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Nom

Oasis Healthcare 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 03257078 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
86230 - Pratique dentaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Oasis Healthcare Group Limited Status: Active Notified: 12/12/2019 Companies House Number: 08405422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Duke Street Capital Oasis Acquisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Companies House Number: 06264686 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
    Allan, Mark Lee Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 01/04/2017 Role: Secretary
    O'Brien, Steven Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Wright, Jake Hockley Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Ceased Notified: 30/06/2017 Ceased: 31/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bupa Dental Services Limited Status: Active Notified: 27/03/2019 Companies House Number: 00479557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Duke Street Capital Oasis Orthodontics Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06643231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oasis Dental Care (Central) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03739410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oasis Dental Care (Central) Limited Status: Active Notified: 12/12/2019 Companies House Number: 00505769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oasis Dental Care (Southern) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02848490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oasis Dentalcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 00478127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors