Allport & Vincent Dental Laboratory Ltd

General information

Name:

Allport & Vincent Dental Laboratory Limited

Office Address:

Easton Manor Easton Royal SN9 5LZ Pewsey

Number: 05333437

Incorporation date: 2005-01-14

End of financial year: 26 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 marks the launching of Allport & Vincent Dental Laboratory Ltd, the company located at Easton Manor, Easton Royal, Pewsey. This means it's been 15 years Allport & Vincent Dental Laboratory has existed on the British market, as the company was established on 2005-01-14. The firm reg. no. is 05333437 and its area code is SN9 5LZ. It has a history in registered name changing. Previously this company had two other names. Before 2007 this company was run as Allport Laboratories and up to that point the company name was Allport Laboraties. This enterprise's principal business activity number is 32500, that means Manufacture of medical and dental instruments and supplies. The latest financial reports were submitted for the period up to 2018-05-31 and the most current annual confirmation statement was submitted on 2020-01-13.

There is a group of two directors managing this company now, namely Mark C. and Simon T. who have been utilizing the directors responsibilities since July 2019.

  • Previous company's names
  • Allport & Vincent Dental Laboratory Ltd 2007-06-22
  • Allport Laboratories Limited 2005-01-19
  • Allport Laboraties Limited 2005-01-14

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 26 July 2019

Latest update: 29 May 2020

Simon T.

Role: Director

Appointed: 26 July 2019

Latest update: 29 May 2020

People with significant control

The companies with significant control over this firm are: Gensmile Laboratories Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pewsey at Easton Royal, SN9 5LZ and was registered as a PSC under the reg no 11318628.

Gensmile Laboratories Limited
Address: Easton Manor Easton Royal, Pewsey, SN9 5LZ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 11318628
Notified on 26 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan P.
Notified on 6 April 2016
Ceased on 26 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 26 July 2020
Account last made up date 31 May 2018
Confirmation statement next due date 27 January 2021
Confirmation statement last made up date 13 January 2020
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 28 March 2013
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 25 February 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 February 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 19 February 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 13 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Extension of accounting period to Fri, 26th Jul 2019 from Fri, 31st May 2019 (AA01)
filed on: 10th, December 2019
accounts
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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
15
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