OASIS DENTAL CARE (CENTRAL) LIMITED
Overview
| Company Name | OASIS DENTAL CARE (CENTRAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00505769 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OASIS DENTAL CARE (CENTRAL) LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is OASIS DENTAL CARE (CENTRAL) LIMITED located?
| Registered Office Address | Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OASIS DENTAL CARE (CENTRAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORA DENTAL GROUP LIMITED | Oct 01, 1999 | Oct 01, 1999 |
| KENNETH A.SMITH & W.SYLVANUS JONES LIMITED | Mar 21, 1952 | Mar 21, 1952 |
What are the latest accounts for OASIS DENTAL CARE (CENTRAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OASIS DENTAL CARE (CENTRAL) LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for OASIS DENTAL CARE (CENTRAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Faizan Zaheer on Jul 31, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 29 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Mark Lee Allan on Feb 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 03, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 30 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Dr Anthony Sweeney as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Steven O'brien as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 08, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Louise Ramage as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jake Stephen Hockley Wright as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 29 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Faizan Zaheer as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen Barter as a director on Nov 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mark Lee Allan as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Who are the officers of OASIS DENTAL CARE (CENTRAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Angel Court EC2R 7HJ London 1 United Kingdom |
| 162768400001 | ||||||||||
| ALLAN, Mark Lee | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | England | British | 300174620002 | |||||||||
| CROCKARD, Peter Alan, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | Northern Irish | 274602410001 | |||||||||
| O'BRIEN, Steven | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | Scotland | British | 296900170001 | |||||||||
| SWEENEY, Anthony, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | England | British | 322225620001 | |||||||||
| ZAHEER, Faizan | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | England | Irish | 303034690002 | |||||||||
| CLARK, Jeremy Francis | Secretary | The Moat House Sallow Lane Wacton NR15 2UL Norwich | British | 85512300002 | ||||||||||
| FARMER, Miriam Ruth | Secretary | 11 Barrett Crescent RG40 1UR Wokingham Berkshire | British | 44083900001 | ||||||||||
| HOLDCROFT, Andrew Darren | Secretary | 9 Samford Court Tattingstone IP9 2NQ Ipswich Suffolk | British | 83074650002 | ||||||||||
| HOOPER, Judith Anne | Secretary | Vantage Office Park Hambrook BS16 1GW Bristol Oasis Healthcare Support Centre | 156573840001 | |||||||||||
| JACOBS, Laurence | Secretary | 11 Knighton Park Road LE2 1ZA Leicester Leicestershire | British | 21304480001 | ||||||||||
| MATHARU, Manmohan Singh | Secretary | 46 Warren Lane Leicester Forest East LE3 3LW Leicester Leicestershire | British | 49500020001 | ||||||||||
| OWEN, Jennifer Margaret | Secretary | Clarence Road AL1 4NW St Albans 138 Hertfordshire | English | 188565910001 | ||||||||||
| PERRY, Julian Francis | Secretary | 61 Howards Lane Putney SW15 6NY London | British | 39658630001 | ||||||||||
| PERRY, Julian Francis | Secretary | 61 Howards Lane Putney SW15 6NY London | British | 39658630001 | ||||||||||
| SCOTT, Andrew Munro | Secretary | Heatherfield House Stone Allerton BS26 2NS Axbridge Somerset | British | 127303910001 | ||||||||||
| STONE, Luke | Secretary | 16 Lowther Road Eaton Rise NR4 6QW Norwich Norfolk | British | 94681180001 | ||||||||||
| TAYLOR, Darren | Secretary | 5 Langridges Close Newick BN8 4LZ Lewes East Sussex | British | 68065500001 | ||||||||||
| OASIS HEALTHCARE LIMITED | Secretary | c/o Company Secretary Old Gloucester Road Hambrook BS16 1GW Bristol Oasis Support Centre Vantage Office Park England |
| 163513320001 | ||||||||||
| ASH, Justinian Joseph | Director | Building E Vantage Office Park BS16 1GW Old Gloucester Road Oasis Healthcare Support Centre Hambrook Bristol | England | British | 188659180001 | |||||||||
| BANTON, Neil William, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 264993610001 | |||||||||
| BARNBY, Graham John | Director | Garden House Sudbury Hill HA1 3NA Harrow On The Hill Middlesex | England | British | 41490460002 | |||||||||
| BARTER, Stephen | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 269693010001 | |||||||||
| BARTON, Catherine Elizabeth | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | England | British | 243693740001 | |||||||||
| BEST, Caron Lesley | Director | Vantage Office Park Hambrook BS16 1GW Bristol Oasis Healthcare Support Centre | England | British | 151419540001 | |||||||||
| BROOK, Peter Harold, Dr | Director | 17 Old Dry Lane Brigstock NN14 3HY Kettering Northamptonshire | British | 78991300001 | ||||||||||
| BRYANT, Robin James, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 169089950001 | |||||||||
| BUTTERS, Elizabeth Sarah | Director | 29 Fairmount Drive LE11 3JR Loughborough Leicestershire | England | British | 65054300001 | |||||||||
| CLARK, Jeremy Francis | Director | The Moat House Sallow Lane Wacton NR15 2UL Norwich | England | British | 85512300002 | |||||||||
| CONWAY, Patrick Joseph, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 264993690001 | |||||||||
| COYLE, Edward Joseph, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 200405130002 | |||||||||
| HARMAN, Oliver | Director | 18 Pagoda Avenue TW9 2HF Richmond Surrey | British | 102139450001 | ||||||||||
| HAYWARD, Joseph Richard Tudor, Dr | Director | Vantage Office Park Hambrook BS16 1GW Bristol Oasis Healthcare Support Centre | United Kingdom | British | 151401800001 | |||||||||
| HERN, David | Director | 56 The Ridgeway Rothley LE7 7LE Leicester Leicestershire | British | 21304490001 | ||||||||||
| HUGHES, Malcolm Keith | Director | Old Orchard 6 Burstead Close KT11 2NL Cobham Surrey | British | 40853070003 |
Who are the persons with significant control of OASIS DENTAL CARE (CENTRAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oasis Healthcare Limited | Dec 12, 2019 | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oasis Dental Care (Central) Holdings Limited | Apr 06, 2016 | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0