THE OASIS HEALTHCARE GROUP LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
THE OASIS HEALTHCARE GROUP LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
THE OASIS HEALTHCARE GROUP LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: 08405422. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE OASIS HEALTHCARE GROUP LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: 08405422. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE OASIS HEALTHCARE GROUP 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 | 31/12/2022 | 30/09/2024 |
Registered Office
BUPA DENTAL CARE VANTAGE OFFICE PARK
BRISTOL
BS16 1GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AZTEC TOPCO LIMITED (until 25/06/2013)
AZTEC TOPCO LIMITED (until 25/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART TURNER BROWN | Mar 1971 | British | Director | 2023-11-01 | CURRENT |
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2017-04-01 | CURRENT | ||
| MR MARK LEE ALLAN | Jan 1973 | British | Director | 2022-09-12 | CURRENT |
| JAMIE RICHARD WYATT | Sep 1971 | British | Director | 2013-02-15 UNTIL 2017-02-09 | RESIGNED |
| MR JORDI GONZALEZ | Jan 1960 | British | Director | 2013-11-04 UNTIL 2017-06-30 | RESIGNED |
| MS SIOBHAN MOYNIHAN | Sep 1978 | British | Director | 2022-07-05 UNTIL 2023-11-01 | RESIGNED |
| MR JAKE WRIGHT | Aug 1972 | British | Director | 2017-06-30 UNTIL 2023-07-31 | RESIGNED |
| SIR STUART ALAN ROSE | Mar 1949 | British | Director | 2013-10-01 UNTIL 2017-03-01 | RESIGNED |
| CHARLES AUSTEN RICHARDSON | Sep 1972 | British | Director | 2018-02-28 UNTIL 2020-08-14 | RESIGNED |
| CHARLES AUSTEN RICHARDSON | Sep 1972 | British | Director | 2021-04-01 UNTIL 2022-03-04 | 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 |
| DR DAVID ANTHONY PHILLIPS | Apr 1943 | British | Director | 2013-05-03 UNTIL 2013-10-16 | RESIGNED |
| DR JULIAN FRANCIS PERRY | Jul 1961 | British | Director | 2013-05-03 UNTIL 2017-06-30 | RESIGNED |
| DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2013-05-03 UNTIL 2018-02-28 | RESIGNED |
| MR PATRICK ADAM CHARLES FOX | Aug 1958 | British | Director | 2013-05-03 UNTIL 2017-02-09 | RESIGNED |
| DR EDWARD JOSEPH COYLE | Mar 1969 | British | Director | 2017-04-01 UNTIL 2018-09-14 | RESIGNED |
| MR WILLIAM COLVIN | Mar 1958 | British | Director | 2013-05-03 UNTIL 2017-02-09 | RESIGNED |
| MS CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2018-02-28 UNTIL 2018-12-05 | RESIGNED |
| MR JUSTINIAN ASH | Jan 1965 | British | Director | 2013-05-07 UNTIL 2017-06-30 | RESIGNED |
| MR BENOIT NICOLAS ANDRE ALTEIRAC | May 1978 | French | Director | 2013-02-15 UNTIL 2013-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bupa Finance Plc | 2017-02-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |