DUKE STREET CAPITAL OASIS MIDCO LIMITED

06264687
BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK BRISTOL BS16 1GW

Documents

Documents
Date Category Description Pages
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
14 Jul 2020 gazette Gazette Notice Voluntary 1 Buy now
07 Jul 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
12 Dec 2019 insolvency Solvency Statement dated 12/12/19 1 Buy now
12 Dec 2019 resolution Resolution 3 Buy now
12 Dec 2019 capital Return of Allotment of shares 3 Buy now
03 Dec 2019 officers Termination of appointment of director (Ian David Wood) 1 Buy now
03 Dec 2019 officers Termination of appointment of director (Robin James Bryant) 1 Buy now
03 Dec 2019 officers Termination of appointment of director (Steven John Preddy) 1 Buy now
01 Jul 2019 accounts Annual Accounts 19 Buy now
01 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 48 Buy now
01 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
01 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 officers Appointment of director (Gabriela Pueyo Roberts) 2 Buy now
14 Dec 2018 officers Termination of appointment of director (Catherine Elizabeth Barton) 1 Buy now
21 Sep 2018 officers Termination of appointment of director (Edward Joseph Coyle) 1 Buy now
21 Sep 2018 officers Appointment of director (Dr Steven John Preddy) 2 Buy now
03 May 2018 accounts Annual Accounts 19 Buy now
03 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 48 Buy now
03 May 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
03 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 officers Appointment of director (Ms Catherine Elizabeth Barton) 2 Buy now
28 Feb 2018 officers Termination of appointment of director (David Jon Leatherbarrow) 1 Buy now
22 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Dec 2017 officers Change of particulars for corporate secretary (Bupa Secretaries Limited) 1 Buy now
08 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2017 accounts Annual Accounts 18 Buy now
11 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 44 Buy now
11 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
11 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
14 Jul 2017 officers Appointment of director (Mr Jake Stephen Hockley Wright) 2 Buy now
14 Jul 2017 officers Termination of appointment of director (Julian Francis Perry) 1 Buy now
14 Jul 2017 officers Termination of appointment of director (Justinian Joseph Ash) 1 Buy now
09 Jun 2017 officers Change of particulars for director (Mr David Jon Leatherbarrow) 2 Buy now
15 May 2017 officers Termination of appointment of secretary (Oasis Healthcare International Ltd) 1 Buy now
12 May 2017 officers Appointment of corporate secretary (Bupa Secretaries Limited) 2 Buy now
08 May 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
05 May 2017 officers Appointment of director (Dr Edward Joseph Coyle) 2 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Dec 2016 accounts Annual Accounts 19 Buy now
02 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 58 Buy now
02 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
02 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
04 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
29 Mar 2016 annual-return Annual Return 8 Buy now
29 Mar 2016 officers Change of particulars for corporate secretary (Duke Street Capital Oasis Holdings Ltd) 1 Buy now
01 Dec 2015 accounts Annual Accounts 16 Buy now
29 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 56 Buy now
29 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
29 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
18 Mar 2015 annual-return Annual Return 8 Buy now
18 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
05 Sep 2014 accounts Annual Accounts 16 Buy now
31 Jul 2014 mortgage Registration of a charge 57 Buy now
14 Mar 2014 annual-return Annual Return 8 Buy now
14 Mar 2014 address Move Registers To Sail Company 1 Buy now
25 Nov 2013 officers Appointment of director (Dr Robin James Bryant) 2 Buy now
22 Nov 2013 officers Termination of appointment of director (David Phillips) 1 Buy now
01 Aug 2013 accounts Annual Accounts 14 Buy now
21 Jun 2013 officers Appointment of director (Mr David Jon Leatherbarrow) 2 Buy now
11 Jun 2013 officers Termination of appointment of director (Charles Cameron) 1 Buy now
06 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jun 2013 capital Return of Allotment of shares 4 Buy now
05 Apr 2013 annual-return Annual Return 6 Buy now
04 Apr 2013 officers Change of particulars for corporate secretary (Duke Street Capital Oasis Holdings Ltd) 2 Buy now
11 Mar 2013 officers Appointment of director (Dr Ian Wood) 2 Buy now
11 Mar 2013 officers Appointment of director (Dr David Anthony Phillips) 2 Buy now
11 Mar 2013 officers Appointment of director (Dr Julian Francis Perry) 2 Buy now
08 Aug 2012 accounts Annual Accounts 14 Buy now
11 Jul 2012 annual-return Annual Return 5 Buy now
19 Apr 2012 incorporation Memorandum Articles 11 Buy now
19 Apr 2012 resolution Resolution 2 Buy now
17 Oct 2011 accounts Annual Accounts 15 Buy now
04 Oct 2011 officers Appointment of corporate secretary (Duke Street Capital Oasis Holdings Ltd) 2 Buy now
04 Oct 2011 officers Termination of appointment of secretary (Judith Hooper) 1 Buy now
14 Jun 2011 annual-return Annual Return 5 Buy now
14 Jun 2011 address Move Registers To Sail Company 1 Buy now
14 Jun 2011 address Change Sail Address Company 1 Buy now
17 Jan 2011 officers Appointment of director (Mr Charles Donald Ewen Cameron) 2 Buy now
05 Jan 2011 officers Appointment of secretary (Mrs Judith Anne Hooper) 1 Buy now
06 Oct 2010 officers Termination of appointment of secretary (Jennifer Owen) 1 Buy now
14 Sep 2010 accounts Annual Accounts 14 Buy now
07 Jul 2010 annual-return Annual Return 4 Buy now
07 Jul 2010 officers Termination of appointment of director (Zoe Tindall) 1 Buy now
18 Jan 2010 officers Termination of appointment of director (Allan Johnson) 1 Buy now
09 Jan 2010 accounts Annual Accounts 14 Buy now
21 Aug 2009 officers Secretary appointed jennifer margaret owen 2 Buy now
18 Aug 2009 officers Appointment terminate, secretary zoe tindall logged form 1 Buy now
12 Aug 2009 annual-return Return made up to 31/05/09; full list of members 8 Buy now
08 Aug 2009 officers Director's change of particulars / zoe tindall / 05/08/2009 2 Buy now
14 Apr 2009 resolution Resolution 4 Buy now