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OASIS DENTAL CARE LIMITED

Learn more about OASIS DENTAL CARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OASIS HEALTHCARE SUPPORT CENTRE VANTAGE OFFICE PARK, HAMBROOK, BRISTOL, BS16 1GW

OASIS DENTAL CARE LIMITED on the map

Company type: Private Limited Company
Company number: 00478127
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.08
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

AET PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.03.25
SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT
- Outstanding on 2013.06.27

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 30000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.03.29
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.10
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.03.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.05
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS
Form type: TM01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.01
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REGISTRATION OF A CHARGE / CHARGE CODE 004781270075
Form type: MR01
Date: 2013.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
Form type: MR04
Date: 2013.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
Form type: MR04
Date: 2013.06.06
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OASIS HEALTHCARE LIMITED / 13/03/2013
Form type: CH04
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.08
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DIRECTOR APPOINTED DR ROBIN JAMES BRYANT
Form type: AP01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HAYWARD
Form type: TM01
Date: 2012.04.25
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 73
Form type: MG04
Date: 2012.01.17
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 74
Form type: MG04
Date: 2012.01.17
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DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW
Form type: AP01
Date: 2011.11.18
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DIRECTOR APPOINTED DR IAN WOOD
Form type: AP01
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.10.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.10.04
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APPOINTMENT TERMINATED, SECRETARY JUDITH HOOPER
Form type: TM02
Date: 2011.10.04
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CORPORATE SECRETARY APPOINTED OASIS HEALTHCARE LIMITED
Form type: AP04
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR CARON BEST
Form type: TM01
Date: 2011.08.02
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DIRECTOR APPOINTED DR PAUL WILLIAM LAMBDEN
Form type: AP01
Date: 2011.04.21
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SECRETARY APPOINTED MRS JUDITH ANNE HOOPER
Form type: AP03
Date: 2011.03.15
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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DIRECTOR APPOINTED DR JULIAN FRANCIS PERRY
Form type: AP01
Date: 2011.03.07
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APPOINTMENT TERMINATED, SECRETARY JENNIFER OWEN
Form type: TM02
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA LANGLEY
Form type: TM01
Date: 2010.05.20
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DIRECTOR APPOINTED MRS CARON BEST
Form type: AP01
Date: 2010.05.20
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DIRECTOR APPOINTED MR STEPHEN DAVID BURLEIGH TAYLOR
Form type: AP01
Date: 2010.05.20
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DIRECTOR APPOINTED MR JOSEPH RICHARD TUDOR HAYWARD
Form type: AP01
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
Form type: TM01
Date: 2010.05.20
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DIRECTOR APPOINTED MR STEPHEN DAVID BURLEIGH TAYLOR
Form type: AP01
Date: 2010.05.20
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
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SECRETARY APPOINTED JENNIFER MARGARET OWEN
Form type: 288a
Date: 2009.07.24
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APPOINTMENT TERMINATED SECRETARY ANDREW SCOTT
Form type: 288b
Date: 2009.07.24
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, BUILDING E OASIS HEALTHCARE SUPPORT CENTRE, VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD HAMBROOK, BRISTOL, BS16 1GW
Form type: 287
Date: 2009.05.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.07
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SECT 175 31/03/2009
Form type: RES13
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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APPOINTMENT TERMINATED SECRETARY MANMOHAN MATHARU
Form type: 288b
Date: 2009.01.14
£2.95
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SECRETARY APPOINTED ANDREW SCOTT
Form type: 288a
Date: 2009.01.14
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REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, 69-75 THORPE ROAD, NORWICH, NORFOLK, NR1 1UA
Form type: 287
Date: 2008.10.27
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RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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DIRECTOR APPOINTED JUSTINIAN ASH
Form type: 288a
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN LAMBERT
Form type: 288b
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW HOLDCROFT
Form type: 288b
Date: 2008.03.20
£2.95
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SECRETARY APPOINTED MANMOHAM SINGH MATHARU
Form type: 288a
Date: 2008.03.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04

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Company directors and board members:

