LAB 53 LIMITED
Active - Accounts Filed
General Information
NAME
LAB 53 LIMITED
COMPANY NUMBER
02143153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
30/06/1987
(37 years and 5 months old)
WEBSITE
www.wolflabs.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/1987
14/09/1987
BYLOTT LIMITED
BRISTOL
BS16 1GW
Telephone: 01759301142
TPS: Yes
53 Sloane Street
London
SW1X 9SW
Telephone: 72596684
Bupa Dental Care
Vantage Office Park
Bristol
BS16 1GW
BS16 1GW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUPA DENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| LAB 53 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Steven O'Brien (929690017) Appointed |
Credit Risk Overview
Want to learn more about LAB 53 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAB 53 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAB 53 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 167 Past: 74 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 134 Past: 9 |
View Report |
|
12/04/2024 - Present (8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 134 Past: 3 |
View Report |
|
24/08/1991 - 11/03/2016 (24 years and 6 months) Born in Dec 1957 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 24/08/1991 - 06/04/2001 (9 years and 7 months) Secretary: 24/08/1991 - 06/04/2001 (9 years and 7 months) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Steven O'Brien (929690017) Appointed |
| 10/08/2023 | Jake Stephen Hockley Wright (918434177) has left the board |
| 07/08/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Board Member Mark Lee Allan (930017462) Appointed |
| 09/09/2022 | Gabriela Pueyo Roberts (925490483) has left the board |
| 29/06/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 16/01/2020 | Ian Michael Kelly (914166664) has left the board |
| 05/12/2019 | Steven John Preddy (925061401) has left the board |
| 05/12/2019 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 11/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 01/04/2019 | Change in Reg. Office |
| 02/10/2018 | New Board Member Steven John Preddy (925061401) Appointed |
| 02/10/2018 | Steven John Preddy (915950469) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 08/02/2018 | Neil Stephen Barker (915908765) has left the board |
| 08/02/2018 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 11/01/2017 | Lance Christian Knight (913023894) has left the board |
| 10/01/2017 | Ruth Chesmore (918336620) has left the board |
| 10/01/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 31/03/2016 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 31/03/2016 | BUPA SECRETARIES LIMITED (920609830) has left the board |
| 25/03/2016 | New Board Member Lance Christian Knight (913023894) Appointed |
| 25/03/2016 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 25/03/2016 | Neil Stephen Barker (920609838) has left the board |
| 25/03/2016 | Lance Christian Knight (920609853) has left the board |
| 18/03/2016 | Change in Reg. Office |
| 17/03/2016 | New Board Member Lance Christian Knight (920609853) Appointed |
| 17/03/2016 | New Company Secretary BUPA SECRETARIES LIMITED (920609830) Appointed |
| 17/03/2016 | New Board Member Ian Michael Kelly (914166664) Appointed |
| 17/03/2016 | Robert Wallace (902476537) has left the board |
| 17/03/2016 | New Board Member Neil Stephen Barker (920609838) Appointed |
| 17/03/2016 | New Board Member Ruth Chesmore (918336620) Appointed |
| 17/03/2016 | Change in Reg. Office |
| 17/03/2016 | Laura Wallace (908527603) has left the board |
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