OASIS HEALTHCARE MIDCO 1 LIMITED - BRISTOL


Company Profile Company Filings

Overview

OASIS HEALTHCARE MIDCO 1 LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
OASIS HEALTHCARE MIDCO 1 LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: 08405786. The accounts status is AUDIT EXEMPTION SUBSI.

OASIS HEALTHCARE MIDCO 1 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
BUPA SECRETARIES LIMITED Corporate Secretary 2017-04-01 CURRENT
MR JAKE WRIGHT Aug 1972 British Director 2017-06-30 CURRENT
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-02-01 CURRENT
OASIS HEALTHCARE LTD Corporate Secretary 2013-06-25 UNTIL 2017-04-01 RESIGNED
OASIS HEALTHCARE INTERNATIONAL LTD Corporate Secretary 2013-06-25 UNTIL 2013-06-25 RESIGNED
JAMIE RICHARD WYATT Sep 1971 British Director 2013-02-15 UNTIL 2013-05-07 RESIGNED
DR JULIAN FRANCIS PERRY Jul 1961 British Director 2013-06-25 UNTIL 2017-06-30 RESIGNED
DR STEVEN JOHN PREDDY Oct 1959 British Director 2018-09-14 UNTIL 2019-11-19 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2013-05-03 UNTIL 2018-02-28 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 ASH Jan 1965 British Director 2013-05-07 UNTIL 2017-06-30 RESIGNED
MR BENOIT NICOLAS ANDRE ALTEIRAC May 1978 French Director 2013-02-15 UNTIL 2013-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Oasis Healthcare Group Ltd 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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THE OASIS HEALTHCARE GROUP LIMITED BRISTOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
OASIS HEALTHCARE MIDCO 2 LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OASIS HEALTHCARE BIDCO LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH TOPCO LIMITED KNUTSFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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FISHAWACK HEALTH MIDCO 1 LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH MIDCO 2 LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH UK BIDCO LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYD FINCO LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
MYD HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
MYD MIDCO 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
MYD MIDCO 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
MYD BIDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices

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