OASIS MEDICAL SOLUTIONS LIMITED
Overview
| Company Name | OASIS MEDICAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01654657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OASIS MEDICAL SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is OASIS MEDICAL SOLUTIONS LIMITED located?
| Registered Office Address | 15 Oxford Court M2 3WQ Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OASIS MEDICAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPULA HEALTHCARE LIMITED | Feb 23, 2006 | Feb 23, 2006 |
| ELAN TECHNOLOGIES LIMITED | Aug 20, 2002 | Aug 20, 2002 |
| ELAN TECHNOLOGIES PUBLIC LIMITED COMPANY | May 01, 1998 | May 01, 1998 |
| ELAN EQUIPMENT LIMITED | Nov 11, 1983 | Nov 11, 1983 |
| CENTRAL MEDICALIA LIMITED | Jul 28, 1982 | Jul 28, 1982 |
What are the latest accounts for OASIS MEDICAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for OASIS MEDICAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2017
| 8 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 16, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Richard Poulton as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||||||
Termination of appointment of Zoe Ponzini as a secretary on Jul 08, 2014 | 1 pages | TM02 | ||||||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Jun 30, 2014 | 19 pages | AA | ||||||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 4 pages | AD02 | ||||||||||||||
Current accounting period shortened from Jun 30, 2015 to Dec 31, 2014 | 3 pages | AA01 | ||||||||||||||
Appointment of Abogado Nominees Limited as a secretary on Oct 28, 2014 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from Unit F6 Battersea Studios 80 Silverthorne Road London SW8 3HE to 15 Oxford Court Manchester M2 3WQ on Dec 19, 2014 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Richard Poulton as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Dennis Olis as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of OASIS MEDICAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| OLIS, Dennis | Director | Oxford Court M2 3WQ Manchester 15 United Kingdom | Usa | American | 177800330002 | |||||||||
| BOYES SCHILLER, Sharon Lee | Secretary | Dobbedreef 81 2331 Sx Leiden Netherlands | American | 116279110001 | ||||||||||
| BRADLEY, Peter | Secretary | 9 Vernon Avenue Mossley CW12 3AZ Congleton Cheshire | British | 75211210001 | ||||||||||
| FAWCETT, Michael Alan | Secretary | 1 Lady Acre Close WA13 0SN Lymm Cheshire | British | 38913590003 | ||||||||||
| HART, Jonathan | Secretary | Cloatley Manor Cloatley Road Hankerton SN16 9LQ Malmesbury Wiltshire | British | 141991990001 | ||||||||||
| PONZINI, Zoe | Secretary | Oxford Court M2 3WQ Manchester 15 United Kingdom | 171505680001 | |||||||||||
| RAINE, Richard Denby | Secretary | 19 Madrid Road SW13 9PF London | British | 50519950002 | ||||||||||
| BOYES SCHILLER, Sharon Lee | Director | Dobbedreef 81 2331 Sx Leiden Netherlands | Netherlands | American | 116279110001 | |||||||||
| BRADLEY, Peter | Director | 9 Vernon Avenue Mossley CW12 3AZ Congleton Cheshire | United Kingdom | British | 75211210001 | |||||||||
| DASH, Thomas Edward | Director | Barncombe House West Mill Lane Cricklade SN6 6JL Swindon Wiltshire | British | 28450420001 | ||||||||||
| FAWCETT, Michael Alan | Director | 1 Lady Acre Close WA13 0SN Lymm Cheshire | United Kingdom | British | 38913590003 | |||||||||
| FOX, Patrick Adam Charles | Director | Nuthanger Farm Near Ecchinswell RG20 9AB Newbury Berkshire | England | British | 116703610001 | |||||||||
| GARUTI, Georgia, Dottoressa | Director | Via Gesu 7 FOREIGN Milan 20121 Italy | Italian | 74166670001 | ||||||||||
| MELLOR, Irving James | Director | 6 Bramalea Close Highgate N6 4QD London | British | 73522850001 | ||||||||||
| MELLOR, Marcus | Director | 40 Lavender Road Bermondsey SE16 5DZ London | British | 65157530003 | ||||||||||
| MOXON, Richard Norman | Director | 6 Southfields Close Wybunbury CW5 7SE Nantwich Cheshire | England | British | 83045840001 | |||||||||
| OATES, Craig Ashton | Director | 10 Lydbrook Park Copley HX3 0UE Halifax West Yorkshire | British | 78383960003 | ||||||||||
| PALAI, Renato | Director | Via 8 Marzo No 2 Collebeato 25060 Brescia FOREIGN Italy | Italian | 57212590001 | ||||||||||
| PEGG, Tony | Director | Wedgwood Barn 102 Old Road ST12 9EN Barlaston Staffordshire | British | 110975120001 | ||||||||||
| POULTON, Richard | Director | Oxford Court M2 3WQ Manchester 15 United Kingdom | Usa | American | 189284780001 | |||||||||
| RAINE, Richard Denby | Director | 19 Madrid Road SW13 9PF London | United Kingdom | British | 50519950002 | |||||||||
| SINGER, Michael Jonathan | Director | 8 Parkgate Avenue Hadley Wood EN4 0NR Barnet Herts | England | British | 25329900003 | |||||||||
| SINGER, Michael Jonathan | Director | 8 Parkgate Avenue Hadley Wood EN4 0NR Barnet Herts | England | British | 25329900003 | |||||||||
| SPENCE, Christopher | Director | 26 Bedford Road N2 9DA London | British | 122939310001 | ||||||||||
| TURNER, Roger Graham | Director | Beckett House Danecourt Road WV6 9BG Tettenhall | British | 92480150001 | ||||||||||
| VAIKLA, Kalev John | Director | Unit F6 Battersea Studios 80 Silverthorne Road SW8 3HE London | England | British | 159507130001 | |||||||||
| WILKINSON, David Lawrence | Director | Old Cross Street Farm Westburton RH20 1HD Pulborough West Sussex | England | British | 94928390002 | |||||||||
| WRIGHT, Joanna Clare | Director | Nately Towers Scures Hill RG27 9JS Hook Hampshire | United Kingdom | British | 127128610001 |
Who are the persons with significant control of OASIS MEDICAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allscripts Healthcare (It) Uk Ltd | Apr 06, 2016 | Oxford Court M2 3WQ Manchester 15 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does OASIS MEDICAL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 03, 2002 Delivered On Sep 13, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Single debenture | Created On Aug 18, 1995 Delivered On Aug 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 14, 1990 Delivered On Jun 25, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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