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- OASIS HEALTHCARE MIDCO 1 LIMITED
OASIS HEALTHCARE MIDCO 1 LIMITED
Company is dissolved
General Information
NAME
OASIS HEALTHCARE MIDCO 1 LIMITED
COMPANY NUMBER
08405786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/02/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
15/02/2013
25/06/2013
AZTEC MIDCO 1 LIMITED
Previous Names
15/02/2013 25/06/2013 AZTEC MIDCO 1 LIMITED
BRISTOL
BS16 1GW
Bupa Dental Care
Vantage Office Park
Bristol
BS16 1GW
BS16 1GW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
Date: 21/12/2023 | Event: New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
Date: 21/12/2023 | Event: New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
Credit Risk Overview
Want to learn more about OASIS HEALTHCARE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OASIS HEALTHCARE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OASIS HEALTHCARE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Born in Sep 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 14 |
View Report |
Born in Feb 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 37 Past: 220 |
View Report |
07/05/2013 - 30/06/2017 (4 years and 1 months) Born in Jan 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
OASIS HEALTHCARE INTERNATIONAL LTD 25/06/2013 - 25/06/2013 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
Date: 21/12/2023 | Event: New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
Date: 21/12/2023 | Event: New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
Date: 21/12/2023 | Event: New Board Member Jake Hockley Wright (918434177) Appointed |
Date: 27/11/2023 | Event: New Board Member Jake Hockley Wright (918434177) Appointed |
Date: 14/08/2023 | Event: New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
Date: 11/08/2023 | Event: New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
Date: 10/08/2023 | Event: New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
Date: 05/06/2023 | Event: New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
Date: 06/04/2023 | Event: New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 05/12/2019 | Event: Steven John Preddy (925061401) has left the board |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 27/02/2019 | Event: New Confirmation Statement filed |
Date: 12/02/2019 | Event: New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
Date: 12/02/2019 | Event: Gabriela Pueyo Roberts (925490590) has left the board |
Date: 05/02/2019 | Event: New Board Member Gabriela Pueyo Roberts (925490590) Appointed |
Date: 18/12/2018 | Event: Catherine Elizabeth Barton (924369374) has left the board |
Date: 25/09/2018 | Event: Edward Joseph Coyle (920040513) has left the board |
Date: 25/09/2018 | Event: New Board Member Steven John Preddy (925061401) Appointed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: Catherine Elizabeth Barton (924373690) has left the board |
Date: 12/03/2018 | Event: New Board Member Catherine Elizabeth Barton (924369374) Appointed |
Date: 07/03/2018 | Event: New Board Member Catherine Elizabeth Barton (924373690) Appointed |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 02/03/2018 | Event: David Jon Leatherbarrow (913561828) has left the board |
Date: 29/11/2017 | Event: Change in Reg. Office |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
Date: 18/07/2017 | Event: Justinian Ash (917814994) has left the board |
Date: 18/07/2017 | Event: Jordi Gonzalez (918334511) has left the board |
Date: 18/07/2017 | Event: Julian Francis Perry (908443790) has left the board |
Date: 01/06/2017 | Event: BUPA SECRETARIES LIMITED (923134089) has left the board |
Date: 01/06/2017 | Event: New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
Date: 17/05/2017 | Event: OASIS HEALTHCARE LTD (918076054) has left the board |
Date: 16/05/2017 | Event: New Company Secretary BUPA SECRETARIES LIMITED (923134089) Appointed |
Date: 09/05/2017 | Event: New Board Member Edward Joseph Coyle (920040513) Appointed |
Date: 02/03/2017 | Event: New Annual Return filed |
Date: 09/12/2016 | Event: New Accounts filed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 02/12/2015 | Event: New Accounts filed |
Date: 09/09/2015 | Event: OASIS HEALTHCARE LTD (918081069) has left the board |
Date: 09/09/2015 | Event: New Company Secretary OASIS HEALTHCARE LTD (918076054) Appointed |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 01/03/2014 | Event: New Annual Return filed |
Date: 04/12/2013 | Event: New Board Member Jordi Gonzalez (918334511) Appointed |
Date: 28/08/2013 | Event: DUKE STREET CAPITAL OASIS HOLDINGS LTD (918035046) has left the board |
Date: 28/08/2013 | Event: New Company Secretary OASIS HEALTHCARE LTD (918081069) Appointed |
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