B&HVR Holdings Ltd

Active07233195 Private limited company
Incorporated
23 April 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
South East
Address
Park Surgery Hursley Road
Chandler's Ford
Eastleigh
SO53 2ZH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Chaplin-Rogers, Simon Paul
Director · Appointed 12 April 2023
British
Born April 1955 (71)
Director · Appointed 12 April 2023
British
Born January 1993 (33)
Director · Appointed 12 April 2023
British
Born March 1960 (66)
Officer history (2 former)
12 April 2023
Appointed Chaplin-Rogers, Simon Paul as Director
12 April 2023
Appointed Chaplin-Rogers, Thomas James as Director
12 April 2023
Appointed Forster, Nicholas Hugh Roy as Director
12 April 2023
Resigned Van Rooyen, Barend Johannes as Director
12 April 2023
23 April 2010
Appointed Van Rooyen, Barend Johannes as Director
23 April 2010
Appointed Van Rooyen, Johannes Hermanus, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14395555
Former controllers (3)
12 April 2023
Ceased Barend Johannes Van Rooyen — Owns 25–50% of shares
12 April 2023
Ceased Johannes Van Van Rooyen — Owns 25–50% of shares
6 April 2016
Ceased Barend Johannes Van Rooyen — Owns 25–50% of shares

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Hampshire Healthcare Partners Limited Owns 75–100% of shares
Number 18 TDMP Holding Limited Owns 75–100% of shares
Ashdent Healthcare Limited Owns 75–100% of shares
C & M Healthcare Limited Owns 75–100% of shares
Medis Dent Limited Owns 75–100% of shares
Tangmere TDMP Holding Limited Owns 75–100% of shares
Tangmere Dental Care Ltd Owns 75–100% of shares
TDMP Five Limited Owns 75–100% of shares
TDMP Four Limited Owns 75–100% of shares
B&HVR Holdings Ltd This company Owns 75–100% of shares
Waterside TDMP Holding Limited Owns 75–100% of shares
Louskos Limited Owns 75–100% of shares
TDMP Three Limited Owns 75–100% of shares
Knibbs TDMP Holding Limited Owns 75–100% of shares
Knibbs Dental Surgery Limited Owns 75–100% of shares
TDMP Two Limited Holds 75–100% of voting rights
Itooth Holding Limited Owns 75–100% of shares
The Dental Management Partners Ltd Owns 75–100% of shares
Barker TDMP Holding Limited Owns 75–100% of shares
Barker Dental Care Limited Owns 75–100% of shares
Elm Grove Holding Limited Owns 75–100% of shares
Smile by Rudiak Limited Owns 75–100% of shares
Vida Holding Limited Owns 75–100% of shares
Vida Dentistry Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£168,716
Employees
3
Debt Ratio
62%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £30,930 £26,830 £94,958 £107,865 £142,969 £168,716
Balance sheet detail
202520242023202220212020
Fixed Assets£436,510£436,510£425,000£425,500£313,323£313,323
Current Assets£4,816£3,687£41,755£37,877
Debtors£0£23,917£0
Cash£4,816£4,526£3,687£17,838£37,877
Creditors (< 1 year)£251,296£277,043£94,876£106,348£120,570£121,782
Creditors (> 1 year)£205,471£206,567£207,678£198,488
Net Current Assets(£246,480)(£272,227)(£90,350)(£102,661)(£78,815)(£83,905)
Net Assets£168,716£142,969£107,865£94,958£26,830£30,930
Shareholder Funds£168,716£107,865£94,958£26,830£30,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates23 April 2026
30 April 2026Micro company accounts31 July 2025
30 April 2025Total exemption full accounts31 July 2024
25 April 2025Confirmation statement with no updates23 April 2025
12 March 2025Memorandum and Articles of Association
Show all recent filings

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