AESTHETIC DENTAL LABORATORY LIMITED - BRISTOL


Company Profile Company Filings

Overview

AESTHETIC DENTAL LABORATORY LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AESTHETIC DENTAL LABORATORY LIMITED was incorporated 13 years ago on 20/10/2010 and has the registered number: 07413947. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AESTHETIC DENTAL LABORATORY LIMITED - BRISTOL

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUPA DENTAL CARE VANTAGE OFFICE PARK
BRISTOL
BS16 1GW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2017-04-01 CURRENT
MR MARK LEE ALLAN Jan 1973 British Director 2022-09-12 CURRENT
MR JUSTINIAN JOSEPH ASH Jan 1965 British Director 2016-05-11 UNTIL 2017-06-30 RESIGNED
MR JAKE WRIGHT Aug 1972 British Director 2017-06-30 UNTIL 2023-07-31 RESIGNED
DR IAN DAVID WOOD Mar 1963 British Director 2016-05-11 UNTIL 2019-11-19 RESIGNED
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-02-01 UNTIL 2022-07-31 RESIGNED
DR STEVEN JOHN PREDDY Oct 1959 British Director 2018-09-14 UNTIL 2019-11-19 RESIGNED
DR JULIAN FRANCIS PERRY Jul 1961 British Director 2016-05-11 UNTIL 2017-06-30 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2016-05-11 UNTIL 2018-02-28 RESIGNED
MR JORDI GONZALEZ Jan 1960 British Director 2016-05-11 UNTIL 2017-06-30 RESIGNED
MR MARK EVANS Nov 1964 British Director 2010-10-20 UNTIL 2016-05-11 RESIGNED
MS LYSETTE EVANS Apr 1966 British Director 2010-10-20 UNTIL 2016-05-11 RESIGNED
DR EDWARD JOSEPH COYLE Mar 1969 British Director 2016-05-11 UNTIL 2018-09-14 RESIGNED
DR ROBIN JAMES BRYANT Mar 1970 British Director 2016-05-11 UNTIL 2019-11-19 RESIGNED
MS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2018-02-28 UNTIL 2018-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeon Smiles Uk Ltd 2016-05-11 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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J A JORDAN & ASSOCIATES LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
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DENTALIGN COLWYN BAY LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DENTALIGN WREXHAM LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DENTALIGN EASTBOURNE LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
CHESHIRE CAT ORTHODONTICS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
MARK FAZAKERLEY (VHO) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
BE WHITE LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities

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DIAMOND HOUSE DENTAL PRACTICE LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
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METTERS CONSULTANCY LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SOLVEXIS CONSULT UK LTD BRISTOL UNITED KINGDOM Active MICRO ENTITY 82110 - Combined office administrative service activities
A & R JONES LLP HAMBROOK ENGLAND Active UNAUDITED ABRIDGED None Supplied