GJD ENTERPRISES LIMITED

GJD ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGJD ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07100132
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GJD ENTERPRISES LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is GJD ENTERPRISES LIMITED located?

    Registered Office Address
    Rosehill
    New Barn Lane
    GL52 3LZ Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GJD ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GJD ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for GJD ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    10 pagesAA

    legacy

    84 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Louise Marie Reeves as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Mrs Catherine Julia Tannahill as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Dr Rebecca Peta Sadler as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Barry Koors Lanesman as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Paul Mark Davis as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Mr Heath Denis Batwell as a director on Mar 31, 2025

    2 pagesAP01

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    10 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Anna Catherine Sellars as a director on Nov 01, 2023

    1 pagesTM01

    Appointment of Mr Robert Andrew Michael Davidson as a director on Oct 06, 2023

    2 pagesAP01

    Appointment of Mr Paul Mark Davis as a director on Oct 06, 2023

    2 pagesAP01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Change of details for Sd Dentco Limited as a person with significant control on Apr 14, 2023

    2 pagesPSC05

    Satisfaction of charge 071001320006 in full

    1 pagesMR04

    Appointment of Anna Catherine Sellars as a director on Apr 13, 2023

    2 pagesAP01

    Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on Apr 14, 2023

    1 pagesAD01

    Who are the officers of GJD ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATWELL, Heath Denis
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandIrishDirector316462040001
    REEVES, Louise Marie
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritishDirector334514670001
    SADLER, Rebecca Peta, Dr
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritishDirector180977660002
    TANNAHILL, Catherine Julia
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritishDirector192354480001
    BOWEN-DAVIES, Stuart John
    High Street
    SG1 3AQ Stevenage
    65a
    England
    Secretary
    High Street
    SG1 3AQ Stevenage
    65a
    England
    246913790001
    MOORE NHC TRUST CORPORATION LIMITED
    River Front
    EN1 3FG Enfield
    Nicholas House
    England
    Secretary
    River Front
    EN1 3FG Enfield
    Nicholas House
    England
    Identification TypeUK Limited Company
    Registration Number07566128
    158918650011
    BEDFORD, Jason Malcolm
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    Director
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    United KingdomBritishClinical Director183905540001
    BOWEN-DAVIES, Stuart John
    High Street
    Sg1 3aq
    Stevenage
    65a
    Hertfordshire
    United Kingdom
    Director
    High Street
    Sg1 3aq
    Stevenage
    65a
    Hertfordshire
    United Kingdom
    United KingdomBritishDentist246939920001
    DAVIDSON, Robert Andrew Michael
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    ScotlandIrishDirector302852770001
    DAVIS, Paul Mark
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritishCfo Uk & Ireland279020820001
    DESAI, Gopa Jatin
    Gipsy Lane
    Earley
    RG6 7HF Reading
    5a
    Berkshire
    Director
    Gipsy Lane
    Earley
    RG6 7HF Reading
    5a
    Berkshire
    United KingdomBritishManager147526510001
    DESAI, Jatin Ishwarbhai
    Gipsy Lane
    Earley
    RG6 7HF Reading
    5a
    Berkshire
    Director
    Gipsy Lane
    Earley
    RG6 7HF Reading
    5a
    Berkshire
    United KingdomBritishDentist97229300001
    DUBOWITZ, Stanley
    High Street
    SG1 3AQ Stevenage
    65a
    England
    Director
    High Street
    SG1 3AQ Stevenage
    65a
    England
    United KingdomBritishDentist222254570001
    HUGHES, Mark Alexander
    High Street
    SG1 3AQ Stevenage
    65a
    Hertfordshire
    United Kingdom
    Director
    High Street
    SG1 3AQ Stevenage
    65a
    Hertfordshire
    United Kingdom
    EnglandIrishDirector215113250001
    LANESMAN, Barry Koors
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandSouth AfricanDirector200362640001
    SELLARS, Anna Catherine
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    United Kingdom
    EnglandBritishChartered Accountant307874120001
    ZUROWSKI, Michael Brent
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    Director
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    AustraliaAustralianDirector243217310002

    Who are the persons with significant control of GJD ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sd Dentco Limited
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Apr 27, 2018
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number09474743
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jatin Ishwarbhai Desai
    Earley
    RG6 7HF Reading
    5a Gipsy Lane
    Beerkshire
    England
    Apr 06, 2016
    Earley
    RG6 7HF Reading
    5a Gipsy Lane
    Beerkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gopa Jatin Desai
    Earely
    RG6 7HF Reading
    5a Gipsy Lane
    Berkshire
    England
    Apr 06, 2016
    Earely
    RG6 7HF Reading
    5a Gipsy Lane
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0