DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED

Profile DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED

Actual on 01.10.2020
Company name
DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED
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Company number
06643231
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 July 2008
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 08 May 2021 due by Saturday, 22 May 2021

Last statement dated Friday, 08 May 2020

Annual returns

Overdue

Next annual return date due by Monday, 05 June 2017

Last annual return made up to Sunday, 08 May 2016

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, UNITED KINGDOM, BRISTOL, BS16 1GW
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PSC and Officers DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED

Officers

(as of 20.09.2020)

BUPA SECRETARIES LIMITED
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3155937
PUEYO ROBERTS, Gabriela
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Nationality: Spanish
Date of birth: October 1974
Role: Director
Occupation: General Manager
Country of residence: Spain
WRIGHT, Jake Stephen Hockley
Status: Active
Appointed on: Friday, 30 June 2017
Correspondence address: Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOOPER, Judith Anne
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Friday, 09 September 2011
Correspondence address: Oasis Healthcare Support Centre, Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
Role: Secretary
COYLE, Edward Joseph, Dr
Status: Not active
Appointed on: Saturday, 01 April 2017
Resigned on: Friday, 14 September 2018
Correspondence address: Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
ASH, Justin
Status: Not active
Appointed on: Monday, 21 July 2008
Resigned on: Friday, 30 June 2017
Correspondence address: Oasis Healthcare Support Centre, Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
GONZALEZ, Jordi
Status: Not active
Appointed on: Monday, 04 November 2013
Resigned on: Friday, 30 June 2017
Correspondence address: Oasis Healthcare Support Centre, Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
PHILIPPS, Corinne
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Monday, 06 July 2009
Correspondence address: 209 Albany Street, London, NW1 4AB
Nationality: French,British
Date of birth: March 1975
Role: Director
Occupation: Company Director
Country of residence: England
SCOTT, Andrew Munro
Status: Not active
Appointed on: Monday, 15 September 2008
Resigned on: Monday, 06 July 2009
Correspondence address: Heatherfield House, Stone Allerton, Axbridge, Somerset, BS26 2NS
Role: Secretary
MATHARU, Manmohan Singh
Status: Not active
Appointed on: Monday, 21 July 2008
Resigned on: Monday, 15 September 2008
Correspondence address: 46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW
Nationality: British
Role: Secretary
Occupation: Company Director
MATHARU, Manmohan Singh
Status: Not active
Appointed on: Monday, 21 July 2008
Resigned on: Monday, 15 September 2008
Correspondence address: 46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: England
TINDALL, Zoe
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Monday, 24 May 2010
Correspondence address: Higher Farm Barn Portbury Lane, Portbury, Bristol, North Somerset, BS20 7SN
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Company Director
Country of residence: Wales
OASIS HEALTHCARE INTERNATIONAL LTD
Status: Not active
Appointed on: Tuesday, 04 October 2011
Resigned on: Saturday, 01 April 2017
Correspondence address: Oasis Support Centre, Vantage Office Park Old Gloucester Road, Hambrook, COMPLIANCE MANAGER, Bristol, England, BS16 1GW
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 06265141
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 10 July 2008
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Director
OWEN, Jennifer Margaret
Status: Not active
Appointed on: Monday, 06 July 2009
Resigned on: Thursday, 16 September 2010
Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
Nationality: English
Role: Secretary
Occupation: Solicitor
JOHNSON, Allan
Status: Not active
Appointed on: Monday, 21 July 2008
Resigned on: Thursday, 31 December 2009
Correspondence address: 2 Church Cottages, Wootton, Oxfordshire, OX20 1DZ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: England
TAYLOR, Peter Lance
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Tuesday, 03 November 2009
Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
CAMERON, Charles Donald Ewen
Status: Not active
Appointed on: Tuesday, 21 December 2010
Resigned on: Tuesday, 07 May 2013
Correspondence address: Oasis Healthcare Support Centre, Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Financial Director
Country of residence: England
PREDDY, Steven John, Dr
Status: Not active
Appointed on: Friday, 14 September 2018
Resigned on: Tuesday, 19 November 2019
Correspondence address: Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
BARTON, Catherine Elizabeth
Status: Not active
Appointed on: Wednesday, 28 February 2018
Resigned on: Wednesday, 05 December 2018
Correspondence address: Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Company Director
Country of residence: England
PHILLIPS, David Anthony, Dr
Status: Not active
Appointed on: Monday, 21 July 2008
Resigned on: Wednesday, 16 October 2013
Correspondence address: Eaglewood, Sheethanger Lane, Felden, Hertfordshire, HP3 0BG
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
Country of residence: England
LEATHERBARROW, David Jon
Status: Not active
Appointed on: Tuesday, 07 May 2013
Resigned on: Wednesday, 28 February 2018
Correspondence address: Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Oasis Healthcare Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bupa Dental Care Bristol, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors