OASIS HEALTHCARE INTERNATIONAL LIMITED - BRISTOL


Company Profile Company Filings

Overview

OASIS HEALTHCARE INTERNATIONAL LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active - Proposal to Strike off.
OASIS HEALTHCARE INTERNATIONAL LIMITED was incorporated 13 years ago on 31/05/2007 and has the registered number: 06265141. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2020.

OASIS HEALTHCARE INTERNATIONAL 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 31/12/2020

Registered Office

BUPA DENTAL CARE VANTAGE OFFICE PARK
BRISTOL
BS16 1GW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED (until 06/07/2015)

Confirmation Statements

Last Statement Next Statement Due
08/05/2020 22/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2017-04-18 CURRENT
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-02-01 CURRENT
MR JAKE WRIGHT Aug 1972 British Director 2017-06-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-05-31 UNTIL 2007-05-31 RESIGNED
QUAYSECO LTD Corporate Secretary 2011-09-12 UNTIL 2017-04-18 RESIGNED
MISS LILIMARLEN HOFF Nov 1974 Director 2007-05-31 UNTIL 2007-09-04 RESIGNED
JOHN HARPER Feb 1972 British Director 2007-05-31 UNTIL 2007-09-04 RESIGNED
MR JORDI GONZALEZ Jan 1960 British Director 2015-07-17 UNTIL 2017-06-30 RESIGNED
DR EDWARD JOSEPH COYLE Mar 1969 British Director 2017-04-01 UNTIL 2018-09-14 RESIGNED
MR GRAHAME PHILIP COX May 1960 British Director 2009-01-22 UNTIL 2011-03-01 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 2011-05-06 UNTIL 2015-07-17 RESIGNED
MR CHARLES DONALD EWEN CAMERON Mar 1956 British Director 2010-12-21 UNTIL 2013-03-01 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 2008-08-01 UNTIL 2017-06-30 RESIGNED
MR PAUL JAMES ADAMS May 1982 British Director 2011-06-28 UNTIL 2013-03-01 RESIGNED
ANDREW DARREN HOLDCROFT Aug 1970 British Director 2007-09-04 UNTIL 2008-02-29 RESIGNED
MR ALLAN JOHNSON Dec 1964 British Director 2007-11-19 UNTIL 2009-12-31 RESIGNED
MR JOHN DAVID HARPER Feb 1972 British Director 2010-04-26 UNTIL 2011-04-06 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2017-04-01 UNTIL 2018-02-28 RESIGNED
MR DAVID GAY WILLIAMS Dec 1946 British Director 2010-04-26 UNTIL 2011-12-31 RESIGNED
JEFFERY ALEXANDER SPENCER TOLMAN Jul 1950 British Director 2009-01-22 UNTIL 2012-01-02 RESIGNED
ZOE TINDALL May 1972 British Director 2009-03-25 UNTIL 2010-05-24 RESIGNED
MR STEPHEN DAVID LAMBERT Oct 1951 British Director 2007-09-27 UNTIL 2008-03-31 RESIGNED
MR PETER LANCE TAYLOR Jan 1964 British Director 2011-09-12 UNTIL 2013-03-01 RESIGNED
LORD STUART ALAN RANSOM ROSE Mar 1949 British Director 2015-07-17 UNTIL 2017-03-01 RESIGNED
MR JOHN HARRIS ROBINSON Dec 1940 British Director 2007-09-10 UNTIL 2010-07-01 RESIGNED
DR STEVEN JOHN PREDDY Oct 1959 British Director 2018-09-14 UNTIL 2019-11-19 RESIGNED
MR PETER LANCE TAYLOR Jan 1964 British Director 2007-05-31 UNTIL 2010-04-26 RESIGNED
CORINE PHILIPS Mar 1975 French Director 2007-09-04 UNTIL 2008-12-18 RESIGNED
MRS CORINNE PHILIPPS Mar 1975 French,British Director 2010-04-26 UNTIL 2011-09-12 RESIGNED
DR JULIAN FRANCIS PERRY Jul 1961 British Director 2012-05-09 UNTIL 2017-06-30 RESIGNED
KATHLEEN MULLORD Aug 1978 South African Director 2008-12-18 UNTIL 2011-06-28 RESIGNED
MANMOHAN SINGH MATHARU Apr 1960 British Director 2008-02-20 UNTIL 2008-09-15 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2012-05-09 UNTIL 2013-03-01 RESIGNED
DR DAVID ANTHONY PHILLIPS Apr 1943 British Director 2008-03-17 UNTIL 2013-10-16 RESIGNED
DR IAN DAVID WOOD Mar 1956 British Director 2013-03-01 UNTIL 2019-11-19 RESIGNED
MRS ZOE TINDALL May 1972 British Secretary 2009-03-25 UNTIL 2009-07-06 RESIGNED
PETER LANCE TAYLOR Jan 1964 British Secretary 2007-05-31 UNTIL 2007-09-04 RESIGNED
MRS JENNIFER MARGARET OWEN Jul 1955 English Secretary 2009-07-06 UNTIL 2010-09-16 RESIGNED
MANMOHAN SINGH MATHARU Apr 1960 British Secretary 2008-02-20 UNTIL 2008-09-15 RESIGNED
ANDREW DARREN HOLDCROFT Aug 1970 British Secretary 2007-09-04 UNTIL 2008-02-29 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

Persons with Significant Control

Name Active from Born Address Level of control
Oasis Healthcare Bidco 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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