OASIS HEALTHCARE MIDCO 1 LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
OASIS HEALTHCARE MIDCO 1 LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
OASIS HEALTHCARE MIDCO 1 LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: 08405786. The accounts status is AUDIT EXEMPTION SUBSI.
OASIS HEALTHCARE MIDCO 1 LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: 08405786. The accounts status is AUDIT EXEMPTION SUBSI.
OASIS HEALTHCARE MIDCO 1 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 |
OASIS HEALTHCARE LTD | Corporate Secretary | 2013-06-25 UNTIL 2017-04-01 | RESIGNED | ||
OASIS HEALTHCARE INTERNATIONAL LTD | Corporate Secretary | 2013-06-25 UNTIL 2013-06-25 | RESIGNED | ||
JAMIE RICHARD WYATT | Sep 1971 | British | Director | 2013-02-15 UNTIL 2013-05-07 | RESIGNED |
DR JULIAN FRANCIS PERRY | Jul 1961 | British | Director | 2013-06-25 UNTIL 2017-06-30 | RESIGNED |
DR STEVEN JOHN PREDDY | Oct 1959 | British | Director | 2018-09-14 UNTIL 2019-11-19 | RESIGNED |
DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2013-05-03 UNTIL 2018-02-28 | RESIGNED |
MR JORDI GONZALEZ | Jan 1960 | British | Director | 2013-11-04 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 |
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 |
---|---|---|---|---|
The Oasis Healthcare Group Ltd | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |