HAVEN GREEN CLINIC LIMITED

Company number 07991057

Date	Type	Description	View / Download
10 Dec 2019	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 5 December 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Ms Sarah Louise Ramage as a director on 5 December 2019	(2 pages)
10 Dec 2019	AP04	Appointment of Bupa Secretaries Limited as a secretary on 5 December 2019	(2 pages)
10 Dec 2019	AD02	Register inspection address has been changed to 1 Angel Court London EC2R 7HJ	(1 page)
10 Dec 2019	PSC07	Cessation of Anthony Richard Morton as a person with significant control on 5 December 2019	(1 page)
10 Dec 2019	PSC02	Notification of Xeon Smiles Uk Limited as a person with significant control on 5 December 2019	(2 pages)
09 Dec 2019	AD01	Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Bupa Dental Care, Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 9 December 2019	(1 page)
06 Dec 2019	MR04	Satisfaction of charge 079910570002 in full	(1 page)
04 Dec 2019	MR04	Satisfaction of charge 1 in full	(1 page)
02 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
22 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(4 pages)
18 Mar 2019	CH01	Director's details changed for Dr Anthony Richard Morton on 14 March 2019	(2 pages)
18 Mar 2019	PSC04	Change of details for Dr Anthony Richard Morton as a person with significant control on 14 March 2019	(2 pages)
12 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)
17 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
23 Mar 2017	CH01	Director's details changed for Dr Anthony Richard Morton on 14 March 2017	(2 pages)
23 Mar 2017	CH01	Director's details changed for Dr Anthony Richard Morton on 22 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Ms Deborah Leavers as a director on 1 June 2016	(2 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
27 May 2016	AD01	Registered office address changed from Lansdell & Rose 36 Earls Court Road London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 27 May 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000	(4 pages)
05 Jan 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
15 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)

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