Company information:
Oswestry Dental Laboratory Limited (No: 05281202)
Status: Active
Incorporated: 11-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: MARK LEE ALLAN ( DOB: Jan-1973 From: Sep-2022 )
Current Director: STEVEN O'BRIEN ( DOB: Aug-1979 From: Apr-2024 )
Current Secretary: BUPA SECRETARIES LIMITED ( From: Apr-2017 )
Resigned Director: JUSTINIAN JOSEPH ASH ( DOB: Jan-1965 From: Feb-2017 To: Jun-2017 )
Resigned Director: CATHERINE ELIZABETH BARTON ( DOB: Jan-1974 From: Feb-2018 To: Dec-2018 )
Resigned Director: EDWARD JOSEPH COYLE ( DOB: Mar-1969 From: Apr-2017 To: Sep-2018 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Nov-2004 To: Nov-2004 )
Resigned Director: JORDI GONZALEZ ( DOB: Jan-1960 From: Feb-2017 To: Jun-2017 )
Resigned Director: DAVID JON LEATHERBARROW ( DOB: Feb-1969 From: Feb-2017 To: Feb-2018 )
Resigned Director: SANDRA MORGAN ( From: Nov-2004 To: Feb-2017 )
Resigned Director: DAVID ALUN MORGAN ( From: Nov-2004 To: Feb-2017 )
Resigned Director: JULIAN FRANCIS PERRY ( DOB: Jul-1961 From: Feb-2017 To: Jun-2017 )
Resigned Director: STEVEN JOHN PREDDY ( DOB: Oct-1959 From: Sep-2018 To: Nov-2019 )
Resigned Director: GABRIELA PUEYO ROBERTS ( DOB: Oct-1974 From: Feb-2019 To: Jul-2022 )
Resigned Director: JAKE HOCKLEY WRIGHT ( DOB: Aug-1972 From: Jun-2017 To: Jul-2023 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: DAVID ALUN MORGAN ( From: Nov-2004 To: Feb-2017 )
Persons of Significant Control:
Xeon Smiles Uk Limited, Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-09)
Mr David Alun Morgan, Oasis Support Centre Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-02-09)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 336,330 | 339,019 | 336330.0,339019.0 |
| Current assets | 337,039 | 445,400 | 337039.0,445400.0 |
| Current assets / Total inventories | 14,505 | 81,662 | 14505.0,81662.0 |
| Current assets / Debtors | 252,408 | 311,486 | 252408.0,311486.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 250,660 | 309,306 | 250660.0,309306.0 |
| Current assets / Cash at bank and on hand | 70,126 | 52,252 | 70126.0,52252.0 |
| Net current assets (liabilities) | -66,713 | 164,689 | -66713.0,164689.0 |
| Total assets less current liabilities | 269,617 | 503,708 | 269617.0,503708.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 6,749 | 7,375 | 6749.0,7375.0 |
| Net assets (liabilities) | 118,299 | 369,353 | 118299.0,369353.0 |
| Equity / share capital and reserves | 118,299 | 369,353 | 118299.0,369353.0 |