AESTHETIC DENTAL LABORATORY LIMITED

Key Data

Status

Active

Company No.

07413947

Incorporation date

20/10/2010

Size

Audit Exemption Subsidiary

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2010)

04/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

26/02/2025

Director's details changed for Mr Mark Lee Allan on 2025-02-19

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

16/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

16/05/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

17/04/2024

Appointment of Mr Steven O'brien as a director on 2024-04-12

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

08/08/2023

Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31

View PDF (1 pages)

31/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

31/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

16/09/2022

Appointment of Mr Mark Lee Allan as a director on 2022-09-12

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

07/09/2022

Termination of appointment of Gabriela Pueyo Roberts as a director on 2022-07-31

View PDF (1 pages)

18/05/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

18/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (48 pages)

18/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

18/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

04/05/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

04/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

04/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

11/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (3 pages)

13/05/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

13/05/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (54 pages)

11/05/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/05/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

05/12/2019

Termination of appointment of Ian David Wood as a director on 2019-11-19

View PDF (1 pages)

03/12/2019

Termination of appointment of Robin James Bryant as a director on 2019-11-19

View PDF (1 pages)

03/12/2019

Termination of appointment of Steven John Preddy as a director on 2019-11-19

View PDF (1 pages)

05/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

01/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (20 pages)

01/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (48 pages)

01/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

01/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

01/02/2019

Appointment of Gabriela Pueyo Roberts as a director on 2019-02-01

View PDF (2 pages)

14/12/2018

Termination of appointment of Catherine Elizabeth Barton as a director on 2018-12-05

View PDF (1 pages)

21/09/2018

Appointment of Dr Steven John Preddy as a director on 2018-09-14

View PDF (2 pages)

21/09/2018

Termination of appointment of Edward Joseph Coyle as a director on 2018-09-14

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

17/09/2018

Director's details changed for Dr Ian David Wood on 2018-09-04

View PDF (2 pages)

17/09/2018

Director's details changed for Mr Robin James Bryant on 2018-09-04

View PDF (2 pages)

03/05/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (17 pages)

03/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (48 pages)

03/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

03/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

05/03/2018

Appointment of Ms Catherine Elizabeth Barton as a director on 2018-02-28

View PDF (2 pages)

28/02/2018

Termination of appointment of David Jon Leatherbarrow as a director on 2018-02-28

View PDF (1 pages)

22/12/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

08/12/2017

Secretary's details changed for Bupa Secretaries Limited on 2017-12-08

View PDF (1 pages)

08/12/2017

Register inspection address has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ

View PDF (1 pages)

27/11/2017

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

View PDF (1 pages)

27/11/2017

Change of details for Xeon Smiles Uk Ltd as a person with significant control on 2017-11-24

View PDF (2 pages)

15/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

11/09/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (20 pages)

11/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (44 pages)

11/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

11/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

14/07/2017

Appointment of Mr Jake Stephen Hockley Wright as a director on 2017-06-30

View PDF (2 pages)

14/07/2017

Termination of appointment of Julian Francis Perry as a director on 2017-06-30

View PDF (1 pages)

14/07/2017

Termination of appointment of Jordi Gonzalez as a director on 2017-06-30

View PDF (1 pages)

14/07/2017

Termination of appointment of Justinian Joseph Ash as a director on 2017-06-30

View PDF (1 pages)

09/06/2017

Director's details changed for Mr David Jon Leatherbarrow on 2017-05-19

View PDF (2 pages)

08/05/2017

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 (1 pages)

05/05/2017

Appointment of Bupa Secretaries Limited as a secretary on 2017-04-01

View PDF (2 pages)

05/05/2017

Director's details changed for Dr Edward Joseph Coyle on 2017-03-29

View PDF (2 pages)

29/12/2016

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 (1 pages)

09/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

21/07/2016

Register(s) moved to registered inspection location C/O Sarah Dann, Burges Salmon One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

20/07/2016

Register inspection address has been changed to C/O Sarah Dann, Burges Salmon One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

25/05/2016

Current accounting period extended from 2016-03-31 to 2017-03-31

View PDF (1 pages)

19/05/2016

Previous accounting period shortened from 2016-10-31 to 2016-03-31

View PDF (1 pages)

19/05/2016

Appointment of Mr Justinian Joseph Ash as a director on 2016-05-11

View PDF (2 pages)

18/05/2016

Termination of appointment of Mark Evans as a director on 2016-05-11

View PDF (1 pages)

18/05/2016

Termination of appointment of Lysette Evans as a director on 2016-05-11

View PDF (1 pages)

18/05/2016

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 2016-05-18

View PDF (1 pages)

18/05/2016

Appointment of Dr Julian Francis Perry as a director on 2016-05-11

View PDF (2 pages)

18/05/2016

Appointment of Dr Ian David Wood as a director on 2016-05-11

View PDF (2 pages)

18/05/2016

Appointment of Mr David Jon Leatherbarrow as a director on 2016-05-11

View PDF (2 pages)

18/05/2016

Appointment of Mr Jordi Gonzalez as a director on 2016-05-11

View PDF (2 pages)

18/05/2016

Appointment of Dr Robin James Bryant as a director on 2016-05-11

View PDF (2 pages)

18/05/2016

Appointment of Mr Edward Joseph Coyle as a director on 2016-05-11

View PDF (2 pages)

25/04/2016

Total exemption full accounts made up to 2015-10-31

View PDF (13 pages)

20/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

15/07/2015

Total exemption full accounts made up to 2014-10-31

View PDF (12 pages)

20/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

07/08/2014

Total exemption full accounts made up to 2013-10-31

View PDF (11 pages)

22/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

29/07/2013

Total exemption full accounts made up to 2012-10-31

View PDF (11 pages)

22/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

18/07/2012

Total exemption full accounts made up to 2011-10-31

View PDF (11 pages)

20/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

20/10/2010

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allan, Mark Lee	Director	12/09/2022 - Present	136
Wright, Jake Stephen Hockley	Director	30/06/2017 - 31/07/2023	179
O'brien, Steven	Director	12/04/2024 - Present	131

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AESTHETIC DENTAL LABORATORY LIMITED

AESTHETIC DENTAL LABORATORY LIMITED is an(a) Active company incorporated on 20/10/2010 with the registered office located at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AESTHETIC DENTAL LABORATORY LIMITED?

AESTHETIC DENTAL LABORATORY LIMITED is currently Active. It was registered on 20/10/2010 .

Where is AESTHETIC DENTAL LABORATORY LIMITED located?

AESTHETIC DENTAL LABORATORY LIMITED is registered at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW.

What does AESTHETIC DENTAL LABORATORY LIMITED do?

AESTHETIC DENTAL LABORATORY LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for AESTHETIC DENTAL LABORATORY LIMITED?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-09-03 with no updates.