OASIS HEALTHCARE BIDCO LIMITED

08405885
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
06 Jul 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 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 (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
22 Feb 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
02 May 2018 accounts Annual Accounts 20 Buy now
02 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 48 Buy now
02 May 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
02 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 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
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 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 20 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 (Jordi Gonzalez) 1 Buy now
14 Jul 2017 officers Termination of appointment of director (Justinian 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 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
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 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
23 Nov 2016 accounts Annual Accounts 21 Buy now
23 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 58 Buy now
23 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
23 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
04 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 Feb 2016 annual-return Annual Return 7 Buy now
01 Dec 2015 accounts Annual Accounts 17 Buy now
30 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 56 Buy now
30 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
30 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
24 Feb 2015 annual-return Annual Return 7 Buy now
17 Nov 2014 accounts Annual Accounts 17 Buy now
25 Feb 2014 annual-return Annual Return 7 Buy now
09 Dec 2013 address Change Sail Address Company 1 Buy now
09 Dec 2013 address Move Registers To Sail Company 1 Buy now
02 Dec 2013 officers Appointment of director (Mr Jordi Gonzalez) 2 Buy now
29 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Aug 2013 officers Termination of appointment of secretary (Duke Street Capital Oasis Holdings Ltd) 1 Buy now
21 Aug 2013 officers Appointment of corporate secretary (Oasis Healthcare Ltd) 2 Buy now
05 Aug 2013 officers Appointment of director (Dr Julian Francis Perry) 2 Buy now
05 Aug 2013 officers Appointment of corporate secretary (Duke Street Capital Oasis Holdings Ltd) 2 Buy now
25 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jun 2013 capital Return of Allotment of shares 4 Buy now
28 May 2013 resolution Resolution 27 Buy now
22 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2013 officers Termination of appointment of director (Benoit Alteirac) 1 Buy now
21 May 2013 officers Termination of appointment of director (Jamie Wyatt) 1 Buy now
14 May 2013 mortgage Registration of a charge 57 Buy now
10 May 2013 officers Appointment of director (Mr Justinian Ash) 2 Buy now
09 May 2013 officers Appointment of director (Mr David Jon Leatherbarrow) 2 Buy now
18 Feb 2013 incorporation Incorporation Company 33 Buy now