OASIS HEALTHCARE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
OASIS HEALTHCARE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
OASIS HEALTHCARE LIMITED was incorporated 27 years ago on 01/10/1996 and has the registered number: 03257078. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OASIS HEALTHCARE LIMITED was incorporated 27 years ago on 01/10/1996 and has the registered number: 03257078. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OASIS HEALTHCARE LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
86230 - Dental practice activities
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BUPA SECRETARIES LIMITED | Corporate Secretary | 2017-04-01 | CURRENT | ||
MR MARK LEE ALLAN | Jan 1973 | British | Director | 2022-09-12 | CURRENT |
SUSAN CAROL FADIL | Sep 1966 | British | Nominee Director | 1996-10-01 UNTIL 1996-10-01 | RESIGNED |
DR JULIAN FRANCIS PERRY | Jul 1961 | British | Director | 2013-09-30 UNTIL 2017-06-30 | RESIGNED |
MR GRAHAM VICTOR PENFOLD | Jan 1953 | British | Director | 1998-08-12 UNTIL 2002-07-09 | RESIGNED |
SIR STUART ALAN RANSOM ROSE | Mar 1949 | British | Director | 2013-10-01 UNTIL 2017-03-01 | RESIGNED |
DR STEPHEN DAVID BURLEIGH TAYLOR | Dec 1951 | British | Director | 2013-09-30 UNTIL 2019-11-19 | RESIGNED |
MANMOHAN SINGH MATHARU | Apr 1960 | British | Director | 2008-02-29 UNTIL 2008-09-15 | RESIGNED |
DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2017-04-01 UNTIL 2018-02-28 | RESIGNED |
DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2013-05-07 UNTIL 2013-09-30 | RESIGNED |
MR RICHARD ALEXANDER MILLAR | Oct 1947 | British | Director | 1998-12-03 UNTIL 2001-04-30 | RESIGNED |
DR PATRICIA PARKES LANGLEY | Nov 1952 | British | Director | 2007-10-25 UNTIL 2010-04-01 | RESIGNED |
MR STEPHEN DAVID LAMBERT | Oct 1951 | British | Director | 2004-08-02 UNTIL 2008-03-31 | RESIGNED |
SUSAN CAROL FADIL | Sep 1966 | British | Nominee Secretary | 1996-10-01 UNTIL 2001-01-02 | RESIGNED |
MR ANDREW DAVID PORTER | Sep 1958 | British | Director | 1996-10-01 UNTIL 1998-05-08 | RESIGNED |
ERIC MICHAEL GUMMERS | Jan 1961 | British | Nominee Director | 1996-10-01 UNTIL 1996-10-01 | RESIGNED |
MR ANDREW MUNRO SCOTT | Mar 1965 | British | Secretary | 2008-09-15 UNTIL 2009-07-06 | RESIGNED |
MANMOHAN SINGH MATHARU | Apr 1960 | British | Secretary | 2008-02-29 UNTIL 2008-09-15 | RESIGNED |
MR STEPHEN DAVID LAMBERT | Oct 1951 | British | Secretary | 2005-07-01 UNTIL 2005-12-01 | RESIGNED |
ANDREW DARREN HOLDCROFT | Aug 1970 | British | Secretary | 2005-12-01 UNTIL 2008-02-29 | RESIGNED |
MR JEREMY FRANCIS CLARK | May 1960 | British | Secretary | 2001-03-26 UNTIL 2005-06-30 | RESIGNED |
MR CHARLES DONALD EWEN CAMERON | Secretary | 2012-05-09 UNTIL 2013-05-07 | RESIGNED | ||
MRS PAULA BRADSHAW | Secretary | 2010-11-17 UNTIL 2012-05-09 | RESIGNED | ||
MRS PAULA KIRSTEN BRADSHAW | Secretary | 2013-05-07 UNTIL 2013-09-13 | RESIGNED | ||
GAVIN CHARLES SHARP | Jan 1955 | Secretary | 2001-01-02 UNTIL 2001-03-26 | RESIGNED | |
MRS JENNIFER MARGARET OWEN | Jul 1955 | English | Secretary | 2009-07-06 UNTIL 2010-09-16 | RESIGNED |
MRS CARON BEST | Feb 1963 | British | Director | 2007-10-25 UNTIL 2011-07-22 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2000-10-03 UNTIL 2001-01-02 | RESIGNED | ||
ANDREW DARREN HOLDCROFT | Aug 1970 | British | Director | 2005-12-01 UNTIL 2008-02-29 | RESIGNED |
DOCTOR PHILIP HARRIS | Jan 1961 | British | Director | 1996-10-01 UNTIL 1998-11-17 | RESIGNED |
MR JORDI GONZALEZ | Jan 1960 | British | Director | 2013-11-04 UNTIL 2017-06-30 | RESIGNED |
JOHN MICHAEL BRUCE FRANK | Aug 1943 | British | Director | 1997-09-08 UNTIL 2007-08-28 | RESIGNED |
DR EDWARD JOSEPH COYLE | Mar 1969 | British | Director | 2017-04-01 UNTIL 2018-09-14 | RESIGNED |
MR PHILIP ANTHONY CLARKE | Jan 1965 | British | Director | 2008-08-19 UNTIL 2009-02-27 | RESIGNED |
MR JEREMY FRANCIS CLARK | May 1960 | British | Director | 2001-03-26 UNTIL 2005-06-30 | RESIGNED |
MR CHARLES DONALD EWEN CAMERON | Mar 1956 | British | Director | 2010-12-21 UNTIL 2013-05-07 | RESIGNED |
DR ROBIN JAMES BRYANT | Mar 1970 | British | Director | 2013-09-30 UNTIL 2019-11-19 | RESIGNED |
MR GUY EDWARD BLOMFIELD | Oct 1967 | British | Director | 2005-06-08 UNTIL 2007-09-25 | RESIGNED |
DR DAVID ANTHONY PHILLIPS | Apr 1943 | British | Director | 2004-05-01 UNTIL 2007-08-28 | RESIGNED |
MS CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2018-02-28 UNTIL 2018-12-05 | RESIGNED |
MR JUSTINIAN JOSEPH ASH | Jan 1965 | British | Director | 2008-05-12 UNTIL 2017-06-30 | RESIGNED |
MALCOLM KEITH HUGHES | Jul 1954 | British | Director | 2000-03-01 UNTIL 2004-04-30 | RESIGNED |
MR ALLAN JOHNSON | Dec 1964 | British | Director | 2007-11-19 UNTIL 2009-12-31 | RESIGNED |
PAUL GAUNT | May 1949 | British | Director | 1998-04-15 UNTIL 2000-06-05 | RESIGNED |
JOSEPH KING | Sep 1947 | Director | 1999-02-03 UNTIL 2006-03-21 | RESIGNED | |
GRAHAM SHEARD | Jan 1947 | British | Director | 1996-11-28 UNTIL 1998-11-16 | RESIGNED |
GAVIN CHARLES SHARP | Jan 1955 | Director | 2000-01-10 UNTIL 2001-03-26 | RESIGNED | |
MR GREGORY JOHN KANE | Jul 1959 | British | Director | 2007-10-25 UNTIL 2009-06-30 | RESIGNED |
GABRIELA PUEYO ROBERTS | Oct 1974 | Spanish | Director | 2019-02-01 UNTIL 2022-07-31 | RESIGNED |
DR STEVEN JOHN PREDDY | Oct 1959 | British | Director | 2018-09-14 UNTIL 2019-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Oasis Healthcare Group Limited | 2019-12-12 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Duke Street Capital Oasis Acquisitions Limited | 2016-04-06 - 2019-12-12 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |