OASIS HEALTHCARE INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
OASIS HEALTHCARE INTERNATIONAL LIMITED
COMPANY NUMBER
06265141
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 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
31/05/2007
06/07/2015
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
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 |
|---|---|
| 18/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 01/11/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
Credit Risk Overview
Want to learn more about OASIS HEALTHCARE INTERNATIONAL 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 OASIS HEALTHCARE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OASIS HEALTHCARE INTERNATIONAL 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 |
Current: 1 Past: 20 |
View Report |
|
31/05/2007 - 04/09/2007 (3 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Jan 1964 |
Resigned | Secretary |
Current: 0 Past: 49 |
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 |
|---|---|
| 18/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 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 |
| 15/05/2020 | New Confirmation Statement filed |
| 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 | Steven John Preddy (925061401) has left the board |
| 09/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 12/02/2019 | Gabriela Pueyo Roberts (925490595) has left the board |
| 12/02/2019 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 05/02/2019 | New Board Member Gabriela Pueyo Roberts (925490595) 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 |
| 15/05/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 12/03/2018 | Catherine Elizabeth Barton (924373632) has left the board |
| 12/03/2018 | New Board Member Catherine Elizabeth Barton (924369374) Appointed |
| 07/03/2018 | New Board Member Catherine Elizabeth Barton (924373632) Appointed |
| 02/03/2018 | David Jon Leatherbarrow (913561828) has left the board |
| 28/11/2017 | 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 | Jordi Gonzalez (918334511) has left the board |
| 18/07/2017 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 15/06/2017 | David Jon Leatherbarrow (919542024) has left the board |
| 15/06/2017 | New Board Member David Jon Leatherbarrow (913561828) Appointed |
| 01/06/2017 | BUPA SECRETARIES LIMITED (923134080) has left the board |
| 01/06/2017 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 24/05/2017 | New Annual Return filed |
| 17/05/2017 | QUAYSECO LTD (916357479) has left the board |
| 16/05/2017 | New Company Secretary BUPA SECRETARIES LIMITED (923134080) Appointed |
| 11/05/2017 | New Board Member David Jon Leatherbarrow (919542024) Appointed |
| 10/05/2017 | New Board Member Edward Joseph Coyle (920040513) Appointed |
| 10/03/2017 | Stuart Alan Ransom Rose (919962027) has left the board |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
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