About

Registered Number: 08405422
Date of Incorporation: 15/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW,

 

Established in 2013, The Oasis Healthcare Group Ltd have registered office in Bristol, it's status in the Companies House registry is set to "Active". Alteirac, Benoit Nicolas Andre, Ash, Justinian are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALTEIRAC, Benoit Nicolas Andre 15 February 2013 07 May 2013 1
ASH, Justinian 07 May 2013 30 June 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 26 August 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 14 February 2020
RESOLUTIONS - N/A 12 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 December 2019
SH19 - Statement of capital 12 December 2019
CAP-SS - N/A 12 December 2019
SH01 - Return of Allotment of shares 12 December 2019
TM01 - Termination of appointment of director 03 December 2019
SH03 - Return of purchase of own shares 15 July 2019
RESOLUTIONS - N/A 03 July 2019
RESOLUTIONS - N/A 13 June 2019
RESOLUTIONS - N/A 11 June 2019
SH10 - Notice of particulars of variation of rights attached to shares 11 June 2019
SH08 - Notice of name or other designation of class of shares 11 June 2019
SH06 - Notice of cancellation of shares 11 June 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 June 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 22 February 2019
AP01 - Appointment of director 01 February 2019
RESOLUTIONS - N/A 09 January 2019
SH01 - Return of Allotment of shares 27 December 2018
TM01 - Termination of appointment of director 14 December 2018
TM01 - Termination of appointment of director 21 September 2018
AP01 - Appointment of director 21 September 2018
AA - Annual Accounts 16 March 2018
AP01 - Appointment of director 05 March 2018
TM01 - Termination of appointment of director 28 February 2018
AP01 - Appointment of director 28 February 2018
CS01 - N/A 27 February 2018
PSC05 - N/A 27 February 2018
AA01 - Change of accounting reference date 28 December 2017
CH04 - Change of particulars for corporate secretary 08 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2017
AD01 - Change of registered office address 27 November 2017
AA - Annual Accounts 24 July 2017
AP01 - Appointment of director 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
CH01 - Change of particulars for director 09 June 2017
AP04 - Appointment of corporate secretary 12 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 May 2017
AP01 - Appointment of director 05 May 2017
TM01 - Termination of appointment of director 08 March 2017
CS01 - N/A 27 February 2017
TM01 - Termination of appointment of director 14 February 2017
TM01 - Termination of appointment of director 14 February 2017
TM01 - Termination of appointment of director 14 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2016
AA - Annual Accounts 04 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 August 2016
AR01 - Annual Return 24 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2016
SH03 - Return of purchase of own shares 17 November 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 09 March 2015
AD04 - Change of location of company records to the registered office 09 March 2015
AA - Annual Accounts 05 September 2014
SH01 - Return of Allotment of shares 09 May 2014
AR01 - Annual Return 03 March 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2013
AP01 - Appointment of director 02 December 2013
AA01 - Change of accounting reference date 29 November 2013
TM01 - Termination of appointment of director 22 November 2013
AP01 - Appointment of director 29 October 2013
CERTNM - Change of name certificate 25 June 2013
CONNOT - N/A 25 June 2013
SH01 - Return of Allotment of shares 05 June 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 June 2013
SH08 - Notice of name or other designation of class of shares 05 June 2013
AP01 - Appointment of director 03 June 2013
RESOLUTIONS - N/A 28 May 2013
AD01 - Change of registered office address 22 May 2013
TM01 - Termination of appointment of director 21 May 2013
AP01 - Appointment of director 10 May 2013
AP01 - Appointment of director 10 May 2013
AP01 - Appointment of director 10 May 2013
AP01 - Appointment of director 10 May 2013
AP01 - Appointment of director 09 May 2013
NEWINC - New incorporation documents 15 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.