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Oswestry Dental Laboratory Limited

05281202

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
Incorporated 09/11/2004

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Bupa Secretaries Limited

secretary · Since 01/04/2017

Also on 236 other boards

Mr Mark Lee Allan

director · Since 12/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 130 other boards

Mr Steven O'Brien

director · Since 12/04/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 133 other boards

Bupa Secretaries Limited

corporate secretary · Since 01/04/2017

Reg: 3155937

Also on 236 other boards

Mark Lee Allan

director · Since 12/09/2022

British · England · Age 53

Steven O'Brien

director · Since 12/04/2024

British · Scotland · Age 47

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 10/11/2004

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 10/11/2004

David Alun Morgan

secretary · Resigned 09/02/2017

David Alun Morgan

director · Resigned 09/02/2017

Sandra Morgan

director · Resigned 09/02/2017

Jordi Gonzalez

director · Resigned 30/06/2017

Justinian Joseph Ash

director · Resigned 30/06/2017

Julian Francis Perry

director · Resigned 30/06/2017

David Jon Leatherbarrow

director · Resigned 28/02/2018

Edward Joseph Coyle

director · Resigned 14/09/2018

Catherine Elizabeth Barton

director · Resigned 05/12/2018

Steven John Preddy

director · Resigned 19/11/2019

Gabriela Pueyo Roberts

director · Resigned 31/07/2022

Jake Hockley Wright

director · Resigned 31/07/2023

Persons with Significant Control

Xeon Smiles Uk Limited

75–100% shares
75–100% votes
Appoint directors

Bupa Dental Care, Vantage Office Park, Bristol, BS16 1GW

Reg: 00479564 · Companies House · Limited By Shares

Notified 09/02/2017

Former PSCs

Mr David Alun Morgan

Ceased 09/02/2017

Change History

officer appointedBUPA SECRETARIES LIMITED
2026-08-24
officer appointedALLAN, Mark Lee
2026-08-24
officer appointedO'BRIEN, Steven
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Bupa Dental Care Vantage Office Park
2026-08-24

BUPA DENTAL CARE VANTAGE OFFICE PARK

post townBristol
2026-08-24

BRISTOL