HAVEN GREEN CLINIC LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
HAVEN GREEN CLINIC LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
HAVEN GREEN CLINIC LIMITED was incorporated 12 years ago on 15/03/2012 and has the registered number: 07991057. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAVEN GREEN CLINIC LIMITED was incorporated 12 years ago on 15/03/2012 and has the registered number: 07991057. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAVEN GREEN CLINIC LIMITED - BRISTOL
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUPA DENTAL CARE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD
BRISTOL
BS16 1GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BUPA SECRETARIES LIMITED | Corporate Secretary | 2019-12-05 | CURRENT | ||
MR FAIZAN ZAHEER | Jun 1987 | Irish | Director | 2022-11-29 | CURRENT |
DR PETER ALAN CROCKARD | Jan 1979 | Northern Irish | Director | 2020-09-17 | CURRENT |
MR MARK LEE ALLAN | Jan 1973 | British | Director | 2022-09-12 | CURRENT |
MR JAKE WRIGHT | Aug 1972 | British | Director | 2019-12-05 UNTIL 2023-07-31 | RESIGNED |
MS SARAH LOUISE RAMAGE | May 1973 | British | Director | 2019-12-05 UNTIL 2023-08-07 | RESIGNED |
GABRIELA PUEYO ROBERTS | Oct 1974 | Spanish | Director | 2019-12-05 UNTIL 2022-07-31 | RESIGNED |
DR STEVEN JOHN PREDDY | Oct 1959 | British | Director | 2019-12-05 UNTIL 2020-02-03 | RESIGNED |
DR ANTHONY RICHARD MORTON | Jul 1939 | British | Director | 2012-03-15 UNTIL 2019-12-05 | RESIGNED |
MS DEBORAH LEAVERS | Feb 1965 | British | Director | 2016-06-01 UNTIL 2019-12-05 | RESIGNED |
DR PATRICK JOSEPH CONWAY | Aug 1956 | British | Director | 2020-02-03 UNTIL 2020-04-30 | RESIGNED |
DR ROBIN JAMES BRYANT | Mar 1970 | British | Director | 2019-12-05 UNTIL 2020-02-03 | RESIGNED |
MR STEPHEN BARTER | Apr 1962 | British | Director | 2020-04-30 UNTIL 2022-11-29 | RESIGNED |
DR NEIL WILLIAM BANTON | Nov 1974 | British | Director | 2020-02-03 UNTIL 2020-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xeon Smiles Uk Limited | 2019-12-05 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Anthony Richard Morton | 2016-04-06 - 2019-12-05 | 7/1939 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAVEN_GREEN_CLINIC_LIMITE - Accounts | 2019-10-03 | 31-03-2019 | £31,235 Cash £431,689 equity |
HAVEN_GREEN_CLINIC_LIMITE - Accounts | 2018-10-13 | 31-03-2018 | £38,923 Cash £401,250 equity |
HAVEN_GREEN_CLINIC_LIMITE - Accounts | 2017-11-18 | 31-03-2017 | £3,167 Cash £434,039 equity |