HAVEN GREEN CLINIC LIMITED
Active - Accounts Filed
General Information
NAME
HAVEN GREEN CLINIC LIMITED
COMPANY NUMBER
07991057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86230 -
Dental practice activities
INCORPORATION DATE
15/03/2012
(12 years and 8 months old)
WEBSITE
www.havengreenclinic.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS16 1GW
Telephone: 02089971228
TPS: No
Bupa Dental Care, Vantage Office
Old Gloucester Road
Bristol
BS16 1GW
BS16 1GW
Haven Green
London
W5 2UP
Telephone: 89981712
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 |
|---|---|---|
| XEON SMILES UK LIMITED | Active - Accounts Filed | View Report |
| HAVEN GREEN CLINIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Anthony Sweeney (932222562) Appointed |
| 22/04/2024 | New Board Member Steven O'Brien (929690017) Appointed |
Credit Risk Overview
Want to learn more about HAVEN GREEN CLINIC 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 HAVEN GREEN CLINIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN GREEN CLINIC 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 167 Past: 74 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 116 Past: 15 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 134 Past: 9 |
View Report |
|
29/11/2022 - Present (2years) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (2years) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 116 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Anthony Sweeney (932222562) Appointed |
| 22/04/2024 | New Board Member Steven O'Brien (929690017) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 21/08/2023 | Sarah Louise Ramage (926332022) has left the board |
| 10/08/2023 | Jake Stephen Hockley Wright (918434177) has left the board |
| 05/08/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Faizan Zaheer (930303469) Appointed |
| 09/12/2022 | New Board Member Faizan Zaheer (930304596) Appointed |
| 08/12/2022 | Stephen Barter (926969301) has left the board |
| 21/09/2022 | New Board Member Mark Lee Allan (930017462) Appointed |
| 09/09/2022 | Gabriela Pueyo Roberts (925490483) has left the board |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 28/09/2020 | Neil William Banton (926499361) has left the board |
| 28/09/2020 | New Board Member Peter Alan Crockard (927460241) Appointed |
| 27/06/2020 | New Accounts filed |
| 18/05/2020 | Patrick Joseph Conway (926499369) has left the board |
| 18/05/2020 | New Board Member Stephen Barter (926969301) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | Steven John Preddy (925061401) has left the board |
| 05/02/2020 | Robin James Bryant (916908995) has left the board |
| 05/02/2020 | New Board Member Neil William Banton (926499361) Appointed |
| 05/02/2020 | New Board Member Patrick Joseph Conway (926499369) Appointed |
| 19/12/2019 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 19/12/2019 | BUPA SECRETARIES LIMITED (926520491) has left the board |
| 13/12/2019 | Anthony Richard Morton (916754524) has left the board |
| 13/12/2019 | Deborah Leavers (922758057) has left the board |
| 12/12/2019 | New Board Member Robin James Bryant (916908995) Appointed |
| 12/12/2019 | New Board Member Steven John Preddy (925061401) Appointed |
| 12/12/2019 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 12/12/2019 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 12/12/2019 | New Board Member Sarah Louise Ramage (926332022) Appointed |
| 12/12/2019 | New Company Secretary BUPA SECRETARIES LIMITED (926520491) Appointed |
| 11/12/2019 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 27/03/2017 | New Board Member Deborah Leavers (922758057) Appointed |
| 18/07/2016 | New Accounts filed |
| 01/06/2016 | Change in Reg. Office |
| 08/04/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
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