Oasis Healthcare Limited

General information

Name:

Oasis Healthcare Ltd

Office Address:

Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol

Number: 03257078

Incorporation date: 1996-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03257078 twenty eight years ago, Oasis Healthcare Limited is categorised as a Private Limited Company. The firm's current mailing address is Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook Bristol. The firm now known as Oasis Healthcare Limited, was earlier known under the name of Mawlaw 321 PLC. The change has occurred in Thursday 31st October 1996. This business's principal business activity number is 86230 and their NACE code stands for Dental practice activities. The firm's most recent financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-09-03.

With regards to the firm, the full scope of director's tasks have so far been carried out by Mark A. who was appointed in 2022 in September. Since Friday 1st February 2019 Gabriela P., had been functioning as a director for the firm up until the resignation in 2022. Furthermore a different director, namely Steven P. gave up the position in 2019. Another limited company has been appointed as one of the secretaries of this company: Bupa Secretaries Limited.

  • Previous company's names
  • Oasis Healthcare Limited 1996-10-31
  • Mawlaw 321 Plc 1996-10-01

Company staff

Mark A.

Role: Director

Appointed: 12 September 2022

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 01 April 2017

Address: Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are as follows: The Oasis Healthcare Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Vantage Office Park, Old Gloucester Road, Hambrook, BS16 1GW and was registered as a PSC under the reg no 08405422.

The Oasis Healthcare Group Limited
Address: Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08405422
Notified on 12 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Duke Street Capital Oasis Acquisitions Limited
Address: Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06264686
Notified on 6 April 2016
Ceased on 12 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 86230 : Dental practice activities
  • 70100 : Activities of head offices
27
Company Age

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