Oswestry Dental Laboratory Limited. Head office in Bristol. Check Director.

Oswestry Dental Laboratory Limited, Bristol

Oswestry Dental Laboratory Limited is a private limited company. Registered at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW, this 19 years old enterprise was incorporated on 2004-11-09 and is classified as "manufacture of medical and dental instruments and supplies" (SIC code: 32500).
1 director can be found in the company: Mark A. (appointed on 12 September 2022).

About
Name: Oswestry Dental Laboratory Limited
Number: 05281202
Incorporation date: 2004-11-09
End of financial year: 31 December


Address:	Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Xeon Smiles Uk Limited

9 February 2017

Address	Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00479564
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

6 April 2016 - 9 February 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	424,631	470,827	341,660	337,039	445,400
Total Assets Less Current Liabilities	325,874	439,211	463,112	269,617	503,708
Fixed Assets	37,850	165,161	343,487	336,330	-
Number Shares Allotted	-	100	100	100	-
Shareholder Funds	319,174	355,014	295,461	118,299	-
Tangible Fixed Assets	37,850	165,161	343,487	336,330	-

The date for Oswestry Dental Laboratory Limited confirmation statement filing is 2023-11-18. The latest confirmation statement was filed on 2022-11-04. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Xeon Smiles Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Vantage Office Park, Old Gloucester Road, Hambrook, BS16 1GW Bristol. David M. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
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)

Type		Free download
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 2022 filed on: 1st, August 2023 \| accounts	Free Download (16 pages)
SH01	Statement of Capital on 22nd June 2022: 500100.00 GBP filed on: 28th, June 2022 \| capital	Free Download (3 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: 5th, May 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, May 2021 \| accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, May 2020 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 26th, May 2020 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, July 2019 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 1st, July 2019 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, June 2018 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 12th, June 2018 \| accounts	Free Download (15 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 1 Angel Court London EC2R 7HJ. Previous address: Bupa House 15-19 Bloomsbury Way London WC1A 2BA England filed on: 8th, December 2017 \| address	Free Download (1 page)
AD01	Address change date: 24th November 2017. New Address: Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW. Previous address: Oasis Support Centre Old Gloucester Road Hambrook Bristol BS16 1GW England filed on: 24th, November 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, July 2017 \| resolution	Free Download (17 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Bupa House 15-19 Bloomsbury Way London WC1A 2BA at an unknown date filed on: 24th, May 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, May 2017 \| accounts	Free Download (11 pages)
AD01	Address change date: 13th February 2017. New Address: Oasis Support Centre Old Gloucester Road Hambrook Bristol BS16 1GW. Previous address: 81-83 Willow Street Oswestry Shropshire SY11 1AJ filed on: 13th, February 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th November 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th November 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th November 2014: 100.00 GBP capital
AD01	Address change date: 29th October 2014. New Address: 81-83 Willow Street Oswestry Shropshire SY11 1AJ. Previous address: 23 Welsh Walls Oswestry Shropshire SY11 1AP filed on: 29th, October 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 14th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th November 2013 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th November 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 21st, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th November 2012 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th November 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 17th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th November 2010 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 9th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th November 2009 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 27th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2nd January 2009 with shareholders record filed on: 2nd, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 5th, June 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to 5th December 2007 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th December 2007 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th July 2007 with shareholders record filed on: 28th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th July 2007 with shareholders record filed on: 28th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 8th, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 8th, August 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 10th November 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 10th November 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, November 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 30th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 30th, November 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, November 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 9th, November 2004 \| incorporation	Free Download (9 pages)

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