Aesthetic Dental Laboratory Limited in Old Gloucester Road, Hambrook BRISTOL

Aesthetic Dental Laboratory Limited BRISTOL

Founded in 2010, Aesthetic Dental Laboratory, classified under reg no. 07413947 is an active company. Currently registered at Bupa Dental Care Vantage Office Park BS16 1GW, Bristol the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Mark A., appointed on 12 September 2022. There are currently no secretaries appointed. As of 15 May 2024, there were 13 ex directors - Gabriela P., Steven P. and others listed below. There were no ex secretaries.

Aesthetic Dental Laboratory Limited Address / Contact

Office Address	Bupa Dental Care Vantage Office Park
Office Address2	Old Gloucester Road, Hambrook
Town	Bristol
Post code	BS16 1GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07413947
Date of Incorporation	Wed, 20th Oct 2010
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Mark A.

Position: Director

Appointed: 12 September 2022

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2017

Gabriela P.

Position: Director

Appointed: 01 February 2019

Resigned: 31 July 2022

Steven P.

Position: Director

Appointed: 14 September 2018

Resigned: 19 November 2019

Catherine B.

Position: Director

Appointed: 28 February 2018

Resigned: 05 December 2018

Jake W.

Position: Director

Appointed: 30 June 2017

Resigned: 31 July 2023

Robin B.

Position: Director

Appointed: 11 May 2016

Resigned: 19 November 2019

Justinian A.

Position: Director

Appointed: 11 May 2016

Resigned: 30 June 2017

Julian P.

Position: Director

Appointed: 11 May 2016

Resigned: 30 June 2017

David L.

Position: Director

Appointed: 11 May 2016

Resigned: 28 February 2018

Edward C.

Position: Director

Appointed: 11 May 2016

Resigned: 14 September 2018

Ian W.

Position: Director

Appointed: 11 May 2016

Resigned: 19 November 2019

Jordi G.

Position: Director

Appointed: 11 May 2016

Resigned: 30 June 2017

Mark E.

Position: Director

Appointed: 20 October 2010

Resigned: 11 May 2016

Lysette E.

Position: Director

Appointed: 20 October 2010

Resigned: 11 May 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Xeon Smiles Uk Ltd from Bristol, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xeon Smiles Uk Ltd

Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00479564
Notified on	11 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-07-31 filed on: 8th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-07-31 filed on: 8th, August 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, July 2023	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 31st, July 2023	accounts	Free Download (18 pages)
AP01	New director was appointed on 2022-09-12 filed on: 16th, September 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-07-31 filed on: 7th, September 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 18th, May 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, May 2022	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, May 2021	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 4th, May 2021	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 13th, May 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, May 2020	accounts	Free Download (54 pages)
TM01	Director appointment termination date: 2019-11-19 filed on: 5th, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-11-19 filed on: 3rd, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-11-19 filed on: 3rd, December 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, July 2019	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 1st, July 2019	accounts	Free Download
AP01	New director was appointed on 2019-02-01 filed on: 1st, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-05 filed on: 14th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-14 filed on: 21st, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-14 filed on: 21st, September 2018	officers	Free Download (1 page)
CH01	On 2018-09-04 director's details were changed filed on: 17th, September 2018	officers	Free Download (2 pages)
CH01	On 2018-09-04 director's details were changed filed on: 17th, September 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 3rd, May 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, May 2018	accounts	Free Download (48 pages)
AP01	New director was appointed on 2018-02-28 filed on: 5th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-28 filed on: 28th, February 2018	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 22nd, December 2017	accounts	Free Download (1 page)
CH04	Secretary's details changed on 2017-12-08 filed on: 8th, December 2017	officers	Free Download (1 page)
AD02	Location of register of charges has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ at an unknown date filed on: 8th, December 2017	address	Free Download (1 page)
AD01	Registered office address changed from Oasis Support Centre Old Gloucester Road Hambrook Bristol BS16 1GW England to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on 2017-11-27 filed on: 27th, November 2017	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-03-31 filed on: 11th, September 2017	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 11th, September 2017	accounts	Free Download (44 pages)
TM01	Director appointment termination date: 2017-06-30 filed on: 14th, July 2017	officers	Free Download
AP01	New director was appointed on 2017-06-30 filed on: 14th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-30 filed on: 14th, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-30 filed on: 14th, July 2017	officers	Free Download
CH01	On 2017-05-19 director's details were changed filed on: 9th, June 2017	officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA at an unknown date filed on: 8th, May 2017	address	Free Download (1 page)
AP04	On 2017-04-01 - new secretary appointed filed on: 5th, May 2017	officers	Free Download (2 pages)
CH01	On 2017-03-29 director's details were changed filed on: 5th, May 2017	officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from C/O Sarah Dann, Burges Salmon One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX at an unknown date filed on: 29th, December 2016	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Sarah Dann, Burges Salmon One Glass Wharf Bristol BS2 0ZX at an unknown date filed on: 21st, July 2016	address	Free Download (1 page)
AA01	Current accounting period extended from 2016-03-31 to 2017-03-31 filed on: 25th, May 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-10-31 to 2016-03-31 filed on: 19th, May 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 2016-05-11 filed on: 19th, May 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from The Old Surgery 14 Cole Bank Road Hall Green Birmingham B28 8EX to Oasis Support Centre Old Gloucester Road Hambrook Bristol BS16 1GW on 2016-05-18 filed on: 18th, May 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-05-11 filed on: 18th, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-05-11 filed on: 18th, May 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-05-11 filed on: 18th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-11 filed on: 18th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-11 filed on: 18th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-11 filed on: 18th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-11 filed on: 18th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-11 filed on: 18th, May 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-10-31 filed on: 25th, April 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-10-20 with full list of members filed on: 20th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-10-31 filed on: 15th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-10-20 with full list of members filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-10-31 filed on: 7th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-10-20 with full list of members filed on: 22nd, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-10-31 filed on: 29th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-10-20 with full list of members filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-10-31 filed on: 18th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-10-20 with full list of members filed on: 20th, October 2011	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 20th, October 2010	incorporation	Free Download (33 pages)

Aesthetic Dental Laboratory Limited BRISTOL

Aesthetic Dental Laboratory Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Bupa Secretaries Limited

Gabriela P.

Steven P.

Catherine B.

Jake W.

Robin B.

Justinian A.

Julian P.

David L.

Edward C.

Ian W.

Jordi G.

Mark E.

Lysette E.

People with significant control

Company filings

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