 2005 | Return made up to 15/11/05; full list of members (8 pages) |
| 25 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 25 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 19 April 2005 | Resolutions
|
| 19 April 2005 | Resolutions
|
| 18 November 2004 | Return made up to 15/11/04; full list of members
|
| 18 November 2004 | Return made up to 15/11/04; full list of members
|
| 13 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 13 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 27 November 2003 | Return made up to 15/11/03; full list of members
|
| 27 November 2003 | Return made up to 15/11/03; full list of members
|
| 15 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 15 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 9 May 2003 | Particulars of contract relating to shares (4 pages) |
| 9 May 2003 | Particulars of contract relating to shares (4 pages) |
| 14 April 2003 | Ad 17/02/03--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 14 April 2003 | Ad 17/02/03--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 17 March 2003 | Resolutions
|
| 17 March 2003 | Resolutions
|
| 21 November 2002 | Return made up to 15/11/02; full list of members (8 pages) |
| 21 November 2002 | Return made up to 15/11/02; full list of members (8 pages) |
| 21 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 21 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 24 January 2002 | Return made up to 15/11/01; full list of members (7 pages) |
| 24 January 2002 | Return made up to 15/11/01; full list of members (7 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 22 November 2000 | Return made up to 15/11/00; full list of members (7 pages) |
| 22 November 2000 | Return made up to 15/11/00; full list of members (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 November 1999 | New secretary appointed (2 pages) |
| 23 November 1999 | Return made up to 15/11/99; full list of members
|
| 23 November 1999 | New secretary appointed (2 pages) |
| 23 November 1999 | Return made up to 15/11/99; full list of members
|
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 December 1998 | Return made up to 15/11/98; no change of members (6 pages) |
| 4 December 1998 | Return made up to 15/11/98; no change of members (6 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 15 September 1998 | New director appointed (2 pages) |
| 15 September 1998 | New director appointed (2 pages) |
| 8 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 8 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 8 December 1997 | New director appointed (2 pages) |
| 8 December 1997 | New director appointed (2 pages) |
| 9 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 13 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 15 November 1989 | Incorporation (16 pages) |
| 15 November 1989 | Incorporation (16 pages) |