DUKE STREET CAPITAL OASIS MIDCO LIMITED
Company is dissolved
General Information
NAME
DUKE STREET CAPITAL OASIS MIDCO LIMITED
COMPANY NUMBER
06264687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/05/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS16 1GW
Bupa Dental Care
Vantage Office Park
Bristol
BS16 1GW
BS16 1GW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 23/05/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
Credit Risk Overview
Want to learn more about DUKE STREET CAPITAL OASIS MIDCO 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 DUKE STREET CAPITAL OASIS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUKE STREET CAPITAL OASIS MIDCO 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 |
|---|---|---|---|---|
|
Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 49 |
View Report |
|
31/05/2007 - 04/09/2007 (3 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
31/05/2007 - 04/09/2007 (3 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 23/05/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 16/02/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 21/12/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 21/12/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 21/12/2023 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 27/11/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 11/08/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 10/08/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 05/06/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 06/04/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 27/02/2020 | Sarah Louise Ramage (926332022) has left the board |
| 27/02/2020 | Patrick Joseph Conway (926499369) has left the board |
| 27/02/2020 | Neil William Banton (926499361) has left the board |
| 05/12/2019 | Steven John Preddy (925061401) has left the board |
| 05/12/2019 | Robin James Bryant (916908995) has left the board |
| 05/12/2019 | Ian David Wood (915640797) has left the board |
| 05/12/2019 | New Board Member Neil William Banton (926499361) Appointed |
| 05/12/2019 | New Board Member Sarah Louise Ramage (926332022) Appointed |
| 05/12/2019 | New Board Member Patrick Joseph Conway (926499369) Appointed |
| 09/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 12/02/2019 | Gabriela Pueyo Roberts (925490640) has left the board |
| 12/02/2019 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 05/02/2019 | New Board Member Gabriela Pueyo Roberts (925490640) Appointed |
| 18/12/2018 | Catherine Elizabeth Barton (924369374) has left the board |
| 25/09/2018 | Edward Joseph Coyle (920040513) has left the board |
| 25/09/2018 | New Board Member Steven John Preddy (925061401) Appointed |
| 14/05/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | Catherine Elizabeth Barton (924373437) has left the board |
| 12/03/2018 | New Board Member Catherine Elizabeth Barton (924369374) Appointed |
| 07/03/2018 | New Board Member Catherine Elizabeth Barton (924373437) Appointed |
| 02/03/2018 | David Jon Leatherbarrow (913561828) has left the board |
| 29/11/2017 | Change in Reg. Office |
| 19/09/2017 | New Accounts filed |
| 18/07/2017 | Justinian Joseph Ash (918865918) has left the board |
| 18/07/2017 | Julian Francis Perry (908443790) has left the board |
| 18/07/2017 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 01/06/2017 | BUPA SECRETARIES LIMITED (923134141) has left the board |
| 01/06/2017 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 17/05/2017 | OASIS HEALTHCARE INTERNATIONAL LTD (916351271) has left the board |
| 16/05/2017 | New Company Secretary BUPA SECRETARIES LIMITED (923134141) Appointed |
| 09/05/2017 | New Board Member Edward Joseph Coyle (920040513) Appointed |
| 15/03/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 04/04/2016 | OASIS HEALTHCARE INTERNATIONAL LTD (916351229) has left the board |
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