Haven Green Clinic Limited

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Haven Green Clinic Limited

07991057•Private Limited With Share Capital

Bupa Dental Care, Vantage Office, Old Gloucester Road, Bristol, BS161GW
Website02089971228

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Incorporated

15/03/2012

Company Age

14 years

Directors

7

Employees

23

SIC Code

86230

Risk

low risk

Company Overview

Registration, classification & business activity

Haven Green Clinic Limited (07991057) is a private limited with share capital incorporated on 15/03/2012 (14 years old) and registered in bristol, BS161GW. The company operates under SIC code 86230 - dental practice activities.

Private Limited With Share Capital
SIC: 86230
Small
Incorporated 15/03/2012
BS161GW
23 employees

Financial Overview

Total Assets

£2.40M

Liabilities

£1.75M

Net Assets

£652.9K

Turnover

£3.84M

Cash

£8.5K

Key Metrics

23

Employees

7

Directors

1

Shareholders

Board of Directors

5
A
anthony sweeney
director
F
faizan zaheer
director
S
steven o'brien
director
P
peter alan crockard
director
F
faizan zaheer
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2025
Legacy
Category:Accounts
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-05-2024
Legacy
Category:Accounts
Date:24-05-2024
Legacy
Category:Other
Date:24-05-2024
Legacy
Category:Other
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2023
Legacy
Category:Accounts
Date:31-07-2023
Legacy
Category:Other
Date:31-07-2023
Legacy
Category:Other
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Legacy
Category:Accounts
Date:28-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2022
Legacy
Category:Other
Date:23-06-2022
Legacy
Category:Other
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2021
Legacy
Category:Other
Date:07-06-2021
Legacy
Category:Accounts
Date:04-06-2021
Legacy
Category:Other
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-06-2020
Legacy
Category:Accounts
Date:22-06-2020
Legacy
Category:Other
Date:22-06-2020
Legacy
Category:Other
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2020
Resolution
Category:Resolution
Date:24-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-12-2019
Change Sail Address Company With New Address
Category:Address
Date:10-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2013
Change Sail Address Company With Old Address
Category:Address
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2012
Legacy
Category:Mortgage
Date:12-06-2012
Change Sail Address Company
Category:Address
Date:16-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2012
Incorporation Company
Category:Incorporation
Date:15-03-2012

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bupa Dental Care, Vantage Office, Old Gloucester Road, Bristol, Bs16 1Gw, BS161GWRegistered
Haven Green, London, W52UP

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Contact

02089971228
www.havengreenclinic.com
Bupa Dental Care, Vantage Office, Old Gloucester Road, Bristol, BS161GW