This company is commonly known as Haven Green Clinic Limited. The company was founded 12 years ago and was given the registration number 07991057. The firm's registered office is in BRISTOL. You can find them at Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, . This company's SIC code is 86230 - Dental practice activities.
| Name | : | HAVEN GREEN CLINIC LIMITED |
|---|---|---|
| Company Number | : | 07991057 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 05 December 2019 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW | Director | 12 September 2022 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW | Director | 17 September 2020 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW | Director | 29 November 2022 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW | Director | 03 February 2020 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW | Director | 30 April 2020 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW | Director | 05 December 2019 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW | Director | 03 February 2020 | Active |
| 20 Haven Green, Ealing, England, W5 2UP | Director | 01 June 2016 | Active |
| 1a, Mount Park Road, Ealing, London, England, W5 2RP | Director | 15 March 2012 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW | Director | 05 December 2019 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW | Director | 05 December 2019 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW | Director | 05 December 2019 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW | Director | 05 December 2019 | Active |
| Xeon Smiles Uk Limited | ||
| Notified on | : | 05 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bupa Dental Care, Vantage Office Park, Bristol, United Kingdom, BS16 1GW |
| Nature of control | : |
|
| Dr Anthony Richard Morton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1a, Mount Park Road, London, England, W5 2RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Capital | Capital allotment shares. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-31 | Accounts | Legacy. | Download |
| 2023-07-31 | Other | Legacy. | Download |
| 2023-07-31 | Other | Legacy. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Accounts | Legacy. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-23 | Other | Legacy. | Download |
| 2022-06-23 | Other | Legacy. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-07 | Other | Legacy. | Download |
| 2021-06-04 | Accounts | Legacy. | Download |
| 2021-06-04 | Other | Legacy. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Officers | Appoint person director company with name date. | Download |
| 2020-09-24 | Officers | Termination director company with name termination date. | Download |
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