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 26 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 30/09/2020.

OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/08/2015 02/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2017-04-01 CURRENT
MR JAKE WRIGHT Aug 1972 British Director 2017-06-30 CURRENT
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-02-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 1993-08-27 UNTIL 1993-08-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-08-27 UNTIL 1993-08-31 RESIGNED
OASIS HEALTHCARE LIMITED Corporate Secretary 2011-10-04 UNTIL 2017-04-01 RESIGNED
ALASTAIR JAMES RITCHIE Sep 1947 British Director 2001-10-31 UNTIL 2002-05-01 RESIGNED
JONATHAN ROBERT WOOD Apr 1957 British Director 1998-06-19 UNTIL 2001-05-31 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
MS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2018-02-28 UNTIL 2018-12-05 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
PETER WARD Feb 1960 British Director 2000-06-09 UNTIL 2003-01-09 RESIGNED
MR CHARLES DONALD EWEN CAMERON Mar 1956 British Director 2010-12-21 UNTIL 2013-05-07 RESIGNED
DR EDWARD JOSEPH COYLE Mar 1969 British Director 2017-04-01 UNTIL 2018-09-14 RESIGNED
PETER RICHARD DAVIES Feb 1959 British Director 1998-07-28 UNTIL 2002-11-18 RESIGNED
MR TARQUIN PAUL DESOUTTER Oct 1960 British Director 1993-08-31 UNTIL 2001-10-26 RESIGNED
MS NICOLA BROOKES Dec 1951 Other Director 1994-03-18 UNTIL 1994-03-18 RESIGNED
JOHN MERVYN FARQUHAR DIBBEN May 1937 British Director 1994-01-07 UNTIL 1999-05-04 RESIGNED
DR STEVEN JOHN PREDDY Oct 1959 British Director 2018-09-14 UNTIL 2019-11-19 RESIGNED
COLIN HALL DEXTER May 1930 British Director 1994-01-07 UNTIL 1999-01-27 RESIGNED
DR DAVID ANTHONY PHILLIPS Apr 1943 British Director 1997-06-16 UNTIL 2003-01-09 RESIGNED
MRS JENNIFER MARGARET OWEN Jul 1955 English Director 2009-09-01 UNTIL 2010-09-16 RESIGNED
FRANK WILHELM OERTEL Aug 1956 German Director 1994-04-29 UNTIL 1999-01-27 RESIGNED
MANMOHAN SINGH MATHARU Apr 1960 British Director 2008-02-29 UNTIL 2008-09-15 RESIGNED
MR STEPHEN DAVID LAMBERT Oct 1951 British Director 2005-07-01 UNTIL 2008-03-31 RESIGNED
MR JEREMY FRANCIS CLARK May 1960 British Director 2003-01-09 UNTIL 2005-06-30 RESIGNED
ANDREW DARREN HOLDCROFT Aug 1970 British Director 2007-10-25 UNTIL 2008-02-29 RESIGNED
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
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2013-05-07 UNTIL 2018-02-28 RESIGNED
MR JORDI GONZALEZ Jan 1960 British Director 2013-11-04 UNTIL 2017-06-30 RESIGNED
MICHAEL HARRINGTON Nominee Secretary 1993-08-27 UNTIL 1993-08-31 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
WILLIAM ADOLPHUS CROSBIE FIELDING Aug 1959 British Secretary 1993-08-31 UNTIL 1995-08-18 RESIGNED
ANDREW DARREN HOLDCROFT Aug 1970 British Secretary 2005-12-21 UNTIL 2008-02-29 RESIGNED
MANMOHAN SINGH MATHARU Apr 1960 British Secretary 2008-02-29 UNTIL 2008-09-15 RESIGNED
MRS JENNIFER MARGARET OWEN Jul 1955 English Secretary 2009-07-06 UNTIL 2010-09-16 RESIGNED
LUKE STONE Oct 1972 Secretary 2004-02-02 UNTIL 2005-12-21 RESIGNED
MRS JUDITH ANNE HOOPER Secretary 2010-12-01 UNTIL 2011-09-09 RESIGNED
MR ANDREW MUNRO SCOTT Mar 1965 British Secretary 2008-09-15 UNTIL 2009-07-06 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

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