THE OASIS HEALTHCARE GROUP LIMITED
Overview
| Company Name | THE OASIS HEALTHCARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08405422 |
| 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 THE OASIS HEALTHCARE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE OASIS HEALTHCARE GROUP 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 THE OASIS HEALTHCARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AZTEC TOPCO LIMITED | Feb 15, 2013 | Feb 15, 2013 |
What are the latest accounts for THE OASIS HEALTHCARE GROUP 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 THE OASIS HEALTHCARE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for THE OASIS HEALTHCARE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 49 pages | AA | ||
Director's details changed for Mr Mark Lee Allan on Feb 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Appointment of Mr Steven O'brien as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 08, 2023
| 3 pages | SH01 | ||
Appointment of Mr Stuart Turner Brown as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Siobhan Moynihan as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jake Stephen Hockley Wright as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Appointment of Ms Siobhan Moynihan as a director on Jul 05, 2022 | 2 pages | AP01 | ||
Miscellaneous Document was processed on the wrong company the oasis healthcare group LIMITED as agreement now processed on the correct company cranmore excellence in dentistry LIMITED as agreement | 1 pages | MISC | ||
Miscellaneous Document was processed on the wrong company the oasis healthcare group LIMITED as parent accounts now processed on the correct company caring dentistry LIMITED as parent accounts. | 1 pages | MISC | ||
Group of companies' accounts made up to Dec 31, 2021 | 48 pages | AA | ||
Termination of appointment of Charles Austen Richardson as a director on Mar 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 16, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 28, 2021
| 3 pages | SH01 | ||
Appointment of Charles Austen Richardson as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 49 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of THE OASIS HEALTHCARE GROUP 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 | |||||||||
| BROWN, Stuart Turner | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 281718660001 | |||||||||
| O'BRIEN, Steven | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | Scotland | British | 296900170001 | |||||||||
| ALTEIRAC, Benoit Nicolas Andre | Director | Warwick Street W1B 5AL London 30 United Kingdom | England | French | 127885080001 | |||||||||
| ASH, Justinian | Director | Vantage Office Park, Old Gloucester Road Hambrook BS16 1GW Bristol Oasis Healthcare Support Centre Building E United Kingdom | England | British | 178149940001 | |||||||||
| BARTON, Catherine Elizabeth | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | England | British | 243693740001 | |||||||||
| COLVIN, William | Director | Vantage Office Park, Old Gloucester Road Hambrook BS16 1GW Bristol Oasis Healthcare Support Centre Building E United Kingdom | United Kingdom | British | 51697890002 | |||||||||
| COYLE, Edward Joseph, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 200405130002 | |||||||||
| FOX, Patrick Adam Charles | Director | Old Gloucester Road Hambrook BS16 1GW Bristol Oasis Support Centre Vantage Office Park Uk | United Kingdom | British | 85464330001 | |||||||||
| GONZALEZ, Jordi | Director | Vantage Office Park, Old Gloucester Road Hambrook BS16 1GW Bristol Oasis Healthcare Support Centre Building E United Kingdom | United Kingdom | British | 183345110001 | |||||||||
| LEATHERBARROW, David Jon | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | England | British | 135618280010 | |||||||||
| MOYNIHAN, Siobhan | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 296474690001 | |||||||||
| PERRY, Julian Francis | Director | Vantage Office Park, Old Gloucester Road Hambrook BS16 1GW Bristol Oasis Healthcare Support Centre Building E United Kingdom | England | British | 84437900002 | |||||||||
| PHILLIPS, David Anthony, Dr | Director | Vantage Office Park, Old Gloucester Road Hambrook BS16 1GW Bristol Oasis Healthcare Support Centre Building E United Kingdom | England | British | 89866810001 | |||||||||
| PREDDY, Steven John, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 250614010001 | |||||||||
| PUEYO ROBERTS, Gabriela | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | Spain | Spanish | 254904830001 | |||||||||
| RICHARDSON, Charles Austen | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 160864720002 | |||||||||
| RICHARDSON, Charles Austen | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 160864720002 | |||||||||
| ROSE, Stuart Alan, Sir | Director | Freston Road W10 6TR London 146 England | England | British | 174178590001 | |||||||||
| WRIGHT, Jake Hockley | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 184341770001 | |||||||||
| WYATT, Jamie Richard | Director | Vantage Office Park, Old Gloucester Road Hambrook BS16 1GW Bristol Oasis Healthcare Support Centre Building E United Kingdom | England | British | 152513860001 |
Who are the persons with significant control of THE OASIS HEALTHCARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bupa Finance Plc | Feb 09, 2017 | Angel Court EC2R 7HJ London 1 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