OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED
Overview
| Company Name | OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02848490 |
| 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 (SOUTHERN) HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OASIS DENTAL CARE (SOUTHERN) HOLDINGS 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 (SOUTHERN) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE DENCARE MANAGEMENT GROUP LIMITED | Sep 23, 1993 | Sep 23, 1993 |
| OPTICFORCE PLC | Aug 27, 1993 | Aug 27, 1993 |
What are the latest accounts for OASIS DENTAL CARE (SOUTHERN) HOLDINGS 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 (SOUTHERN) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Mark Lee Allan on Feb 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Steven O'brien as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Louise Ramage as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
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 | 15 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Mark Lee Allan as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gabriela Pueyo Roberts as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 04, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 14 pages | AA | ||
Statement of capital on Apr 11, 2022
| 5 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of OASIS DENTAL CARE (SOUTHERN) HOLDINGS 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 | |||||||||
| O'BRIEN, Steven | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | Scotland | British | 296900170001 | |||||||||
| BLACKLOCK, Peter John | Secretary | 249 Forest Glade Dunton Hills SS16 6SX Basildon Essex | British | 67547860001 | ||||||||||
| CLARK, Jeremy Francis | Secretary | The Moat House Sallow Lane Wacton NR15 2UL Norwich | British | 85512300002 | ||||||||||
| DESOUTTER, Tarquin Paul | Secretary | Marley Hosue Marley Lane TN33 0RB Battle East Sussex | British | 81938460001 | ||||||||||
| FIELDING, William Adolphus Crosbie | Secretary | Ben Edor Frogs Hole Woodchurch TN26 3RD Ashford Kent | British | 36283980001 | ||||||||||
| HARRINGTON, Michael | Nominee Secretary | 28 Arlington Avenue N1 7AX London | British | 900008620001 | ||||||||||
| HOLDCROFT, Andrew Darren | Secretary | Verdun Manningtree Road IP9 2TA Stutton Suffolk | British | 83074650001 | ||||||||||
| HOOPER, Judith Anne | Secretary | Centre, Building E, Vantage Office Park, BS16 1GW Old Gloucester Road, Hambrook, Oasis Healthcare Support Bristol | 156679340001 | |||||||||||
| 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 | ||||||||||
| 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 | ||||||||||
| OASIS HEALTHCARE LIMITED | Secretary | c/o Compliance Manager Old Gloucester Road Hambrook BS16 1GW Bristol Oasis Support Centre, Vantage Office Park England |
| 163513320001 | ||||||||||
| ABBOTT, Raymond James | Director | 5 Barnton Park EH4 6JF Edinburgh | United Kingdom | British | 65699620003 | |||||||||
| ASH, Justinian Joseph | Director | Building E Vantage Office Park BS16 1GW Old Gloucester Road Oasis Healthcare Support Centre Hambrook Bristol | England | British | 188659180001 | |||||||||
| BARTON, Catherine Elizabeth | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | England | British | 243693740001 | |||||||||
| BLACKLOCK, Peter John | Director | 249 Forest Glade Dunton Hills SS16 6SX Basildon Essex | British | 67547860001 | ||||||||||
| BOWEN, Simon Geoffrey Poland | Director | 57 Castelnau Barnes SW13 9RT London | British | 37993280001 | ||||||||||
| BROOKES, Nicola | Director | Amadeus 26a Holloway Lane Chesham Bois HP6 6DJ Amersham Buckinghamshire | Other | 16704220001 | ||||||||||
| CAMERON, Charles Donald Ewen | Director | Centre, Building E, Vantage Office Park, BS16 1GW Old Gloucester Road, Hambrook, Oasis Healthcare Support Bristol | England | British | 113187140001 | |||||||||
| CLARK, Jeremy Francis | Director | The Moat House Sallow Lane Wacton NR15 2UL Norwich | England | British | 85512300002 | |||||||||
| COYLE, Edward Joseph, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 200405130002 | |||||||||
| DAVIES, Peter Richard | Director | Maythorn Meadow Way West Horsley KT24 6LL Leatherhead Surrey | British | 52205080001 | ||||||||||
| DESOUTTER, Tarquin Paul | Director | Marley Hosue Marley Lane TN33 0RB Battle East Sussex | England | British | 81938460001 | |||||||||
| DEXTER, Colin Hall | Director | Flat 1 12 Montagu Square W1H 1RB London | British | 37485700001 | ||||||||||
| DIBBEN, John Mervyn Farquhar | Director | Morley Farm Eastcourt SN16 9HN Malmesbury Wiltshire | British | 10193310003 | ||||||||||
| FIELDING, William Adolphus Crosbie | Director | Ben Edor Frogs Hole Woodchurch TN26 3RD Ashford Kent | British | 36283980001 | ||||||||||
| GONZALEZ, Jordi | Director | Centre, Building E, Vantage Office Park, BS16 1GW Old Gloucester Road, Hambrook, Oasis Healthcare Support Bristol | United Kingdom | British | 183345110001 | |||||||||
| HOLDCROFT, Andrew Darren | Director | 9 Samford Court Tattingstone IP9 2NQ Ipswich Suffolk | England | British | 83074650002 | |||||||||
| HUGHES, Malcolm Keith | Director | Old Orchard 6 Burstead Close KT11 2NL Cobham Surrey | British | 87393450001 | ||||||||||
| LAMBERT, Stephen David | Director | High House 36 South Avenue NR7 0EZ Norwich Norfolk | United Kingdom | British | 99698180001 | |||||||||
| LEATHERBARROW, David Jon | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | England | British | 135618280010 | |||||||||
| MATHARU, Manmohan Singh | Director | 46 Warren Lane Leicester Forest East LE3 3LW Leicester Leicestershire | England | British | 49500020001 |
Who are the persons with significant control of OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oasis Healthcare Limited | Apr 06, 2016 | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | No | ||||||||||
| |||||||||||||
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