UKBizDB.co.uk

OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oasis Dental Care (southern) Holdings Limited. The company was founded 31 years ago and was given the registration number 02848490. The firm's registered office is in BRISTOL. You can find them at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED
Company Number:02848490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary01 April 2017Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director12 September 2022Active
249 Forest Glade, Dunton Hills, Basildon, SS16 6SX

Secretary19 December 1996Active
The Moat House, Sallow Lane Wacton, Norwich, NR15 2UL

Secretary09 January 2003Active
Marley Hosue Marley Lane, Battle, TN33 0RB

Secretary22 August 1995Active
Ben Edor Frogs Hole, Woodchurch, Ashford, TN26 3RD

Secretary31 August 1993Active
28 Arlington Avenue, London, N1 7AX

Nominee Secretary27 August 1993Active
Verdun, Manningtree Road, Stutton, IP9 2TA

Secretary21 December 2005Active
Oasis Healthcare Support, Centre,, Building E, Vantage Office Park,, Old Gloucester Road, Hambrook,, BS16 1GW

Secretary01 December 2010Active
46 Warren Lane, Leicester Forest East, Leicester, LE3 3LW

Secretary29 February 2008Active
138, Clarence Road, St Albans, AL1 4NW

Secretary06 July 2009Active
Heatherfield House, Stone Allerton, Axbridge, BS26 2NS

Secretary15 September 2008Active
16 Lowther Road, Eaton Rise, Norwich, NR4 6QW

Secretary02 February 2004Active
Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Corporate Secretary04 October 2011Active
5 Barnton Park, Edinburgh, EH4 6JF

Director25 August 2000Active
Oasis Healthcare Support Centre, Building E, Vantage Office Park, Old Gloucester Road, BS16 1GW

Director12 May 2008Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director28 February 2018Active
249 Forest Glade, Dunton Hills, Basildon, SS16 6SX

Director19 December 1996Active
57 Castelnau, Barnes, London, SW13 9RT

Director17 February 1994Active
Amadeus 26a Holloway Lane, Chesham Bois, Amersham, HP6 6DJ

Director18 March 1994Active
Oasis Healthcare Support, Centre,, Building E, Vantage Office Park,, Old Gloucester Road, Hambrook,, BS16 1GW

Director21 December 2010Active
The Moat House, Sallow Lane Wacton, Norwich, NR15 2UL

Director09 January 2003Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director01 April 2017Active
Maythorn Meadow Way, West Horsley, Leatherhead, KT24 6LL

Director28 July 1998Active
Marley Hosue Marley Lane, Battle, TN33 0RB

Director31 August 1993Active
Flat 1, 12 Montagu Square, London, W1H 1RB

Director07 January 1994Active
Morley Farm, Eastcourt, Malmesbury, SN16 9HN

Director07 January 1994Active
Ben Edor Frogs Hole, Woodchurch, Ashford, TN26 3RD

Director31 August 1993Active
Oasis Healthcare Support, Centre,, Building E, Vantage Office Park,, Old Gloucester Road, Hambrook,, BS16 1GW

Director04 November 2013Active
9 Samford Court, Tattingstone, Ipswich, IP9 2NQ

Director25 October 2007Active
Old Orchard, 6 Burstead Close, Cobham, KT11 2NL

Director09 January 2003Active
High House 36 South Avenue, Norwich, NR7 0EZ

Director01 July 2005Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director07 May 2013Active
46 Warren Lane, Leicester Forest East, Leicester, LE3 3LW

Director29 February 2008Active
Fritz-Reuter Str 36, Munich 81245, Bavaria, Germany,

Director29 April 1994Active

People with Significant Control

Oasis Healthcare Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bupa Dental Care, Vantage Office Park, Bristol, United Kingdom, BS16 1GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.