Company information:
The Oasis Healthcare Group Limited (No: 08405422)
Status: Active
Incorporated: 15-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK LEE ALLAN ( DOB: Jan-1973 From: Sep-2022 )
Current Director: STUART TURNER BROWN ( DOB: Mar-1971 From: Nov-2023 )
Current Director: STEVEN O'BRIEN ( DOB: Aug-1979 From: Apr-2024 )
Current Secretary: BUPA SECRETARIES LIMITED ( From: Apr-2017 )
Resigned Director: BENOIT NICOLAS ANDRE ALTEIRAC ( DOB: May-1978 From: Feb-2013 To: May-2013 )
Resigned Director: JUSTINIAN ASH ( From: May-2013 To: Jun-2017 )
Resigned Director: CATHERINE ELIZABETH BARTON ( DOB: Jan-1974 From: Feb-2018 To: Dec-2018 )
Resigned Director: WILLIAM COLVIN ( DOB: Mar-1958 From: May-2013 To: Feb-2017 )
Resigned Director: EDWARD JOSEPH COYLE ( DOB: Mar-1969 From: Apr-2017 To: Sep-2018 )
Resigned Director: PATRICK ADAM CHARLES FOX ( DOB: Aug-1958 From: May-2013 To: Feb-2017 )
Resigned Director: JORDI GONZALEZ ( DOB: Jan-1960 From: Nov-2013 To: Jun-2017 )
Resigned Director: DAVID JON LEATHERBARROW ( DOB: Feb-1969 From: May-2013 To: Feb-2018 )
Resigned Director: SIOBHAN MOYNIHAN ( DOB: Sep-1978 From: Jul-2022 To: Nov-2023 )
Resigned Director: JULIAN FRANCIS PERRY ( DOB: Jul-1961 From: May-2013 To: Jun-2017 )
Resigned Director: DAVID ANTHONY PHILLIPS ( DOB: Apr-1943 From: May-2013 To: Oct-2013 )
Resigned Director: STEVEN JOHN PREDDY ( DOB: Oct-1959 From: Sep-2018 To: Nov-2019 )
Resigned Director: GABRIELA PUEYO ROBERTS ( DOB: Oct-1974 From: Feb-2019 To: Jul-2022 )
Resigned Director: CHARLES AUSTEN RICHARDSON ( DOB: Sep-1972 From: Apr-2021 To: Mar-2022 )
Resigned Director: STUART ALAN ROSE ( DOB: Mar-1949 From: Oct-2013 To: Mar-2017 )
Resigned Director: JAKE HOCKLEY WRIGHT ( DOB: Aug-1972 From: Jun-2017 To: Jul-2023 )
Resigned Director: JAMIE RICHARD WYATT ( DOB: Sep-1971 From: Feb-2013 To: Feb-2017 )
Persons of Significant Control:
Bupa Finance Plc, 1 Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-09)