DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED - BRISTOL


Company Profile Company Filings

Overview

DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED was incorporated 16 years ago on 10/06/2008 and has the registered number: 06615306. The accounts status is AUDIT EXEMPTION SUBSI.

DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

BUPA DENTAL CARE VANTAGE OFFICE PARK
BRISTOL
BS16 1GW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAKE WRIGHT Aug 1972 British Director 2017-06-30 CURRENT
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-02-01 CURRENT
BUPA SECRETARIES LIMITED Corporate Secretary 2017-04-01 CURRENT
MR CHARLES DONALD EWEN CAMERON Mar 1956 British Director 2010-12-21 UNTIL 2013-05-07 RESIGNED
MRS JUDITH ANNE HOOPER Secretary 2010-12-01 UNTIL 2011-09-09 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Secretary 2008-06-10 UNTIL 2008-07-10 RESIGNED
MR ANDREW MUNRO SCOTT Mar 1965 British Secretary 2008-09-15 UNTIL 2010-03-29 RESIGNED
MRS ZOE TINDALL May 1972 British Director 2009-03-25 UNTIL 2010-05-24 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2013-05-07 UNTIL 2018-02-28 RESIGNED
MR PETER LANCE TAYLOR Jan 1964 British Director 2008-07-10 UNTIL 2009-11-03 RESIGNED
JENNY STRIKER Feb 1977 British Director 2008-06-10 UNTIL 2008-07-10 RESIGNED
DR STEVEN JOHN PREDDY Oct 1959 British Director 2018-09-14 UNTIL 2019-11-19 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Director 2008-06-10 UNTIL 2008-07-10 RESIGNED
DR DAVID ANTHONY PHILLIPS Apr 1943 British Director 2008-07-10 UNTIL 2013-10-16 RESIGNED
MRS CORINNE PHILIPPS Mar 1975 French,British Director 2008-07-10 UNTIL 2008-12-18 RESIGNED
MANMOHAN SINGH MATHARU Apr 1960 British Director 2008-07-10 UNTIL 2008-09-15 RESIGNED
MR ALLAN JOHNSON Dec 1964 British Director 2008-07-10 UNTIL 2009-12-31 RESIGNED
MR JORDI GONZALEZ Jan 1960 British Director 2013-11-04 UNTIL 2017-06-30 RESIGNED
DR EDWARD JOSEPH COYLE Mar 1969 British Director 2017-04-01 UNTIL 2018-09-14 RESIGNED
MS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2018-02-28 UNTIL 2018-12-05 RESIGNED
MR JUSTINIAN JOSEPH ASH Jan 1965 British Director 2008-07-10 UNTIL 2017-06-30 RESIGNED
OASIS HEALTHCARE INTERNATIONAL LTD Corporate Secretary 2011-10-04 UNTIL 2017-04-01 RESIGNED
MRS JENNIFER MARGARET OWEN English Secretary 2009-07-06 UNTIL 2009-07-06 RESIGNED
MS JENNIFER MARGARET OWEN Secretary 2010-03-29 UNTIL 2010-09-16 RESIGNED
MANMOHAN SINGH MATHARU Apr 1960 British Secretary 2008-07-10 UNTIL 2008-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duke Street Capital Oasis Orthodontics Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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