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duke street capital oasis holdings limited

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DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
Address: BS16 1GW, England

OASIS HEALTHCARE BIDCO LIMITED
08405885
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

PUEYO ROBERTS, Gabriela
Director - Expired
Appointed: 2019-02-01

WRIGHT, Jake Stephen Hockley
Director - Expired
Appointed: 2017-06-30

ALTEIRAC, Benoit Nicolas Andre
Director - Resigned
Appointed: 2013-02-18
Resigned: 2013-05-07

ASH, Justinian
Director - Resigned
Appointed: 2013-05-03
Resigned: 2017-06-30

BARTON, Catherine Elizabeth
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-12-05

COYLE, Edward Joseph, Dr
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-14

GONZALEZ, Jordi
Director - Resigned
Appointed: 2013-11-04
Resigned: 2017-06-30

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2013-05-03
Resigned: 2018-02-28

PERRY, Julian Francis, Dr
Director - Resigned
Appointed: 2013-06-25
Resigned: 2017-06-30

PREDDY, Steven John, Dr
Director - Resigned
Appointed: 2018-09-14
Resigned: 2019-11-19

WYATT, Jamie Richard
Director - Resigned
Appointed: 2013-02-18
Resigned: 2013-05-07

BUPA SECRETARIES LIMITED
Secretary - Expired
Appointed: 2017-04-01

OASIS HEALTHCARE LTD
Secretary - Resigned
Appointed: 2013-06-25
Resigned: 2017-04-01

OASIS HEALTHCARE MIDCO 2 LIMITED
08405840
LIVE
Date Incorporated:

PUEYO ROBERTS, Gabriela
Director - Active
Appointed: 2019-02-01

WRIGHT, Jake Stephen Hockley
Director - Active
Appointed: 2017-06-30

ALTEIRAC, Benoit Nicolas Andre
Director - Resigned
Appointed: 2013-02-15
Resigned: 2013-05-07

ASH, Justinian
Director - Resigned
Appointed: 2013-05-07
Resigned: 2017-06-30

BARTON, Catherine Elizabeth
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-12-05

COYLE, Edward Joseph, Dr
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-14

GONZALEZ, Jordi
Director - Resigned
Appointed: 2013-11-04
Resigned: 2017-06-30

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2013-05-03
Resigned: 2018-02-28

PERRY, Julian Francis, Dr
Director - Resigned
Appointed: 2013-06-25
Resigned: 2017-06-30

PREDDY, Steven John, Dr
Director - Resigned
Appointed: 2018-09-14
Resigned: 2019-11-19

WYATT, Jamie Richard
Director - Resigned
Appointed: 2013-02-15
Resigned: 2013-05-07

BUPA SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-04-01

OASIS HEALTHCARE LTD
Secretary - Resigned
Appointed: 2013-06-25
Resigned: 2017-04-01

OASIS HEALTHCARE MIDCO 1 LIMITED
08405786
LIVE
Date Incorporated:

PUEYO ROBERTS, Gabriela
Director - Active
Appointed: 2019-02-01

WRIGHT, Jake Stephen Hockley
Director - Active
Appointed: 2017-06-30

ALTEIRAC, Benoit Nicolas Andre
Director - Resigned
Appointed: 2013-02-15
Resigned: 2013-05-07

ASH, Justinian
Director - Resigned
Appointed: 2013-05-07
Resigned: 2017-06-30

BARTON, Catherine Elizabeth
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-12-05

COYLE, Edward Joseph, Dr
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-14

GONZALEZ, Jordi
Director - Resigned
Appointed: 2013-11-04
Resigned: 2017-06-30

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2013-05-03
Resigned: 2018-02-28

PERRY, Julian Francis, Dr
Director - Resigned
Appointed: 2013-06-25
Resigned: 2017-06-30

PREDDY, Steven John, Dr
Director - Resigned
Appointed: 2018-09-14
Resigned: 2019-11-19

WYATT, Jamie Richard
Director - Resigned
Appointed: 2013-02-15
Resigned: 2013-05-07

BUPA SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-04-01

OASIS HEALTHCARE LTD
Secretary - Resigned
Appointed: 2013-06-25
Resigned: 2017-04-01

DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED
06643231
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

PUEYO ROBERTS, Gabriela
Director - Expired
Appointed: 2019-02-01

WRIGHT, Jake Stephen Hockley
Director - Expired
Appointed: 2017-06-30

ASH, Justin
Director - Resigned
Appointed: 2008-07-21
Resigned: 2017-06-30

BARTON, Catherine Elizabeth
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-12-05

CAMERON, Charles Donald Ewen
Director - Resigned
Appointed: 2010-12-21
Resigned: 2013-05-07

COYLE, Edward Joseph, Dr
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-14

GONZALEZ, Jordi
Director - Resigned
Appointed: 2013-11-04
Resigned: 2017-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2008-07-10
Resigned: 2008-07-10

JOHNSON, Allan
Director - Resigned
Appointed: 2008-07-21
Resigned: 2009-12-31

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2013-05-07
Resigned: 2018-02-28

MATHARU, Manmohan Singh
Director - Resigned
Appointed: 2008-07-21
Resigned: 2008-09-15

PHILIPPS, Corinne
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-07-06

PHILLIPS, David Anthony, Dr
Director - Resigned
Appointed: 2008-07-21
Resigned: 2013-10-16

PREDDY, Steven John, Dr
Director - Resigned
Appointed: 2018-09-14
Resigned: 2019-11-19

TAYLOR, Peter Lance
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-11-03

TINDALL, Zoe
Director - Resigned
Appointed: 2009-03-25
Resigned: 2010-05-24

BUPA SECRETARIES LIMITED
Secretary - Expired
Appointed: 2017-04-01

HOOPER, Judith Anne
Secretary - Resigned
Appointed: 2010-12-01
Resigned: 2011-09-09

MATHARU, Manmohan Singh
Secretary - Resigned
Appointed: 2008-07-21
Resigned: 2008-09-15

OWEN, Jennifer Margaret
Secretary - Resigned
Appointed: 2009-07-06
Resigned: 2010-09-16

SCOTT, Andrew Munro
Secretary - Resigned
Appointed: 2008-09-15
Resigned: 2009-07-06

DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED
06615306
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

PUEYO ROBERTS, Gabriela
Director - Expired
Appointed: 2019-02-01

WRIGHT, Jake Stephen Hockley
Director - Expired
Appointed: 2017-06-30

ASH, Justinian Joseph
Director - Resigned
Appointed: 2008-07-10
Resigned: 2017-06-30

BARTON, Catherine Elizabeth
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-12-05

CAMERON, Charles Donald Ewen
Director - Resigned
Appointed: 2010-12-21
Resigned: 2013-05-07

COYLE, Edward Joseph, Dr
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-14

GONZALEZ, Jordi
Director - Resigned
Appointed: 2013-11-04
Resigned: 2017-06-30

JOHNSON, Allan
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-12-31

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2013-05-07
Resigned: 2018-02-28

MATHARU, Manmohan Singh
Director - Resigned
Appointed: 2008-07-10
Resigned: 2008-09-15

PHILIPPS, Corinne
Director - Resigned
Appointed: 2008-07-10
Resigned: 2008-12-18

PHILLIPS, David Anthony, Dr
Director - Resigned
Appointed: 2008-07-10
Resigned: 2013-10-16

POOLEY, Maureen
Director - Resigned
Appointed: 2008-06-10
Resigned: 2008-07-10

PREDDY, Steven John, Dr
Director - Resigned
Appointed: 2018-09-14
Resigned: 2019-11-19

STRIKER, Jenny
Director - Resigned
Appointed: 2008-06-10
Resigned: 2008-07-10

TAYLOR, Peter Lance
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-11-03

TINDALL, Zoe
Director - Resigned
Appointed: 2009-03-25
Resigned: 2010-05-24

BUPA SECRETARIES LIMITED
Secretary - Expired
Appointed: 2017-04-01

HOOPER, Judith Anne
Secretary - Resigned
Appointed: 2010-12-01
Resigned: 2011-09-09

MATHARU, Manmohan Singh
Secretary - Resigned
Appointed: 2008-07-10
Resigned: 2008-09-15

OWEN, Jennifer Margaret
Secretary - Resigned
Appointed: 2009-07-06
Resigned: 2009-07-06

POOLEY, Maureen
Secretary - Resigned
Appointed: 2008-06-10
Resigned: 2008-07-10

SCOTT, Andrew Munro
Secretary - Resigned
Appointed: 2008-09-15
Resigned: 2010-03-29

DUKE STREET CAPITAL OASIS MIDCO LIMITED
06264687
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

PUEYO ROBERTS, Gabriela
Director - Expired
Appointed: 2019-02-01

WRIGHT, Jake Stephen Hockley
Director - Expired
Appointed: 2017-06-30

ASH, Justinian Joseph
Director - Resigned
Appointed: 2008-05-12
Resigned: 2017-06-30

BARTON, Catherine Elizabeth
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-12-05

BELKIN, Jeffrey Philip
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-09-04

BRYANT, Robin James, Dr
Director - Resigned
Appointed: 2013-10-16
Resigned: 2019-11-19

CAMERON, Charles Donald Ewen
Director - Resigned
Appointed: 2010-12-21
Resigned: 2013-05-07

COYLE, Edward Joseph, Dr
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-14

HARPER, John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-09-04

HOFF, Lilimarlen
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-09-04

HOLDCROFT, Andrew Darren
Director - Resigned
Appointed: 2007-09-04
Resigned: 2008-02-29

JOHNSON, Allan
Director - Resigned
Appointed: 2007-11-19
Resigned: 2009-12-31

LAMBERT, Stephen David
Director - Resigned
Appointed: 2007-09-27
Resigned: 2008-03-31

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2013-05-07
Resigned: 2018-02-28

MATHARU, Manmohan Singh
Director - Resigned
Appointed: 2008-02-29
Resigned: 2008-09-15

PERRY, Julian Francis, Dr
Director - Resigned
Appointed: 2013-03-01
Resigned: 2017-06-30

PHILLIPS, David Anthony, Dr
Director - Resigned
Appointed: 2013-03-01
Resigned: 2013-10-16

PREDDY, Steven John, Dr
Director - Resigned
Appointed: 2018-09-14
Resigned: 2019-11-19

TAYLOR, Peter Lance
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-09-27

TINDALL, Zoe
Director - Resigned
Appointed: 2009-03-25
Resigned: 2010-05-24

WOOD, Ian David, Dr
Director - Resigned
Appointed: 2013-03-01
Resigned: 2019-11-19

BUPA SECRETARIES LIMITED
Secretary - Expired
Appointed: 2017-04-01

HOLDCROFT, Andrew Darren
Secretary - Resigned
Appointed: 2007-09-04
Resigned: 2008-02-29

HOOPER, Judith Anne
Secretary - Resigned
Appointed: 2010-12-01
Resigned: 2011-09-09

MATHARU, Manmohan Singh
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2008-09-15

OWEN, Jennifer Margaret
Secretary - Resigned
Appointed: 2009-07-06
Resigned: 2010-09-16

TAYLOR, Peter Lance
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2007-09-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2007-05-31

DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED
06264686
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

PUEYO ROBERTS, Gabriela
Director - Expired
Appointed: 2019-02-01

WRIGHT, Jake Stephen Hockley
Director - Expired
Appointed: 2017-06-30

ASH, Justinian Joseph
Director - Resigned
Appointed: 2008-05-12
Resigned: 2017-06-30

BARTON, Catherine Elizabeth
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-12-05

BELKIN, Jeffrey Philip
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-09-04

BRYANT, Robin James, Dr
Director - Resigned
Appointed: 2013-10-16
Resigned: 2019-11-19

CAMERON, Charles Donald Ewen
Director - Resigned
Appointed: 2010-12-21
Resigned: 2013-05-07

COYLE, Edward Joseph, Dr
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-14

HARPER, John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-09-04

HOFF, Lilimarlen
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-09-04

HOLDCROFT, Andrew Darren
Director - Resigned
Appointed: 2007-09-04
Resigned: 2008-02-29

JOHNSON, Allan
Director - Resigned
Appointed: 2007-11-19
Resigned: 2009-12-31

LAMBERT, Stephen David
Director - Resigned
Appointed: 2007-09-27
Resigned: 2008-03-31

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2013-05-07
Resigned: 2018-02-28

MATHARU, Manmohan Singh
Director - Resigned
Appointed: 2008-02-29
Resigned: 2008-09-15

PERRY, Julian Francis, Dr
Director - Resigned
Appointed: 2013-03-01
Resigned: 2017-06-30

PHILLIPS, David Anthony, Dr
Director - Resigned
Appointed: 2013-03-01
Resigned: 2013-10-16

PREDDY, Steven John, Dr
Director - Resigned
Appointed: 2018-09-14
Resigned: 2019-11-19

TAYLOR, Peter Lance
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-09-27

TINDALL, Zoe
Director - Resigned
Appointed: 2009-03-25
Resigned: 2010-05-24

WOOD, Ian David, Dr
Director - Resigned
Appointed: 2013-03-01
Resigned: 2019-11-19

BUPA SECRETARIES LIMITED
Secretary - Expired
Appointed: 2017-04-01

HOLDCROFT, Andrew Darren
Secretary - Resigned
Appointed: 2007-09-04
Resigned: 2008-02-29

HOOPER, Judith Anne
Secretary - Resigned
Appointed: 2010-12-01
Resigned: 2011-09-09

MATHARU, Manmohan Singh
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2008-09-15

OWEN, Jennifer Margaret
Secretary - Resigned
Appointed: 2009-07-06
Resigned: 2010-09-16

TAYLOR, Peter Lance
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2007-09-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2007-05-31

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