OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED was incorporated 30 years ago on 27/08/1993 and has the registered number: 02848490. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED was incorporated 30 years ago on 27/08/1993 and has the registered number: 02848490. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUPA DENTAL CARE VANTAGE OFFICE PARK
BRISTOL
BS16 1GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE DENCARE MANAGEMENT GROUP LIMITED (until 29/12/2004)
THE DENCARE MANAGEMENT GROUP LIMITED (until 29/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK LEE ALLAN | Jan 1973 | British | Director | 2022-09-12 | CURRENT |
BUPA SECRETARIES LIMITED | Corporate Secretary | 2017-04-01 | CURRENT | ||
MALCOLM KEITH HUGHES | Sep 1947 | British | Director | 2003-01-09 UNTIL 2004-04-30 | RESIGNED |
WILLIAM ADOLPHUS CROSBIE FIELDING | Aug 1959 | British | Director | 1993-08-31 UNTIL 1995-08-18 | RESIGNED |
MS SARAH LOUISE RAMAGE | May 1973 | British | Director | 2021-03-24 UNTIL 2023-08-07 | RESIGNED |
GABRIELA PUEYO ROBERTS | Oct 1974 | Spanish | Director | 2019-02-01 UNTIL 2022-07-31 | RESIGNED |
DR DAVID ANTHONY PHILLIPS | Apr 1943 | British | Director | 1997-06-16 UNTIL 2003-01-09 | RESIGNED |
DR STEVEN JOHN PREDDY | Oct 1959 | British | Director | 2018-09-14 UNTIL 2019-11-19 | RESIGNED |
ALASTAIR JAMES RITCHIE | Sep 1947 | British | Director | 2001-10-31 UNTIL 2002-05-01 | RESIGNED |
MRS JENNIFER MARGARET OWEN | Jul 1955 | English | Director | 2009-09-01 UNTIL 2010-09-16 | RESIGNED |
MANMOHAN SINGH MATHARU | Apr 1960 | British | Director | 2008-02-29 UNTIL 2008-09-15 | RESIGNED |
FRANK WILHELM OERTEL | Aug 1956 | German | Director | 1994-04-29 UNTIL 1999-01-27 | RESIGNED |
ANDREW DARREN HOLDCROFT | Aug 1970 | British | Director | 2007-10-25 UNTIL 2008-02-29 | RESIGNED |
MR JEREMY FRANCIS CLARK | May 1960 | British | Director | 2003-01-09 UNTIL 2005-06-30 | RESIGNED |
PETER RICHARD DAVIES | Feb 1959 | British | Director | 1998-07-28 UNTIL 2002-11-18 | RESIGNED |
DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2013-05-07 UNTIL 2018-02-28 | RESIGNED |
MR STEPHEN DAVID LAMBERT | Oct 1951 | British | Director | 2005-07-01 UNTIL 2008-03-31 | RESIGNED |
MICHAEL HARRINGTON | British | Nominee Secretary | 1993-08-27 UNTIL 1993-08-31 | RESIGNED | |
MR ANDREW MUNRO SCOTT | Mar 1965 | British | Secretary | 2008-09-15 UNTIL 2009-07-06 | RESIGNED |
LUKE STONE | Oct 1972 | Secretary | 2004-02-02 UNTIL 2005-12-21 | RESIGNED | |
MRS JENNIFER MARGARET OWEN | Jul 1955 | English | Secretary | 2009-07-06 UNTIL 2010-09-16 | RESIGNED |
MRS JUDITH ANNE HOOPER | Secretary | 2010-12-01 UNTIL 2011-09-09 | RESIGNED | ||
ANDREW DARREN HOLDCROFT | Aug 1970 | British | Secretary | 2005-12-21 UNTIL 2008-02-29 | RESIGNED |
WILLIAM ADOLPHUS CROSBIE FIELDING | Aug 1959 | British | Secretary | 1993-08-31 UNTIL 1995-08-18 | RESIGNED |
MS CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2018-02-28 UNTIL 2018-12-05 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-08-27 UNTIL 1993-08-31 | RESIGNED | ||
MANMOHAN SINGH MATHARU | Apr 1960 | British | Secretary | 2008-02-29 UNTIL 2008-09-15 | RESIGNED |
PETER JOHN BLACKLOCK | Nov 1950 | Secretary | 1996-12-19 UNTIL 2003-01-09 | RESIGNED | |
MR JEREMY FRANCIS CLARK | May 1960 | British | Secretary | 2003-01-09 UNTIL 2004-02-02 | RESIGNED |
MR TARQUIN PAUL DESOUTTER | Oct 1960 | British | Secretary | 1995-08-22 UNTIL 1996-12-19 | RESIGNED |
OASIS HEALTHCARE LIMITED | Corporate Secretary | 2011-10-04 UNTIL 2017-04-01 | RESIGNED | ||
PETER WARD | Feb 1960 | British | Director | 2000-06-09 UNTIL 2003-01-09 | RESIGNED |
MR JAKE WRIGHT | Aug 1972 | British | Director | 2017-06-30 UNTIL 2023-07-31 | RESIGNED |
MR RAYMOND JAMES ABBOTT | Mar 1959 | British | Director | 2000-08-25 UNTIL 2003-01-09 | RESIGNED |
MR JUSTINIAN JOSEPH ASH | Jan 1965 | British | Director | 2008-05-12 UNTIL 2017-06-30 | RESIGNED |
MR JORDI GONZALEZ | Jan 1960 | British | Director | 2013-11-04 UNTIL 2017-06-30 | RESIGNED |
PETER JOHN BLACKLOCK | Nov 1950 | Director | 1996-12-19 UNTIL 2003-01-09 | RESIGNED | |
SIMON GEOFFREY POLAND BOWEN | May 1946 | British | Director | 1994-02-17 UNTIL 1999-01-27 | RESIGNED |
MS NICOLA BROOKES | Dec 1951 | Other | Director | 1994-03-18 UNTIL 1994-03-18 | RESIGNED |
MR CHARLES DONALD EWEN CAMERON | Mar 1956 | British | Director | 2010-12-21 UNTIL 2013-05-07 | RESIGNED |
JONATHAN ROBERT WOOD | Apr 1957 | British | Director | 1998-06-19 UNTIL 2001-05-31 | RESIGNED |
DR EDWARD JOSEPH COYLE | Mar 1969 | British | Director | 2017-04-01 UNTIL 2018-09-14 | RESIGNED |
MR TARQUIN PAUL DESOUTTER | Oct 1960 | British | Director | 1993-08-31 UNTIL 2001-10-26 | RESIGNED |
COLIN HALL DEXTER | May 1930 | British | Director | 1994-01-07 UNTIL 1999-01-27 | RESIGNED |
JOHN MERVYN FARQUHAR DIBBEN | May 1937 | British | Director | 1994-01-07 UNTIL 1999-05-04 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 1993-08-27 UNTIL 1993-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oasis Healthcare Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |