ADEPT DENTAL LABORATORY LIMITED
Overview
| Company Name | ADEPT DENTAL LABORATORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03201645 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADEPT DENTAL LABORATORY LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is ADEPT DENTAL LABORATORY LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADEPT DENTAL LABORATORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAG50 LIMITED | May 21, 1996 | May 21, 1996 |
What are the latest accounts for ADEPT DENTAL LABORATORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ADEPT DENTAL LABORATORY LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2024 |
| Overdue | No |
What are the latest filings for ADEPT DENTAL LABORATORY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Registration of charge 032016450002, created on Oct 08, 2024 | 93 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||||||||||||||
Cessation of Marthinus Johannes Robbertse as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Marriette Robbertse as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Kenneth John Burns as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Robin Lavery as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mrs Marriette Robbertse on Jul 31, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Marriette Robbertse as a person with significant control on Jul 31, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Marthinus Johannes Robbertse as a person with significant control on Jul 31, 2024 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Saxon House 84 Hollow Road Bury St Edmunds Suffolk IP32 7AZ to 85 Great Portland Street London W1W 7LT on Aug 16, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Marthinus Johannes Robbertse on Jul 31, 2024 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 032016450001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Mar 09, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ADEPT DENTAL LABORATORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Kenneth John | Director | Great Portland Street W1W 7LT London 85 England | Scotland | British | Director | 271184520001 | ||||
| LAVERY, Thomas Robin | Director | Great Portland Street W1W 7LT London 85 England | England | British | Director | 263308670001 | ||||
| ROBBERTSE, Marriette | Director | Great Portland Street W1W 7LT London 85 England | England | South African | Director | 283494140001 | ||||
| ROBBERTSE, Marthinus Johannes | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | Dental Technician | 91119730002 | ||||
| METCALF, David John | Nominee Secretary | 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk | British | 900010340001 | ||||||
| RICHARDSON, Carole | Secretary | Greenmeadow Farmhouse Croesyceiliog NP44 2BZ Cwmbran | British | 50045510002 | ||||||
| RICHARDSON, Derek | Secretary | Upper Green Hawkedon IP29 4NN Bury St Edmunds Suffolk | British | Dental Technician | 34769050002 | |||||
| METCALF, David John | Nominee Director | 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk | British | 900010340001 | ||||||
| RICHARDSON, Claire Louise | Director | 11 Southgate Gardens Long Melford CO10 9HB Sudbury Suffolk | British | Dental Technician | 48324560001 | |||||
| RICHARDSON, Derek | Director | Upper Green Hawkedon IP29 4NN Bury St Edmunds Suffolk | United Kingdom | British | Dental Technician | 34769050002 | ||||
| THOMSON, Christopher John | Director | Bramblefield House Station Hill Little Whelnetham IP30 0DT Bury St Edmunds Suffolk | United Kingdom | British | 72127780002 |
Who are the persons with significant control of ADEPT DENTAL LABORATORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amalgamated Laboratory Solutions Limited | Jul 31, 2024 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marthinus Johannes Robbertse | Jul 01, 2016 | Great Portland Street W1W 7LT London 85 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Marriette Robbertse | Jul 01, 2016 | Great Portland Street W1W 7LT London 85 England | Yes | ||||||||||
Nationality: South African Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0