Lab 53 Limited in Old Gloucester Road, Hambrook BRISTOL

Lab 53 Limited BRISTOL

Lab 53 started in year 1987 as Private Limited Company with registration number 02143153. The Lab 53 company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Bristol at Bupa Dental Care Vantage Office Park. Postal code: BS16 1GW.

The firm has 2 directors, namely Steven O., Mark A.. Of them, Mark A. has been with the company the longest, being appointed on 12 September 2022 and Steven O. has been with the company for the least time - from 12 April 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Laura W. who worked with the the firm until 11 March 2016.

Lab 53 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	02143153
Date of Incorporation	Tue, 30th Jun 1987
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Steven O.

Position: Director

Appointed: 12 April 2024

Mark A.

Position: Director

Appointed: 12 September 2022

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 11 March 2016

Gabriela P.

Position: Director

Appointed: 19 November 2019

Resigned: 31 July 2022

Jake W.

Position: Director

Appointed: 01 February 2018

Resigned: 31 July 2023

Lance K.

Position: Director

Appointed: 11 March 2016

Resigned: 09 January 2017

Neil B.

Position: Director

Appointed: 11 March 2016

Resigned: 01 February 2018

Ruth C.

Position: Director

Appointed: 11 March 2016

Resigned: 24 December 2016

Ian K.

Position: Director

Appointed: 11 March 2016

Resigned: 13 January 2020

Steven P.

Position: Director

Appointed: 11 March 2016

Resigned: 19 November 2019

Laura W.

Position: Secretary

Appointed: 06 April 2001

Resigned: 11 March 2016

Peter F.

Position: Director

Appointed: 24 August 1991

Resigned: 06 April 2001

Robert W.

Position: Director

Appointed: 24 August 1991

Resigned: 11 March 2016

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Bupa Dental Services Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bupa Dental Services Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	479557
Notified on	6 April 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
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 1st, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 1st, August 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, August 2023	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 23rd, June 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, June 2022	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 7th, June 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, June 2021	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 27th, May 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, May 2020	accounts	Free Download (54 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 11th March 2016 filed on: 2nd, October 2016	accounts	Free Download (14 pages)
AA01	Current accounting period shortened from 11th March 2017 to 31st December 2016 filed on: 20th, June 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 11th March 2016 filed on: 15th, March 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 28th, November 2015	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 4th, October 2013	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 29th, June 2012	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 15th, December 2011	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 29th, November 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 27th, October 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 15th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 15th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 10th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 10th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 19th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 19th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 27th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 27th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 26th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 26th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 19th, November 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 19th, November 2001	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 31st, October 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 31st, October 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 27th, October 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 27th, October 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 18th, August 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 18th, August 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 28th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 28th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 29th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 29th, October 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 4th, February 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 4th, February 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 2nd, May 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 2nd, May 1995	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st March 1993 filed on: 6th, February 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1993 filed on: 6th, February 1994	accounts
AA	Small-sized company accounts made up to 31st March 1992 filed on: 29th, January 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1992 filed on: 29th, January 1993	accounts
AA	Small-sized company accounts made up to 31st March 1991 filed on: 30th, June 1992	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1991 filed on: 30th, June 1992	accounts
AA	Small-sized company accounts made up to 31st March 1990 filed on: 4th, March 1992	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1990 filed on: 4th, March 1992	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 30th, November 1990	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 30th, November 1990	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1988 filed on: 18th, January 1990	accounts
AA	Small-sized company accounts made up to 31st March 1988 filed on: 18th, January 1990	accounts	Free Download

Lab 53 Limited BRISTOL

Lab 53 Limited Address / Contact

Company Information / Profile

Company staff

Steven O.

Mark A.

Bupa Secretaries Limited

Gabriela P.

Jake W.

Lance K.

Neil B.

Ruth C.

Ian K.

Steven P.

Laura W.

Peter F.

Robert W.

People with significant control

Company filings

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