Company information:
Oasis Dental Care (Central) Holdings Limited (No: 03739410)
Status: Active
Incorporated: 24-Mar-1999
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 23-Mar-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GABRIELA PUEYO ROBERTS ( DOB: Oct-1974 From: Feb-2019 )
Current Director: JAKE HOCKLEY WRIGHT ( DOB: Aug-1972 From: Jun-2017 )
Current Secretary: BUPA SECRETARIES LIMITED ( From: Apr-2017 )
Resigned Director: JUSTINIAN JOSEPH ASH ( DOB: Jan-1965 From: May-2008 To: Jun-2017 )
Resigned Director: GRAHAM JOHN BARNBY ( DOB: Aug-1941 From: Jul-1999 To: Jan-2000 )
Resigned Director: CATHERINE ELIZABETH BARTON ( DOB: Jan-1974 From: Feb-2018 To: Dec-2018 )
Resigned Director: MICHAEL THOMAS BIDDULPH ( From: May-2001 To: Nov-2002 )
Resigned Director: CHARLES DONALD EWEN CAMERON ( DOB: Mar-1956 From: Dec-2010 To: May-2013 )
Resigned Director: JEREMY FRANCIS CLARK ( DOB: May-1960 From: Nov-2002 To: Jun-2005 )
Resigned Director: EDWARD JOSEPH COYLE ( DOB: Mar-1969 From: Apr-2017 To: Sep-2018 )
Resigned Director: JORDI GONZALEZ ( DOB: Jan-1960 From: Nov-2013 To: Jun-2017 )
Resigned Director: NOVA HARRIS ( From: Aug-2000 To: Feb-2002 )
Resigned Director: ANDREW JOHN HARTLEY ( DOB: Apr-1960 From: Jul-1999 To: Nov-2002 )
Resigned Director: MALCOLM KEITH HUGHES ( DOB: Jul-1954 From: Nov-2002 To: Apr-2004 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-1999 To: Jul-1999 )
Resigned Director: STEPHEN DAVID LAMBERT ( DOB: Oct-1951 From: Jul-2005 To: Mar-2008 )
Resigned Director: DAVID JON LEATHERBARROW ( DOB: Feb-1969 From: May-2013 To: Feb-2018 )
Resigned Director: MANMOHAN SINGH MATHARU ( DOB: Apr-1960 From: Feb-2008 To: Sep-2008 )
Resigned Director: MARTIN THOMAS MAYHEW ( DOB: Aug-1956 From: Mar-2002 To: Nov-2002 )
Resigned Director: JULIAN FRANCIS PERRY ( DOB: Jul-1961 From: Jul-1999 To: Oct-1999 )
Resigned Director: STEVEN JOHN PREDDY ( DOB: Oct-1959 From: Sep-2018 To: Nov-2019 )
Resigned Director: DARREN TAYLOR ( DOB: Aug-1965 From: Aug-2000 To: Nov-2002 )
Resigned Director: ZOE TINDALL ( From: Mar-2009 To: May-2010 )
Resigned Director: DAVID WILLIAM WALLIS ( DOB: Dec-1947 From: Jul-1999 To: Nov-2002 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Mar-1999 To: Oct-1999 )
Resigned Secretary: JEREMY FRANCIS CLARK ( DOB: May-1960 From: Nov-2002 To: Feb-2004 )
Resigned Secretary: MIRIAM RUTH FARMER ( DOB: Dec-1959 From: Oct-1999 To: Jan-2000 )
Resigned Secretary: ANDREW DARREN HOLDCROFT ( DOB: Aug-1970 From: Dec-2005 To: Feb-2008 )
Resigned Secretary: JUDITH ANNE HOOPER ( From: Dec-2010 To: Sep-2011 )
Resigned Secretary: MANMOHAN SINGH MATHARU ( DOB: Apr-1960 From: Feb-2008 To: Sep-2008 )
Resigned Secretary: OASIS HEALTHCARE LIMITED ( From: Oct-2011 To: Apr-2017 )
Resigned Secretary: JENNIFER MARGARET OWEN ( DOB: Jul-1955 From: Jul-2009 To: Sep-2010 )
Resigned Secretary: ANDREW MUNRO SCOTT ( DOB: Mar-1965 From: Sep-2008 To: Mar-2010 )
Resigned Secretary: LUKE STONE ( DOB: Oct-1972 From: Feb-2004 To: Dec-2005 )
Resigned Secretary: DARREN TAYLOR ( DOB: Aug-1965 From: Jan-2000 To: Nov-2002 )
Persons of Significant Control:
Oasis Healthcare Limited, Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)