The Oasis Healthcare Group Limited

General information

Name:

The Oasis Healthcare Group Ltd

Office Address:

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

Number: 08405422

Incorporation date: 2013-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Oasis Healthcare Group came into being in 2013 as a company enlisted under no 08405422, located at BS16 1GW Bristol at Bupa Dental Care Vantage Office Park. This company has been in business for eleven years and its last known status is active. The firm currently known as The Oasis Healthcare Group Limited was known as Aztec Topco up till 2013-06-25 at which point the name was changed. The firm's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The latest filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-02-14.

According to the information we have, this specific business was formed in February 2013 and has so far been steered by twenty directors, out of whom two (Stuart B. and Mark A.) are still listed as current directors. At least one secretary in this firm is a limited company, specifically Bupa Secretaries Limited.

  • Previous company's names
  • The Oasis Healthcare Group Limited 2013-06-25
  • Aztec Topco Limited 2013-02-15

Company staff

Stuart B.

Role: Director

Appointed: 01 November 2023

Latest update: 18 March 2024

Mark A.

Role: Director

Appointed: 12 September 2022

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 01 April 2017

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

Latest update: 18 March 2024

People with significant control

The companies that control this firm are: Bupa Finance Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Angel Court, EC2R 7HJ and was registered as a PSC under the registration number 02779134.

Bupa Finance Plc
Address: 1 Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 02779134
Notified on 9 February 2017
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 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Capital declared on December 8, 2023: 295631232.00 GBP (SH01)
filed on: 13th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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