OASIS HEALTHCARE LIMITED (current)
Secretary, 2011.10.04
OASIS SUPPORT CENTRE VANTAGE OFFICE PARK OLD GLOUC HAMBROOK , BRISTOL
BS16 1GW
JUSTINIAN JOSEPH ASH (current)
Director, CHIEF EXECUTIVE OFFICER, 2008.05.12
OASIS HEALTHCARE SUPPORT CENTRE BUILDING E VANTAGE OFFICE PARK , OLD GLOUCESTER ROAD
BS16 1GW, HAMBROOK BRISTOL
ROBIN JAMES BRYANT (current)
Director, DENTAL SURGEON, 2012.04.01
OASIS HEALTHCARE SUPPORT CENTRE VANTAGE OFFICE PAR HAMBROOK , BRISTOL
BS16 1GW
PAUL WILLIAM LAMBDEN (current)
Director, MEDICAL PRACTITIONER, 2011.02.09
OASIS HEALTHCARE SUPPORT CENTRE VANTAGE OFFICE PAR HAMBROOK , BRISTOL
BS16 1GW
DAVID JON LEATHERBARROW (current)
Director, CHIEF OPERATING OFFICER, 2011.09.16
OASIS HEALTHCARE SUPPORT CENTRE VANTAGE OFFICE PAR HAMBROOK , BRISTOL
BS16 1GW
JULIAN FRANCIS PERRY (current)
Director, CLINICAL DIRECTOR, 2011.02.09
OASIS HEALTHCARE SUPPORT CENTRE VANTAGE OFFICE PAR HAMBROOK , BRISTOL
BS16 1GW
STEPHEN DAVID BURLEIGH TAYLOR (current)
Director, DENTIST, 2010.04.01
OASIS HEALTHCARE SUPPORT CENTRE VANTAGE OFFICE PAR HAMBROOK , BRISTOL
BS16 1GW
IAN DAVID WOOD (current)
Director, 2011.02.09
OASIS HEALTHCARE SUPPORT CENTRE VANTAGE OFFICE PAR HAMBROOK , BRISTOL
BS16 1GW
JEREMY FRANCIS CLARK (resigned)
Secretary, ACCOUNTANT, 2001.03.26 - 2003.12.16
THE MOAT HOUSE SALLOW LANE WACTON , NORWICH
NR15 2UL
SUSAN CAROL FADIL (resigned)
Nominee Secretary, 1997.04.29 - 2001.01.02
SHEMER ASH ROAD HAWLEY , DARTFORD
DA2 7SB, KENT
ANDREW DARREN HOLDCROFT (resigned)
Secretary, FINANCE DIRECTOR, 2005.12.21 - 2008.02.29
VERDUN MANNINGTREE ROAD , STUTTON
IP9 2TA, SUFFOLK
JUDITH ANNE HOOPER (resigned)
Secretary, 2010.12.01 - 2011.09.09
OASIS HEALTHCARE SUPPORT CENTRE VANTAGE OFFICE PAR HAMBROOK , BRISTOL
BS16 1GW
KENNETH HUNT (resigned)
Secretary, 1994.09.05 - 1997.04.29
RATCHEUGH HOUSE LONGHOUGHTON , ALNWICK
NE99 3AE
MANMOHAN SINGH MATHARU (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.02.29 - 2008.09.15
46 WARREN LANE LEICESTER FOREST EAST , LEICESTER
LE3 3LW, LEICESTERSHIRE
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2000.10.03 - 2001.01.02
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
JENNIFER MARGARET OWEN (resigned)
Secretary, 2009.07.06 - 2010.09.16
138 CLARENCE ROAD , ST ALBANS
AL1 4NW, HERTFORDSHIRE
DOUGLAS JOHN SADLER (resigned)
Secretary, 1992.03.31 - 1994.09.05
THE OLD SCHOOL HOUSE WHALTON ROAD , BELSAY
NE20 0EU, NORTHUMBERLAND
ANDREW MUNRO SCOTT (resigned)
Secretary, 2008.09.15 - 2009.07.06
HEATHERFIELD HOUSE STONE ALLERTON , AXBRIDGE
BS26 2NS, SOMERSET
GAVIN CHARLES SHARP (resigned)
Secretary, 2001.01.02 - 2001.03.26
3 BRANKSOME ROAD , NORWICH
NR4 6SN, NORFOLK
LUKE STONE (resigned)
Secretary, 2003.12.16 - 2005.12.21
16 LOWTHER ROAD EATON RISE , NORWICH
NR4 6QW, NORFOLK
KAREN ARBLASTER (resigned)
Director, DENTIST, 2000.05.16 - 2002.05.21
THE BUTLERS COTTAGE,HALL LANE , PAPPLEWICK
NOTTINGHAMSHIRE
SIMON ATKINSON (resigned)
Director, DENTAL SURGEON, 1992.03.31 - 1997.04.29
21 QUEENS ROAD , WHITLEY BAY
NE26 3AW, TYNE & WEAR
JULIA BEAUMONT (resigned)
Director, DENTAL SURGEON, 1999.10.12 - 2000.10.02
THE ORCHARD EAST AVENUE , HUDDERSFIELD
HD3 3LW, WEST YORKSHIRE
CARON BEST (resigned)
Director, STRATEGIC SERVICES DEVELOPMENT DIRECTOR, 2010.04.01 - 2011.07.22
OASIS HEALTHCARE SUPPORT CENTRE VANTAGE OFFICE PAR HAMBROOK , BRISTOL
BS16 1GW
ROBIN JAMES BLACKWELL (resigned)
Director, DENTIST, 2001.12.01 - 2002.12.17
THE COTTAGE HOLLINS OLD BRAMPTON , CHESTERFIELD
S42 7JH, DERBYSHIRE
PETER HAROLD BROOK (resigned)
Director, DENTIST, 2001.07.09 - 2003.03.31
17 OLD DRY LANE BRIGSTOCK , KETTERING
NN14 3HY, NORTHAMPTONSHIRE
DAVID JOHN CHADWICK (resigned)
Director, DENTAL SURGEON, 2002.05.21 - 2004.07.14
TOWLERS FARM THRUSCROSS , HARROGATE
HG3 4AJ, NORTH YORKSHIRE
JEREMY FRANCIS CLARK (resigned)
Director, ACCOUNTANT, 2001.07.09 - 2005.06.30
THE MOAT HOUSE SALLOW LANE WACTON , NORWICH
NR15 2UL
GODFREY CUTTS (resigned)
Director, DENTAL SURGEON, 1997.12.01 - 2000.11.21
DENBY HOUSE 43 MANOR PARK ROAD , NUNEATON
CV11 5HR, WARWICKSHIRE
JACQUELINE CAROL EAVES (resigned)
Director, DENTIST, 1998.11.17 - 2000.05.16
444 NUNEATON ROAD BULKINGTON , BEDWORTH
CV12 9SB, WARWICKSHIRE
JOHN OWEN EDWARDS (resigned)
Director, DENTIST, 2000.11.21 - 2001.12.01
BEECH GROVE BROCK ROAD, GREAT ECCLESTON , PRESTON
PR3 0XD, LANCASHIRE
STANLEY HAROLD FINGRET (resigned)
Director, DENTIST, 1998.11.17 - 1999.10.12
8 THE GLADE SCARCROFT , LEEDS
LS14 3JG, WEST YORKSHIRE
DAVID JOHN HARDY (resigned)
Director, DENTIST, 2000.10.02 - 2002.10.15
5 LYNDENE GARDENS GATLEY , CHEADLE
SK8 4NX, CHESHIRE
PHILIP HARRIS (resigned)
Director, DENTIST, 1997.04.29 - 1998.11.17
70 LEEDS ROAD BRAMHOPE , LEEDS
LS16 9BQ
JOSEPH RICHARD TUDOR HAYWARD (resigned)
Director, DENTIST, 2010.04.01 - 2012.03.31
OASIS HEALTHCARE SUPPORT CENTRE VANTAGE OFFICE PAR HAMBROOK , BRISTOL
BS16 1GW

Companies near to OASIS DENTAL CARE ltd.

Information about the Private Limited Company OASIS DENTAL CARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data