The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Allan, Mark Lee
    Company Director born in January 1973
    Individual (142 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Sweeney, Anthony, Dr
    Dentist born in August 1964
    Individual (116 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Crockard, Peter Alan, Dr
    Dentist born in January 1979
    Individual (131 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Zaheer, Faizan, Mr
    Company Director born in June 1987
    Individual (123 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 5
    O'brien, Steven
    Accountant born in August 1979
    Individual (134 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 6
    DR J D HULL & ASSOCIATES LIMITED - 2013-08-14
    BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
    BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
    K.A. GARDNER LIMITED - 1988-07-11
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents, 116 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 280 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Conway, Patrick Joseph, Dr
    Dentist born in August 1956
    Individual
    Officer
    2020-02-03 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (9 offsprings)
    Officer
    2019-12-05 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Barter, Stephen
    Dentist born in April 1962
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ 2022-11-29
    OF - Director → CIF 0
  • 4
    Ramage, Sarah Louise
    Clinical Director born in May 1973
    Individual (8 offsprings)
    Officer
    2019-12-05 ~ 2023-08-07
    OF - Director → CIF 0
  • 5
    Banton, Neil William, Dr
    Dentist born in November 1974
    Individual
    Officer
    2020-02-03 ~ 2020-09-17
    OF - Director → CIF 0
  • 6
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    2019-12-05 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Morton, Anthony Richard, Dr
    Dentist born in July 1939
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2019-12-05
    OF - Director → CIF 0
    Dr Anthony Richard Morton
    Born in July 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Bryant, Robin James, Dr
    Dental Surgeon born in March 1970
    Individual (4 offsprings)
    Officer
    2019-12-05 ~ 2020-02-03
    OF - Director → CIF 0
  • 9
    Wright, Jake Hockley
    Director born in August 1972
    Individual (143 offsprings)
    Officer
    2019-12-05 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Leavers, Deborah
    Dental Nurse born in February 1965
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2019-12-05
    OF - Director → CIF 0
parent relation
Company in focus

HAVEN GREEN CLINIC LIMITED

Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,082,374 GBP2019-03-31
1,142,506 GBP2018-03-31
Property, Plant & Equipment
154,971 GBP2019-03-31
200,491 GBP2018-03-31
Total Inventories
26,059 GBP2019-03-31
19,554 GBP2018-03-31
Debtors
78,582 GBP2019-03-31
67,887 GBP2018-03-31
Cash at bank and in hand
31,235 GBP2019-03-31
38,923 GBP2018-03-31
Current Assets
135,876 GBP2019-03-31
126,364 GBP2018-03-31
Creditors
Current
-823,100 GBP2019-03-31
-889,156 GBP2018-03-31
Net Current Assets/Liabilities
-687,224 GBP2019-03-31
-762,792 GBP2018-03-31
Total Assets Less Current Liabilities
550,121 GBP2019-03-31
580,205 GBP2018-03-31
Creditors
Non-current
-94,767 GBP2019-03-31
-147,909 GBP2018-03-31
Net Assets/Liabilities
431,689 GBP2019-03-31
401,250 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Retained earnings (accumulated losses)
430,689 GBP2019-03-31
400,250 GBP2018-03-31
Equity
431,689 GBP2019-03-31
401,250 GBP2018-03-31
Intangible Assets - Gross Cost
1,262,770 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
180,396 GBP2019-03-31
120,264 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
60,132 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
378,133 GBP2019-03-31
362,965 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,162 GBP2019-03-31
162,474 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,688 GBP2018-04-01 ~ 2019-03-31
  • HAVEN GREEN CLINIC LIMITED
    Info
    Registered number 07991057
    Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
    Private Limited Company incorporated on 2012-03-15 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.