B&HVR Holdings LTD
Company 07233195 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Simon Paul Chaplin-Rogers Director · appointed 2023
- Nicholas Hugh Roy Forster Director · appointed 2023
- Thomas James Chaplin-Rogers Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Simon Paul Chaplin-Rogers Director · appointed 2023
- Nicholas Hugh Roy Forster Director · appointed 2023
- Thomas James Chaplin-Rogers Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Westgate Dental Clinic Limited 3 shared directors
- Barker Dental Care Limited 3 shared directors
- Tangmere Dental Care LTD 3 shared directors
- Medis Dent Limited 3 shared directors
- C & M Healthcare Limited 3 shared directors
- Ashdent Healthcare Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07233195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2010 |
| Address | PARK SURGERY HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HANTS, SO53 2ZH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barend Johannes Van Rooyen ceased 2023-04-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Barend Johannes Van Rooyen ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Tdmp Four Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waterside Dentspa Limited ceased 2023-01-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Simon Paul Chaplin-Rogers Director · appointed 2023
- Nicholas Hugh Roy Forster Director · appointed 2023
- Thomas James Chaplin-Rogers Director · appointed 2023
Show 2 former officers
- Barend Johannes Van Rooyen Director · appointed 2010 · resigned 2023
- VAN Rooyen, Johannes Hermanus, Dr Director · appointed 2010 · resigned 2023
Directors and officers on the Companies House record, current and former.
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