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Nom

Oasis Healthcare Midco 2 Limited

Adresse
Bupa Dental Care Vantage Office Park
Old Gloucester Road, Hambrook
Bristol
BS16 1GW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08405840 Show on Companies House
Statut de SociétéDissolved
Fondé15 février 2013
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2018
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Aztec Midco 2 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Oasis Healthcare Midco 1 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08405786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 01/04/2017 Role: Secretary
    Pueyo Roberts, Gabriela Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 10/1974 Occupation: General Manager Role: Director Country of Residence: Spain Nationality: Spanish
    Wright, Jake Hockley Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 30/06/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Jake Stephen Hockley Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Oasis Healthcare Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08405885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors