D.R.C. HOLDING COMPANY LTD - MILTON KEYNES


Company Profile Company Filings

Overview

D.R.C. HOLDING COMPANY LTD is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
D.R.C. HOLDING COMPANY LTD was incorporated 16 years ago on 01/04/2008 and has the registered number: 06550485. The accounts status is FULL and accounts are next due on 31/12/2024.

D.R.C. HOLDING COMPANY LTD - MILTON KEYNES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PARTIS HOUSE DAVY AVENUE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON ALEXANDER ROBERT NORMAN STEWART Jul 1968 British Director 2012-08-21 CURRENT
MR DEEPAK JALAN Jan 1974 British Director 2009-12-22 CURRENT
GRAHAM JOHN ANTHONY DOLAN Secretary 2010-05-31 CURRENT
MR TRISTAN NICHOLAS RAMUS Sep 1972 British Director 2009-12-22 UNTIL 2015-04-30 RESIGNED
SDG REGISTRARS LIMITED Corporate Director 2008-04-01 UNTIL 2008-04-01 RESIGNED
SDG SECRETARIES LIMITED Corporate Secretary 2008-04-01 UNTIL 2008-04-01 RESIGNED
MR DARREN CARD Feb 1976 British Secretary 2008-04-01 UNTIL 2009-12-22 RESIGNED
JAFFERALI LADAK Jan 1985 British Director 2010-07-16 UNTIL 2011-03-17 RESIGNED
MR JONATHAN WRIGHT Aug 1956 British Director 2011-01-26 UNTIL 2012-05-31 RESIGNED
MR LUKE ALEXANDER WILLIAMS Oct 1974 British Director 2015-07-08 UNTIL 2020-12-31 RESIGNED
MR MICHAEL DAVID STERLING Apr 1963 British Director 2012-07-26 UNTIL 2015-01-05 RESIGNED
MR JAMES CAAN Nov 1961 British Director 2009-12-22 UNTIL 2018-01-31 RESIGNED
MR ADRIAN GEORGE RAINEY Jan 1974 British Director 2009-12-22 UNTIL 2010-11-05 RESIGNED
DOMINIC JAMES PICKERSGILL Apr 1972 British Director 2011-04-01 UNTIL 2012-06-01 RESIGNED
IFTAB HUSSEIN May 1977 British Director 2010-07-16 UNTIL 2012-03-16 RESIGNED
MR IMRAAN LADAK Mar 1978 British Director 2009-12-21 UNTIL 2011-02-15 RESIGNED
MR ADAM HERRON Sep 1973 British Director 2014-09-01 UNTIL 2014-10-31 RESIGNED
RIAZ DHANJJ Sep 1977 British Director 2008-04-01 UNTIL 2009-12-22 RESIGNED
SIMON JOHN DE CHOISY Jun 1967 British Director 2009-12-21 UNTIL 2010-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hb Healthcare Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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