Aesthetic Dental Laboratory Limited

Company Registration Number: 07413947

Company registered in England and Wales

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Aesthetic Dental Laboratory Limited is a Private Company Limited by Shares first registered on 20 October 2010. Its current registered address is in Bristol.

Registered Address

OASIS SUPPORT CENTRE OLD GLOUCESTER ROAD
HAMBROOK
BRISTOL
ENGLAND
BS16 1GW

There are 84 companies currently registered at this postcode, including this one.

All companies at BS16 1GW

Registration Data

Company Number

07413947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,418,348£1,399,696£1,060,105£707,137£446,104
of which Cash £1,188,549£1,118,172£823,650£513,789£264,983
Total Assets £1,418,348£1,399,696£1,060,105£707,137£446,104
Current Liabilities £545,378£811,674£857,085£859,822£899,935
Net Current Assets £872,970£588,022£203,020£-152,685£-453,831
Total Net Worth £959,644£670,879£272,724£-88,149£-403,431

Previous Names

No previous names

Company Officers

  • BUPA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2017

     

    Bupa House
    15-19 Bloomsbury Way
    London
    WC1A 2BA
    United Kingdom

  • ASH, Justinian Joseph

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1965

    Oasis Support Centre
    Old Gloucester Road
    Hambrook
    Bristol
    BS16 1GW
    England

  • BRYANT, Robin James, Dr

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: March 1970

    Oasis Support Centre
    Old Gloucester Road
    Hambrook
    Bristol
    BS16 1GW
    England

  • COYLE, Edward Joseph, Dr

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Dentist

    Month of birth: March 1969

    Oasis Support Centre
    Old Gloucester Road
    Hambrook
    Bristol
    BS16 1GW
    England

  • GONZALEZ, Jordi

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1960

    Oasis Support Centre
    Old Gloucester Road
    Hambrook
    Bristol
    BS16 1GW
    England

  • LEATHERBARROW, David Jon

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Director/Chief Operating Officer

    Month of birth: February 1969

    Oasis Support Centre
    Old Gloucester Road
    Hambrook
    Bristol
    BS16 1GW
    England

  • PERRY, Julian Francis, Dr

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Clinical Director

    Month of birth: July 1961

    Oasis Support Centre
    Old Gloucester Road
    Hambrook
    Bristol
    BS16 1GW
    England

  • WOOD, Ian David, Dr

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: March 1963

    Oasis Support Centre
    Old Gloucester Road
    Hambrook
    Bristol
    BS16 1GW
    England

  • EVANS, Lysette

    Director

    Appointed on 20 October 2010

    Resigned on 11 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Lynton Lodge
    65 Wood Lane
    Earlswood
    Solihull
    B94 5JH
    United Kingdom

  • EVANS, Mark

    Director

    Appointed on 20 October 2010

    Resigned on 11 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Lynton Lodge
    65 Wood Lane
    Earlswood
    Solihull
    B94 5JH
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 June 2017 Director's details changed for Mr David Jon Leatherbarrow on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: CH01. Barcode: X6897XAH. Transaction: MzE3Nzc2OTkwOGFkaXF6a2N4.

  2. 8 May 2017 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA [View PDF]

    Category: Address. Type: AD02. Barcode: X65RIF5K. Transaction: MzE3NTE1Mjc3NGFkaXF6a2N4.

  3. 5 May 2017 Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP04. Barcode: X65RINEQ. Transaction: MzE3NTE1NTQ3NWFkaXF6a2N4.

  4. 5 May 2017 Director's details changed for Dr Edward Joseph Coyle on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: CH01. Barcode: X65RHL4O. Transaction: MzE3NTE0MzcyMWFkaXF6a2N4.

  5. 29 December 2016 Register inspection address has been changed from C/O Sarah Dann, Burges Salmon One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX [View PDF]

    Category: Address. Type: AD02. Barcode: X5MSY45E. Transaction: MzE2NTQxMjc4NGFkaXF6a2N4.

