Company NameJAN De Vries Holdings Limited
DirectorsJoyce Elizabeth McDonald De Vries and Janny Elizabeth Tan De Vries
Company StatusActive
Company NumberSC240043
CategoryPrivate Limited Company
Incorporation Date25 November 2002(21 years, 4 months ago)
Previous NameMM&S (2949) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Joyce Elizabeth McDonald De Vries
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2003(3 months, 3 weeks after company formation)
Appointment Duration21 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAuchenkyle Southwoods Road
Troon
Ayrshire
KA10 7EL
Scotland
Director NameMrs Janny Elizabeth Tan De Vries
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2015(12 years, 7 months after company formation)
Appointment Duration8 years, 8 months
RoleAdministrator
Country of ResidenceScotland
Correspondence AddressAuchenkyle Auchenkyle
Southwoods Road
Troon
Ayrshire
KA10 7EL
Scotland
Director NameMr Jan De Vries
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityDutch
StatusResigned
Appointed21 March 2003(3 months, 3 weeks after company formation)
Appointment Duration12 years, 3 months (resigned 07 July 2015)
RoleHealth Practitioner
Country of ResidenceScotland
Correspondence AddressAuchenkyle Southwoods Road
Troon
Ayrshire
KA10 7EL
Scotland
Secretary NameMr Jan De Vries
NationalityDutch
StatusResigned
Appointed21 March 2003(3 months, 3 weeks after company formation)
Appointment Duration12 years, 3 months (resigned 07 July 2015)
RoleHealth Practitioner
Country of ResidenceScotland
Correspondence AddressAuchenkyle Southwoods Road
Troon
Ayrshire
KA10 7EL
Scotland
Director NameMrs Agnes Davidson Buchanan
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2008(5 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 2016)
RoleAdministrator
Country of ResidenceScotland
Correspondence Address4 Brandon Gardens
Prestwick
Ayrshire
KA9 1RY
Scotland
Director NameVindex Limited (Corporation)
StatusResigned
Appointed25 November 2002(same day as company formation)
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Director NameVindex Services Limited (Corporation)
StatusResigned
Appointed25 November 2002(same day as company formation)
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusResigned
Appointed25 November 2002(same day as company formation)
Correspondence Address151 St. Vincent Street
Glasgow
G2 5NJ
Scotland

Contact

Websitejandevrieshealth.co.uk

Location

Registered Address36 West Portland Street
Troon
Ayrshire
KA10 6AB
Scotland
ConstituencyCentral Ayrshire
WardTroon
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Aafina Geroffe Dorothy McDonald De Vries Foyle
5.00%
Ordinary A
1000 at £1Aafina Geroffe Dorothy McDonald De Vries Foyle
5.00%
Ordinary B
1000 at £1Helena Josephina Evedima Mowna De Vries
5.00%
Ordinary A
1000 at £1Helena Josephina Evedima Mowna De Vries
5.00%
Ordinary B
1000 at £1Janyn Elizabeth Tan De Vries
5.00%
Ordinary A
1000 at £1Janyn Elizabeth Tan De Vries
5.00%
Ordinary B
1000 at £1Maria Margaret Webb De Vries
5.00%
Ordinary A
1000 at £1Maria Margaret Webb De Vries
5.00%
Ordinary B
3k at £1Executors Of Jan De Vries
15.00%
Ordinary A
3k at £1Executors Of Jan De Vries
15.00%
Ordinary B
3k at £1Joyce Elizabeth McDonald De Vries
15.00%
Ordinary A
3k at £1Joyce Elizabeth McDonald De Vries
15.00%
Ordinary B

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return25 November 2023 (4 months ago)
Next Return Due9 December 2024 (8 months, 2 weeks from now)

Filing History

21 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
28 July 2023Change of details for Mrs Joyce Elizabeth Macdonald De Vries as a person with significant control on 22 July 2023 (5 pages)
23 December 2022Confirmation statement made on 25 November 2022 with updates (5 pages)
20 July 2022Micro company accounts made up to 31 December 2021 (3 pages)
23 December 2021Confirmation statement made on 25 November 2021 with updates (5 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
24 June 2021Director's details changed for Mrs Janyn Elizabeth Tan on 24 June 2021 (2 pages)
8 January 2021Confirmation statement made on 25 November 2020 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
31 January 2020Confirmation statement made on 25 November 2019 with updates (5 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
11 December 2018Confirmation statement made on 25 November 2018 with updates (5 pages)
11 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
20 July 2018Statement of capital following an allotment of shares on 20 June 2018
  • GBP 21,300
(8 pages)
19 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
3 October 2017Group of companies' accounts made up to 31 December 2016 (20 pages)
3 October 2017Group of companies' accounts made up to 31 December 2016 (20 pages)
30 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
21 September 2016Group of companies' accounts made up to 31 December 2015 (22 pages)
21 September 2016Group of companies' accounts made up to 31 December 2015 (22 pages)
13 April 2016Termination of appointment of Agnes Davidson Buchanan as a director on 31 March 2016 (1 page)
13 April 2016Termination of appointment of Agnes Davidson Buchanan as a director on 31 March 2016 (1 page)
21 December 2015Second filing of AR01 previously delivered to Companies House made up to 25 November 2015 (19 pages)
21 December 2015Second filing of AR01 previously delivered to Companies House made up to 25 November 2015 (19 pages)
25 November 2015Termination of appointment of Jan De Vries as a secretary on 7 July 2015 (1 page)
25 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 20,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/12/2015
(6 pages)
25 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 20,000
(6 pages)
25 November 2015Termination of appointment of Jan De Vries as a secretary on 7 July 2015 (1 page)
25 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 20,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/12/2015
(6 pages)
25 November 2015Termination of appointment of Jan De Vries as a secretary on 7 July 2015 (1 page)
7 September 2015Full accounts made up to 31 December 2014 (10 pages)
7 September 2015Full accounts made up to 31 December 2014 (10 pages)
31 July 2015Termination of appointment of Jan De Vries as a director on 7 July 2015 (1 page)
31 July 2015Termination of appointment of Jan De Vries as a director on 7 July 2015 (1 page)
31 July 2015Appointment of Mrs Janyn Elizabeth Tan as a director on 15 July 2015 (2 pages)
31 July 2015Appointment of Mrs Janyn Elizabeth Tan as a director on 15 July 2015 (2 pages)
31 July 2015Termination of appointment of Jan De Vries as a director on 7 July 2015 (1 page)
28 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 20,000
(7 pages)
28 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 20,000
(7 pages)
29 August 2014Group of companies' accounts made up to 31 December 2013 (14 pages)
29 August 2014Group of companies' accounts made up to 31 December 2013 (14 pages)
11 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 20,000
(7 pages)
11 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 20,000
(7 pages)
4 October 2013Group of companies' accounts made up to 31 December 2012 (13 pages)
4 October 2013Group of companies' accounts made up to 31 December 2012 (13 pages)
17 January 2013Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
17 January 2013Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
17 January 2013Director's details changed for Mrs Agnes Davidson Buchanan on 17 January 2013 (2 pages)
17 January 2013Secretary's details changed for Mr Jan De Vries on 17 January 2013 (2 pages)
17 January 2013Secretary's details changed for Mr Jan De Vries on 17 January 2013 (2 pages)
17 January 2013Director's details changed for Mr Jan De Vries on 17 January 2013 (2 pages)
17 January 2013Director's details changed for Mrs Agnes Davidson Buchanan on 17 January 2013 (2 pages)
17 January 2013Director's details changed for Mrs Joyce Elizabeth Macdonald De Vries on 17 January 2013 (2 pages)
17 January 2013Director's details changed for Mrs Joyce Elizabeth Macdonald De Vries on 17 January 2013 (2 pages)
17 January 2013Director's details changed for Mr Jan De Vries on 17 January 2013 (2 pages)
8 October 2012Group of companies' accounts made up to 31 December 2011 (13 pages)
8 October 2012Group of companies' accounts made up to 31 December 2011 (13 pages)
4 April 2012Group of companies' accounts made up to 31 December 2010 (12 pages)
4 April 2012Group of companies' accounts made up to 31 December 2010 (12 pages)
5 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
