1
HAVEN HEALTH (NORTH EAST) LIMITED
09306907 Fernwood House Fernwood Road, Jesmond, Newcastle-upon-tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 41 - Has significant influence or control → OE
2
43a St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
Active Corporate (13 parents)
Equity (Company account)
1,084,713 GBP2024-01-31
Officer
2007-09-17 ~ 2007-09-18
IIF 15 - Director → ME
2007-09-17 ~ 2007-09-18
IIF 9 - Secretary → ME
3
PAUL THAPAR DEVELOPMENTS LTD
- 2015-02-18
08554254 Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
443,258 GBP2024-04-05
Officer
2013-06-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
NEO ORTHODONTICS (BANSTEAD) LTD
13909666 Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
Dissolved Corporate (7 parents)
Officer
2022-02-11 ~ 2022-06-21
IIF 29 - Director → ME
5
NEO ORTHODONTICS (BRIGHTON) LTD
13909431 Rosehill, New Barn Lane, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2022-02-11 ~ 2022-06-21
IIF 31 - Director → ME
6
NEO ORTHODONTICS (CANTERBURY) LTD
13909419 Rosehill, New Barn Lane, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2022-02-11 ~ 2022-06-21
IIF 24 - Director → ME
7
NEO ORTHODONTICS (CHICHESTER) LTD
13909581 Rosehill, New Barn Lane, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2022-02-11 ~ 2022-06-21
IIF 27 - Director → ME
8
NEO ORTHODONTICS (FOLKESTONE) LTD
13909573 Rosehill, New Barn Lane, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2022-02-11 ~ 2022-06-21
IIF 25 - Director → ME
9
NEO ORTHODONTICS (HASTINGS) LTD
13909870 Rosehill, New Barn Lane, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2022-02-11 ~ 2022-06-21
IIF 28 - Director → ME
10
Rosehill, New Barn Lane, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2022-02-11 ~ 2022-06-21
IIF 32 - Director → ME
11
Rosehill, New Barn Lane, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2022-02-11 ~ 2022-06-21
IIF 33 - Director → ME
12
Rosehill, New Barn Lane, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2022-02-11 ~ 2022-06-21
IIF 30 - Director → ME
13
NEO ORTHODONTICS (SEVENOAKS) LTD
13909883 Rosehill, New Barn Lane, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2022-02-11 ~ 2022-06-21
IIF 26 - Director → ME
14
NEO ORTHODONTICS BIRMINGHAM LIMITED
11424839 Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-06-20 ~ dissolved
IIF 21 - Director → ME
2018-06-20 ~ dissolved
IIF 3 - Secretary → ME
15
NEO ORTHODONTICS LANCASHIRE LIMITED
11424789 Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-06-20 ~ dissolved
IIF 22 - Director → ME
2018-06-20 ~ dissolved
IIF 2 - Secretary → ME
16
Rosehill, New Barn Lane, Cheltenham, England
Active Corporate (17 parents, 10 offsprings)
Equity (Company account)
-892,104 GBP2021-03-31
Officer
2017-03-30 ~ 2022-06-21
IIF 18 - Director → ME
Person with significant control
2020-02-20 ~ 2022-06-21
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2019-01-07 ~ dissolved
IIF 36 - Director → ME
2019-01-07 ~ dissolved
IIF 5 - Secretary → ME
18
NEO ORTHODONTICS NORTH EAST LIMITED
11424835 Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-133,507 GBP2024-03-31
Officer
2018-06-20 ~ now
IIF 20 - Director → ME
2018-06-20 ~ now
IIF 8 - Secretary → ME
19
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-23 ~ dissolved
IIF 34 - Director → ME
2018-11-23 ~ dissolved
IIF 6 - Secretary → ME
20
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-23 ~ dissolved
IIF 37 - Director → ME
2018-11-23 ~ dissolved
IIF 4 - Secretary → ME
21
NEO ORTHODONTICS WORCESTERSHIRE LTD
11761183 Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
120 GBP2021-01-31
Officer
2019-01-11 ~ dissolved
IIF 23 - Director → ME
2019-01-11 ~ 2019-01-21
IIF 1 - Secretary → ME
22
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-23 ~ dissolved
IIF 35 - Director → ME
2018-11-23 ~ dissolved
IIF 7 - Secretary → ME
23
SHASHI COMMERCIAL ENTERPRISES LIMITED
08257048 Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2012-10-17 ~ dissolved
IIF 19 - Director → ME
24
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 16 - Director → ME
25
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
26
THAPAR CONSULTING LIMITED
- now 09418007NELSON YARD LETTINGS LIMITED
- 2019-09-25
09418007 23 Woolsington Park South, Woolsington, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
55,146 GBP2024-04-05
Officer
2015-02-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
27
UK DENTAL RECRUITMENT LIMITED
- now 06949038NORTHUMBERLAND DENTAL CARE LIMITED
- 2011-03-21
06949038 Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-02 ~ dissolved
IIF 17 - Director → ME
2009-07-02 ~ 2011-01-18
IIF 10 - Secretary → ME