  6. 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5DYXV. Transaction: MzE1NzA2NTIwNGFkaXF6a2N4.

  7. 21 July 2016 Register(s) moved to registered inspection location C/O Sarah Dann, Burges Salmon One Glass Wharf Bristol BS2 0ZX [View PDF]

    Category: Address. Type: AD03. Barcode: X5BL9V9E. Transaction: MzE1MzI5ODQyNWFkaXF6a2N4.

  8. 20 July 2016 Register inspection address has been changed to C/O Sarah Dann, Burges Salmon One Glass Wharf Bristol BS2 0ZX [View PDF]

    Category: Address. Type: AD02. Barcode: X5BL9VEP. Transaction: MzE1MzI5ODQyNmFkaXF6a2N4.

  9. 25 May 2016 Current accounting period extended from 31 March 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X57NUKK9. Transaction: MzE0OTIzMTA0OWFkaXF6a2N4.

  10. 19 May 2016 Previous accounting period shortened from 31 October 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X57AUVW3. Transaction: MzE0ODkwODM3OWFkaXF6a2N4.

  11. 19 May 2016 Appointment of Mr Justinian Joseph Ash as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X57886E2. Transaction: MzE0ODgxMzc5NmFkaXF6a2N4.

  12. 18 May 2016 Termination of appointment of Mark Evans as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM01. Barcode: X5788NUI. Transaction: MzE0ODgxOTE5OWFkaXF6a2N4.

  13. 18 May 2016 Termination of appointment of Lysette Evans as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM01. Barcode: X5788NI0. Transaction: MzE0ODgxOTE1MWFkaXF6a2N4.

  14. 18 May 2016 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 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X5788JPD. Transaction: MzE0ODgxODE1M2FkaXF6a2N4.

  15. 18 May 2016 Appointment of Dr Julian Francis Perry as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X5788IY1. Transaction: MzE0ODgxNzk1NmFkaXF6a2N4.

  16. 18 May 2016 Appointment of Dr Ian David Wood as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X5788HTK. Transaction: MzE0ODgxNzMxOWFkaXF6a2N4.

  17. 18 May 2016 Appointment of Mr David Jon Leatherbarrow as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X5788DRF. Transaction: MzE0ODgxNjMxOGFkaXF6a2N4.

  18. 18 May 2016 Appointment of Mr Jordi Gonzalez as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X5788A6X. Transaction: MzE0ODgxNTIzM2FkaXF6a2N4.

  19. 18 May 2016 Appointment of Dr Robin James Bryant as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X57888Z7. Transaction: MzE0ODgxNDcwMWFkaXF6a2N4.

  20. 18 May 2016 Appointment of Mr Edward Joseph Coyle as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X57887PP. Transaction: MzE0ODgxNDM1OWFkaXF6a2N4.

  21. 25 April 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A54XNFLV. Transaction: MzE0NjYwMTg1MmFkaXF6a2N4.

  22. 20 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEQSUG. Transaction: MzEzMzM4OTA0M2FkaXF6a2N4.

  23. 15 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BG1T1V. Transaction: MzEyNjk1OTExOGFkaXF6a2N4.

  24. 20 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWT6G. Transaction: MzEwOTcxODA4MGFkaXF6a2N4.

  25. 7 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D4KF9F. Transaction: MzEwNDkxODI5MGFkaXF6a2N4.

  26. 22 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIW8DS. Transaction: MzA4NzM3NzIwN2FkaXF6a2N4.

  27. 29 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DD77QR. Transaction: MzA4MjMxNDQ0N2FkaXF6a2N4.

  28. 22 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K42O48. Transaction: MzA2NjIxNjIwOGFkaXF6a2N4.

  29. 18 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D5H1F6. Transaction: MzA2MDk4MzQ2OWFkaXF6a2N4.

  30. 20 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X3C0SYJL. Transaction: MzA0NTgwNTIwN2FkaXF6a2N4.

  31. 20 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPGGAOEU. Transaction: MzAyNTU2ODE0NGFkaXF6a2N4.

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