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Home > England & Wales Companies > HAVEN GREEN CLINIC LIMITED
Company Information for

HAVEN GREEN CLINIC LIMITED

BUPA DENTAL CARE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW,
Company Registration Number
07991057
Private Limited Company
Active

Company Overview

About Haven Green Clinic Ltd
HAVEN GREEN CLINIC LIMITED was founded on 2012-03-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Haven Green Clinic Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HAVEN GREEN CLINIC LIMITED
 
Legal Registered Office
BUPA DENTAL CARE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD
HAMBROOK
BRISTOL
BS16 1GW
Other companies in W8
 
Filing Information
Company Number 07991057
Company ID Number 07991057
Date formed 2012-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-05 23:43:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVEN GREEN CLINIC LIMITED
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Company Officers of HAVEN GREEN CLINIC LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH LEAVERS
 Director 2016-06-01
ANTHONY RICHARD MORTON
 Director 2012-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY RICHARD MORTON ARM PROPERTIES LTD Director 2012-08-13 CURRENT 2012-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-05-24Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-05-24Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-05-24Audit exemption subsidiary accounts made up to 2023-12-31
2024-04-23DIRECTOR APPOINTED DR ANTHONY SWEENEY
2024-03-20CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-12-1308/12/23 STATEMENT OF CAPITAL GBP 351000
2023-08-17APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE RAMAGE
2023-08-08APPOINTMENT TERMINATED, DIRECTOR JAKE STEPHEN HOCKLEY WRIGHT
2023-07-31Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-31Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-31Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-31Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-16CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-09-07APPOINTMENT TERMINATED, DIRECTOR GABRIELA PUEYO ROBERTS
2022-06-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-06-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-09-24AP01DIRECTOR APPOINTED DR PETER ALAN CROCKARD
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM BANTON
2020-06-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-06-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH CONWAY
2020-05-14AP01DIRECTOR APPOINTED MR STEPHEN BARTER
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-02-03AP01DIRECTOR APPOINTED DR NEIL WILLIAM BANTON
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN PREDDY
2020-01-21AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-12-24RES01ADOPT ARTICLES 24/12/19
2019-12-12AD03Registers moved to registered inspection location of 1 Angel Court London EC2R 7HJ
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH LEAVERS
2019-12-10AP01DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS
2019-12-10AP04Appointment of Bupa Secretaries Limited as company secretary on 2019-12-05
2019-12-10AD02Register inspection address changed to 1 Angel Court London EC2R 7HJ
2019-12-10PSC07CESSATION OF ANTHONY RICHARD MORTON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-10PSC02Notification of Xeon Smiles Uk Limited as a person with significant control on 2019-12-05
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom
2019-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079910570002
2019-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-18CH01Director's details changed for Dr Anthony Richard Morton on 2019-03-14
2019-03-18PSC04Change of details for Dr Anthony Richard Morton as a person with significant control on 2019-03-14
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY RICHARD MORTON / 14/03/2017
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY RICHARD MORTON / 22/03/2017
2017-03-23AP01DIRECTOR APPOINTED MS DEBORAH LEAVERS
2016-07-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM Lansdell & Rose 36 Earls Court Road London W8 6EJ
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0115/03/16 ANNUAL RETURN FULL LIST
2016-01-05AA01Current accounting period shortened from 31/05/16 TO 31/03/16
2015-11-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-20AR0115/03/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AR0115/03/14 ANNUAL RETURN FULL LIST
2014-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 079910570002
2013-11-08AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AD02Register inspection address changed from 22 Haven Green Ealing London W5 2UP England
2013-04-04AR0115/03/13 ANNUAL RETURN FULL LIST
2013-03-11AA01Current accounting period extended from 31/03/13 TO 31/05/13
2012-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-16AD02SAIL ADDRESS CREATED
2012-03-15AA01CURRSHO FROM 31/03/2013 TO 31/03/2012
2012-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to HAVEN GREEN CLINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVEN GREEN CLINIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-20 Outstanding METRO BANK PLC
FLOATING CHARGE 2012-06-12 Outstanding ANTHONY RICHARD MORTON
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVEN GREEN CLINIC LIMITED

Intangible Assets
Patents
We have not found any records of HAVEN GREEN CLINIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVEN GREEN CLINIC LIMITED
Trademarks
We have not found any records of HAVEN GREEN CLINIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVEN GREEN CLINIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as HAVEN GREEN CLINIC LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where HAVEN GREEN CLINIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVEN GREEN CLINIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVEN GREEN CLINIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS16 1GW