DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED was incorporated 16 years ago on 31/05/2007 and has the registered number: 06264686. The accounts status is AUDIT EXEMPTION SUBSI.
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED was incorporated 16 years ago on 31/05/2007 and has the registered number: 06264686. The accounts status is AUDIT EXEMPTION SUBSI.
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
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 |
---|---|
N/A | N/A |
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 |
DR EDWARD JOSEPH COYLE | Mar 1969 | British | Director | 2017-04-01 UNTIL 2018-09-14 | RESIGNED |
ANDREW DARREN HOLDCROFT | Aug 1970 | British | Secretary | 2007-09-04 UNTIL 2008-02-29 | RESIGNED |
MRS JUDITH ANNE HOOPER | Secretary | 2010-12-01 UNTIL 2011-09-09 | 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 |
DR STEVEN JOHN PREDDY | Oct 1959 | British | Director | 2018-09-14 UNTIL 2019-11-19 | RESIGNED |
DR DAVID ANTHONY PHILLIPS | Apr 1943 | British | Director | 2013-03-01 UNTIL 2013-10-16 | RESIGNED |
DR JULIAN FRANCIS PERRY | Jul 1961 | British | Director | 2013-03-01 UNTIL 2017-06-30 | RESIGNED |
MANMOHAN SINGH MATHARU | Apr 1960 | British | Director | 2008-02-29 UNTIL 2008-09-15 | 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 | 2007-09-27 UNTIL 2008-03-31 | RESIGNED |
MR ALLAN JOHNSON | Dec 1964 | British | Director | 2007-11-19 UNTIL 2009-12-31 | RESIGNED |
MR CHARLES DONALD EWEN CAMERON | Mar 1956 | British | Director | 2010-12-21 UNTIL 2013-05-07 | RESIGNED |
JOHN HARPER | Feb 1972 | British | Director | 2007-05-31 UNTIL 2007-09-04 | RESIGNED |
MISS LILIMARLEN HOFF | Nov 1974 | British | Director | 2007-05-31 UNTIL 2007-09-04 | RESIGNED |
PETER LANCE TAYLOR | Jan 1964 | British | Secretary | 2007-05-31 UNTIL 2007-09-04 | RESIGNED |
DR ROBIN JAMES BRYANT | Mar 1970 | British | Director | 2013-10-16 UNTIL 2019-11-19 | RESIGNED |
MR JEFFREY PHILIP BELKIN | Feb 1961 | British | Director | 2007-05-31 UNTIL 2007-09-04 | 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 |
OASIS HEALTHCARE INTERNATIONAL LTD | Corporate Secretary | 2011-10-04 UNTIL 2017-04-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-05-31 UNTIL 2007-05-31 | RESIGNED | ||
PETER LANCE TAYLOR | Jan 1964 | British | Director | 2007-05-31 UNTIL 2007-09-27 | RESIGNED |
MRS ZOE TINDALL | May 1972 | British | Director | 2009-03-25 UNTIL 2010-05-24 | RESIGNED |
ANDREW DARREN HOLDCROFT | Aug 1970 | British | Director | 2007-09-04 UNTIL 2008-02-29 | RESIGNED |
DR IAN DAVID WOOD | Mar 1956 | British | Director | 2013-03-01 UNTIL 2019-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Duke Street Capital Oasis Midco Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |