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THE OASIS HEALTHCARE GROUP LIMITED - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Company Information
- Company registration number
- 08405422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bupa Dental Care Vantage Office Park
- Old Gloucester Road, Hambrook
- Bristol
- BS16 1GW
- United Kingdom Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom UK
Management
- Managing Directors
- PUEYO ROBERTS, Gabriela
- WRIGHT, Jake Stephen Hockley
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-15
- Age Of Company 2013-02-15 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bupa Finance Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AZTEC TOPCO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-28
- Last Date: 2020-02-14
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THE OASIS HEALTHCARE GROUP LIMITED Company Description
- THE OASIS HEALTHCARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08405422. Its current trading status is "live". It was registered 2013-02-15. It was previously called AZTEC TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Bupa Dental Care Vantage Office Park .
Get THE OASIS HEALTHCARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Oasis Healthcare Group Limited - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
- 2013-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-04-28) - AA
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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confirmation-statement-with-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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legacy (2019-12-12) - SH20
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resolution (2019-01-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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accounts-with-accounts-type-group (2019-03-20) - AA
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capital-alter-shares-consolidation-statement-of-capital (2019-06-11) - SH02
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capital-cancellation-shares (2019-06-11) - SH06
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capital-variation-of-rights-attached-to-shares (2019-06-11) - SH10
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resolution (2019-06-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-06-11) - SH08
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resolution (2019-07-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-07-15) - SH03
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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capital-allotment-shares (2019-12-12) - SH01
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resolution (2019-12-12) - RESOLUTIONS
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legacy (2019-12-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-12) - SH19
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resolution (2019-06-13) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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change-to-a-person-with-significant-control (2018-02-27) - PSC05
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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capital-allotment-shares (2018-12-27) - SH01
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accounts-with-accounts-type-group (2018-03-16) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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change-person-director-company-with-change-date (2017-06-09) - CH01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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change-sail-address-company-with-old-address-new-address (2017-05-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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change-sail-address-company-with-old-address-new-address (2017-12-08) - AD02
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change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
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change-account-reference-date-company-current-shortened (2017-12-28) - AA01
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accounts-with-accounts-type-group (2017-07-24) - AA
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appoint-corporate-secretary-company-with-name-date (2017-05-12) - AP04
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-updates (2017-02-27) - CS01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-12-29) - AD02
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accounts-with-accounts-type-group (2016-08-04) - AA
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move-registers-to-sail-company-with-new-address (2016-08-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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move-registers-to-sail-company-with-new-address (2016-02-23) - AD03
keyboard_arrow_right 2015
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move-registers-to-registered-office-company-with-new-address (2015-03-09) - AD04
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accounts-with-accounts-type-group (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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capital-return-purchase-own-shares (2015-11-17) - SH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-05) - AA
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capital-allotment-shares (2014-05-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-10) - AP01
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termination-director-company-with-name (2013-05-21) - TM01
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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resolution (2013-05-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-06-03) - AP01
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capital-name-of-class-of-shares (2013-06-05) - SH08
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capital-alter-shares-subdivision (2013-06-05) - SH02
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change-sail-address-company (2013-12-09) - AD02
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change-of-name-notice (2013-06-25) - CONNOT
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certificate-change-of-name-company (2013-06-25) - CERTNM
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appoint-person-director-company-with-name (2013-10-29) - AP01
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termination-director-company-with-name (2013-11-22) - TM01
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change-account-reference-date-company-current-extended (2013-11-29) - AA01
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appoint-person-director-company-with-name (2013-12-02) - AP01
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incorporation-company (2013-02-15) - NEWINC
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move-registers-to-sail-company (2013-12-09) - AD03
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capital-allotment-shares (2013-06-05) - SH01
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appoint-person-director-company-with-name (2013-05-09) - AP01