Cross Check

DUKE STREET CAPITAL OASIS MIDCO LIMITED

Company Number

06264687

Private limited company
Dissolved
OverviewPeopleRelated
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BUPA SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom

PUEYO ROBERTS, Gabriela

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW United Kingdom
Country of Residence
Spain

WRIGHT, Jake Hockley

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW United Kingdom
Country of Residence
United Kingdom

HOLDCROFT, Andrew Darren

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Samford Court Tattingstone Ipswich Suffolk IP9 2NQ

HOOPER, Judith Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oasis Healthcare Support Cntr Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW

MATHARU, Manmohan Singh

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Warren Lane Leicester Forest East Leicester Leicestershire LE3 3LW

OWEN, Jennifer Margaret

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
138 Clarence Road St Albans Hertfordshire AL1 4NW

TAYLOR, Peter Lance

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Almack House 28 King Street London SW1Y 6XA

OASIS HEALTHCARE INTERNATIONAL LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ASH, Justinian Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oasis Healthcare Support Centre Building E Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW
Country of Residence
England

BARTON, Catherine Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW United Kingdom
Country of Residence
England

BELKIN, Jeffrey Philip

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10a Sherriff Road West Hampstead London NW6 2AU
Country of Residence
United Kingdom

BRYANT, Robin James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Dental Surgeon
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW United Kingdom
Country of Residence
United Kingdom

CAMERON, Charles Donald Ewen

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oasis Healthcare Support Cntr Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW
Country of Residence
England

COYLE, Edward Joseph, Dr

Date of Birth
Role
Resigned
Director
Occupation
Dentist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW United Kingdom
Country of Residence
United Kingdom

HARPER, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Holmside Road London SW12 8RJ

HOFF, Lilimarlen

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 7 23 Queensgate Terrace London SW7 5PR

HOLDCROFT, Andrew Darren

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Samford Court Tattingstone Ipswich Suffolk IP9 2NQ
Country of Residence
England

JOHNSON, Allan

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Church Cottages Wootton Oxfordshire OX20 1DZ
Country of Residence
England

LAMBERT, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High House 36 South Avenue Norwich Norfolk NR7 0EZ
Country of Residence
United Kingdom

LEATHERBARROW, David Jon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW United Kingdom
Country of Residence
England

MATHARU, Manmohan Singh

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Warren Lane Leicester Forest East Leicester Leicestershire LE3 3LW
Country of Residence
England

PERRY, Julian Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oasis Healthcare Support Cntr Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW
Country of Residence
England

PHILLIPS, David Anthony, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oasis Healthcare Support Cntr Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW
Country of Residence
England

PREDDY, Steven John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Dentist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW United Kingdom
Country of Residence
United Kingdom

TAYLOR, Peter Lance

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Almack House 28 King Street London SW1Y 6XA

TINDALL, Zoe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Higher Farm Barn Portbury Lane Portbury Bristol North Somerset BS20 7SN
Country of Residence
Wales

WOOD, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW United Kingdom
Country of Residence
England

Oasis Healthcare International Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW United Kingdom