THE OASIS HEALTHCARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE OASIS HEALTHCARE GROUP LIMITED
COMPANY NUMBER
08405422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/02/2013
(11 years and 9 months old)
WEBSITE
https://www.bupa.co.uk/dental/dental-care
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/2013
25/06/2013
AZTEC TOPCO LIMITED
BRISTOL
BS16 1GW
Telephone: 08082562489
TPS: No
Bupa Dental Care
Vantage Office Park
Bristol
BS16 1GW
BS16 1GW
Telephone: 771530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUPA FINANCE PLC. | Active - Accounts Filed | View Report |
| THE OASIS HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| BASDAC (2011) LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Steven O'Brien (929690017) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE OASIS HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE OASIS HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OASIS HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 167 Past: 74 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 134 Past: 9 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/04/2024 - Present (8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 134 Past: 3 |
View Report |
|
15/02/2013 - Present (11 years and 9 months) Born in Sep 1971 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Steven O'Brien (929690017) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 09/11/2023 | Siobhan Moynihan (929647469) has left the board |
| 09/11/2023 | New Board Member Stuart Turner Brown (928171866) Appointed |
| 14/08/2023 | Jake Stephen Hockley Wright (918434177) has left the board |
| 09/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Board Member Mark Lee Allan (930017462) Appointed |
| 09/09/2022 | Gabriela Pueyo Roberts (925490483) has left the board |
| 11/07/2022 | New Board Member Siobhan Moynihan (929647469) Appointed |
| 14/05/2022 | New Accounts filed |
| 09/03/2022 | Charles Austen Richardson (916086472) has left the board |
| 21/02/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Charles Austen Richardson (916086472) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 28/08/2020 | Charles Austen Richardson (916086472) has left the board |
| 04/05/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 05/12/2019 | Steven John Preddy (925061401) has left the board |
| 23/03/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 18/12/2018 | Catherine Elizabeth Barton (924369374) has left the board |
| 25/09/2018 | New Board Member Steven John Preddy (925061401) Appointed |
| 25/09/2018 | Edward Joseph Coyle (920040513) has left the board |
| 23/03/2018 | New Accounts filed |
| 12/03/2018 | Catherine Elizabeth Barton (924373836) has left the board |
| 12/03/2018 | New Board Member Catherine Elizabeth Barton (924369374) Appointed |
| 07/03/2018 | New Board Member Catherine Elizabeth Barton (924373836) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | David Jon Leatherbarrow (913561828) has left the board |
| 02/03/2018 | New Board Member Charles Austen Richardson (916086472) Appointed |
| 29/11/2017 | Change in Reg. Office |
| 27/07/2017 | New Accounts filed |
| 18/07/2017 | Justinian Ash (917814994) has left the board |
| 18/07/2017 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 18/07/2017 | Jordi Gonzalez (918334511) has left the board |
| 18/07/2017 | Julian Francis Perry (908443790) has left the board |
| 01/06/2017 | BUPA SECRETARIES LIMITED (923134109) has left the board |
| 01/06/2017 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 16/05/2017 | New Company Secretary BUPA SECRETARIES LIMITED (923134109) Appointed |
| 09/05/2017 | New Board Member Edward Joseph Coyle (920040513) Appointed |
| 10/03/2017 | Lord Rose (917417859) has left the board |
| 02/03/2017 | New Annual Return filed |
| 16/02/2017 | William Colvin (905169789) has left the board |
| 16/02/2017 | Patrick Adam Charles Fox (908546433) has left the board |
| 16/02/2017 | Jamie Richard Wyatt (915251386) has left the board |
| 27/09/2016 | New Accounts filed |
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