5 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
1 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
1 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
1 November 2010Group of companies' accounts made up to 31 December 2009 (12 pages)
1 November 2010Group of companies' accounts made up to 31 December 2009 (12 pages)
6 January 2010Director's details changed for Joyce Elizabeth Macdonald De Vries on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Agnes Davidson Buchanan on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Agnes Davidson Buchanan on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Joyce Elizabeth Macdonald De Vries on 6 January 2010 (2 pages)
6 January 2010Annual return made up to 25 November 2009 with a full list of shareholders (8 pages)
6 January 2010Director's details changed for Jan De Vries on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Agnes Davidson Buchanan on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Jan De Vries on 6 January 2010 (2 pages)
6 January 2010Annual return made up to 25 November 2009 with a full list of shareholders (8 pages)
6 January 2010Director's details changed for Joyce Elizabeth Macdonald De Vries on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Jan De Vries on 6 January 2010 (2 pages)
4 November 2009Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009Accounts for a small company made up to 31 December 2008 (7 pages)
20 January 2009Return made up to 25/11/08; full list of members (7 pages)
20 January 2009Return made up to 25/11/08; full list of members (7 pages)
11 June 2008Director appointed agnes davidson buchanan (2 pages)
11 June 2008Director appointed agnes davidson buchanan (2 pages)
12 May 2008Accounts for a small company made up to 31 December 2007 (7 pages)
12 May 2008Accounts for a small company made up to 31 December 2007 (7 pages)
8 January 2008Return made up to 25/11/07; no change of members (7 pages)
8 January 2008Return made up to 25/11/07; no change of members (7 pages)
18 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
18 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
2 March 2007Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 March 2007Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 December 2006Return made up to 25/11/06; full list of members (8 pages)
14 December 2006Return made up to 25/11/06; full list of members (8 pages)
29 December 2005Return made up to 25/11/05; full list of members (8 pages)
29 December 2005Return made up to 25/11/05; full list of members (8 pages)
14 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
14 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
9 May 2005Amending form 123 04/04/05 (1 page)
9 May 2005Amending resolution 04/04/05 (21 pages)
9 May 2005Amending form 123 04/04/05 (1 page)
9 May 2005Amending resolution 04/04/05 (21 pages)
9 May 2005Ad 04/04/05--------- £ si 19900@1 (4 pages)
9 May 2005Ad 04/04/05--------- £ si 19900@1 (4 pages)
27 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
27 April 2005Nc inc already adjusted 04/04/05 (1 page)
27 April 2005Nc inc already adjusted 04/04/05 (1 page)
27 April 2005Ad 04/04/05--------- £ si 15900@1=15900 £ ic 2/15902 (4 pages)
27 April 2005Ad 04/04/05--------- £ si 15900@1=15900 £ ic 2/15902 (4 pages)
27 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
26 April 2005Company name changed mm&s (2949) LIMITED\certificate issued on 26/04/05 (3 pages)
26 April 2005Company name changed mm&s (2949) LIMITED\certificate issued on 26/04/05 (3 pages)
2 December 2004Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 December 2004Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
23 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
18 March 2004Return made up to 25/11/03; full list of members
  • 363(287) ‐ Registered office changed on 18/03/04
(7 pages)
18 March 2004Return made up to 25/11/03; full list of members
  • 363(287) ‐ Registered office changed on 18/03/04
(7 pages)
25 March 2003Ad 21/03/03--------- £ si 98@1=98 £ ic 2/100 (4 pages)
25 March 2003New director appointed (2 pages)
25 March 2003Registered office changed on 25/03/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
25 March 2003Secretary resigned (1 page)
25 March 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
25 March 2003Director resigned (1 page)
25 March 2003New director appointed (2 pages)
25 March 2003Director resigned (1 page)
25 March 2003Ad 21/03/03--------- £ si 98@1=98 £ ic 2/100 (4 pages)
25 March 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 March 2003New secretary appointed;new director appointed (2 pages)
25 March 2003Director resigned (1 page)
25 March 2003Registered office changed on 25/03/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
25 March 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
25 March 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 March 2003Secretary resigned (1 page)
25 March 2003New secretary appointed;new director appointed (2 pages)
25 March 2003Director resigned (1 page)
25 November 2002Incorporation (14 pages)
25 November 2002Incorporation (14 pages)