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.
OASIS HEALTHCARE INTERNATIONAL LIMITED was incorporated 12 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 30/09/2020.

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 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:
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED (until 06/07/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/05/2016 05/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2017-04-18 CURRENT
DR STEVEN JOHN PREDDY Oct 1959 British Director 2018-09-14 CURRENT
DR ROBIN JAMES BRYANT Mar 1970 British Director 2013-10-16 CURRENT
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-02-01 CURRENT
DR IAN DAVID WOOD Mar 1956 British Director 2013-03-01 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
MR CHARLES DONALD EWEN CAMERON Mar 1956 British Director 2010-12-21 UNTIL 2013-03-01 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 2011-05-06 UNTIL 2015-07-17 RESIGNED
MR JEFFREY PHILIP BELKIN Feb 1961 British Director 2007-05-31 UNTIL 2007-09-04 RESIGNED
MR JOHN DAVID HARPER Feb 1972 British Director 2010-04-26 UNTIL 2011-04-06 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
MS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2018-02-28 UNTIL 2018-12-05 RESIGNED
JOHN HARPER Feb 1972 British Director 2007-05-31 UNTIL 2007-09-04 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
MR GRAHAME PHILIP COX May 1960 British Director 2009-01-22 UNTIL 2011-03-01 RESIGNED
CORINE PHILIPS Mar 1975 French Director 2007-09-04 UNTIL 2008-12-18 RESIGNED
MISS LILIMARLEN HOFF Nov 1974 British Director 2007-05-31 UNTIL 2007-09-04 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
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
MR PETER LANCE TAYLOR Jan 1964 British Director 2011-09-12 UNTIL 2013-03-01 RESIGNED
MR PETER LANCE TAYLOR Jan 1964 British Director 2007-05-31 UNTIL 2010-04-26 RESIGNED
ZOE TINDALL May 1972 British Director 2009-03-25 UNTIL 2010-05-24 RESIGNED
DR DAVID ANTHONY PHILLIPS Apr 1943 British Director 2008-03-17 UNTIL 2013-10-16 RESIGNED
MRS CORINNE PHILIPPS Mar 1975 French Director 2010-04-26 UNTIL 2011-09-12 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
ANDREW DARREN HOLDCROFT Aug 1970 British Director 2007-09-04 UNTIL 2008-02-29 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 2012-05-09 UNTIL 2013-03-01 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
MRS PAULA KIRSTEN BRADSHAW Secretary 2013-05-07 UNTIL 2013-09-13 RESIGNED
MRS ZOE TINDALL May 1972 British Secretary 2009-03-25 UNTIL 2009-07-06 RESIGNED
MRS PAULA BRADSHAW Secretary 2010-11-17 UNTIL 2012-05-09 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
MR CHARLES DONALD EWEN CAMERON Secretary 2012-05-09 UNTIL 2013-05-07 RESIGNED
ANDREW DARREN HOLDCROFT Aug 1970 British Secretary 2007-09-04 UNTIL 2008-02-29 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAR FLEET CONTROL LIMITED NOTTINGHAM Dissolved... DORMANT 62020 - Information technology consultancy activities
CHALFONT SERVICE STATION LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
CHELMHILL MOTORS LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
C.2K LIMITED ANNESLEY NOTTINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
AMORE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CHALFONT FINANCE LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AUTOCITY LIMITED ANNESLEY NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
CONQUEST CARE HOMES (PETERBOROUGH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CONQUEST CARE HOMES (NORFOLK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
COTSWOLD CARE SERVICES LTD LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR FACILITIES COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CONQUEST CARE HOMES (SOHAM) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AUTISM TASCC SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR CARE (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROMSGROVE SCHOOL BROMSGROVE Active GROUP 85310 - General secondary education
CASCADE CARE LIMITED RUBERY UNITED KINGDOM Active DORMANT 86900 - Other human health activities
CASCADE CARE GROUP LIMITED RUBERY UNITED KINGDOM Active DORMANT 86900 - Other human health activities
CASCADE CARE HOLDINGS LIMITED RUBERY UNITED KINGDOM Active DORMANT 86900 - Other human health activities
AMORE GROUP (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CRAEGMOOR GROUP (NO.3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL ORTHODONTICS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
THE TUTBURY DENTAL PRACTICE LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
THE SMILE CENTRES LIMITED BRISTOL UNITED KINGDOM Active FULL 86230 - Dental practice activities
TIDGE AND LOU LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
AESTHETIC DENTAL LABORATORY LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
TOOTH FIXER LIMITED HAMBROOK ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
A4 HEALTH GROUP LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
THE OASIS HEALTHCARE GROUP LIMITED BRISTOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THE SPIRE HALIFAX LIMITED HAMBROOK ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
MORRISON SHENFINE HOLDINGS LTD HAMBROOK ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.