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OASIS DENTAL CARE (CENTRAL) LIMITED

Learn more about OASIS DENTAL CARE (CENTRAL) 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 (CENTRAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00505769
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.21
last member list: 2015.09.22
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: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

BUNZL PLC
RENT DEPOSIT DEED - Outstanding on 2008.09.02
DAVID JOHNSON
RENT DEPOSIT DEED - Outstanding on 2010.04.16
BRITISH BROADCASTING CORPORATION
RENT DEPOSIT DEED - Outstanding on 2012.11.08
SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT
- Outstanding on 2013.06.27

List of company documents:

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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 4528403
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.10
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.05
£2.95
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DIRECTOR APPOINTED DR ROBIN JAMES BRYANT
Form type: AP01
Date: 2013.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS
Form type: TM01
Date: 2013.11.22
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OASIS HEALTHCARE LIMITED / 13/09/2013
Form type: CH04
Date: 2013.10.14
£2.95
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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 005057690012
Form type: MR01
Date: 2013.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.03.22
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19/12/07 STATEMENT OF CAPITAL GBP 4528403
Form type: SH01
Date: 2013.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.11.08
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PHILLIPS / 01/01/2010
Form type: CH01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.05.16
Child documents:
Document type: ANNOTATION
Date: 2012.05.18
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HAYWARD
Form type: TM01
Date: 2012.04.25
£2.95
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW
Form type: AP01
Date: 2011.11.18
£2.95
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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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CORPORATE SECRETARY APPOINTED OASIS HEALTHCARE LIMITED
Form type: AP04
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUDITH HOOPER
Form type: TM02
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARON BEST
Form type: TM01
Date: 2011.08.02
£2.95
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DIRECTOR APPOINTED DR PAUL WILLIAM LAMBDEN
Form type: AP01
Date: 2011.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN HOOPER / 10/03/2011
Form type: CH01
Date: 2011.03.10
£2.95
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DIRECTOR APPOINTED DR JULIAN HOOPER
Form type: AP01
Date: 2011.03.07
£2.95
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SECRETARY APPOINTED MRS JUDITH ANNE HOOPER
Form type: AP03
Date: 2010.12.29
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER OWEN
Form type: TM02
Date: 2010.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA LANGLEY
Form type: TM01
Date: 2010.05.20
£2.95
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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
£2.95
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DIRECTOR APPOINTED MR JOSEPH RICHARD TUDOR HAYWARD
Form type: AP01
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
Form type: MG04
Date: 2009.11.25
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: MG04
Date: 2009.11.25
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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SECRETARY APPOINTED JENNIFER MARGARET OWEN
Form type: 288a
Date: 2009.07.24
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW SCOTT
Form type: 288b
Date: 2009.07.24
£2.95
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SECT 175 31/03/2009
Form type: RES13
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, OASIS HEALTHCARE SUPPORT CENTRE BUILDING E VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW
Form type: 287
Date: 2009.02.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATE, SECRETARY MANHOHAN MATHARU LOGGED FORM
Form type: 288b
Date: 2009.01.14
£2.95
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SECRETARY APPOINTED ANDREW SCOTT LOGGED FORM
Form type: 288a
Date: 2009.01.14
£2.95
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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
£2.95
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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
£2.95
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DIRECTOR APPOINTED JUSTINIAN ASH
Form type: 288a
Date: 2008.10.09
£2.95
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AD 19/12/07, GBP SI [email protected]=4500000, GBP IC 28403/4528403
Form type: 88(2)
Date: 2008.09.17

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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
ENGLAND
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, 2013.10.16
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, 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, DIRECTOR, 2002.11.04 - 2003.12.16
THE MOAT HOUSE SALLOW LANE WACTON , NORWICH
NR15 2UL
MIRIAM RUTH FARMER (resigned)
Secretary, FINANCIAL CONTROLLER, 1999.10.01 - 2000.01.04
11 BARRETT CRESCENT , WOKINGHAM
RG40 1UR, BERKSHIRE
ANDREW DARREN HOLDCROFT (resigned)
Secretary, FINANCE DIRECTOR, 2005.12.21 - 2008.02.29
9 SAMFORD COURT TATTINGSTONE , IPSWICH
IP9 2NQ, SUFFOLK
JUDITH ANNE HOOPER (resigned)
Secretary, 2010.12.01 - 2011.09.09
OASIS HEALTHCARE SUPPORT CENTRE VANTAGE OFFICE PAR HAMBROOK , BRISTOL
BS16 1GW
LAURENCE JACOBS (resigned)
Secretary, 1991.11.09 - 1999.07.02
11 KNIGHTON PARK ROAD , LEICESTER
LE2 1ZA, LEICESTERSHIRE
MANMOHAN SINGH MATHARU (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.02.29 - 2008.09.15
46 WARREN LANE LEICESTER FOREST EAST , LEICESTER
LE3 3LW, LEICESTERSHIRE
JENNIFER MARGARET OWEN (resigned)
Secretary, 2009.07.06 - 2010.09.16
138 CLARENCE ROAD , ST ALBANS
AL1 4NW, HERTFORDSHIRE
JULIAN FRANCIS PERRY (resigned)
Secretary, DENTIST, 1999.07.02 - 1999.10.12
61 HOWARDS LANE PUTNEY , LONDON
SW15 6NY
JULIAN FRANCIS PERRY (resigned)
Secretary, DENTIST, 1999.07.02 - 1999.10.01
61 HOWARDS LANE PUTNEY , LONDON
SW15 6NY
ANDREW MUNRO SCOTT (resigned)
Secretary, 2008.09.15 - 2009.07.06
HEATHERFIELD HOUSE STONE ALLERTON , AXBRIDGE
BS26 2NS, SOMERSET
LUKE STONE (resigned)
Secretary, 2003.12.16 - 2005.12.21
16 LOWTHER ROAD EATON RISE , NORWICH
NR4 6QW, NORFOLK
DARREN TAYLOR (resigned)
Secretary, ACCOUNTANT, 2000.01.04 - 2002.11.04
5 LANGRIDGES CLOSE NEWICK , LEWES
BN8 4LZ, EAST SUSSEX
GRAHAM JOHN BARNBY (resigned)
Director, DENTIST, 1999.07.02 - 2000.01.31
GARDEN HOUSE SUDBURY HILL , HARROW ON THE HILL
HA1 3NA, MIDDLESEX
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
PETER HAROLD BROOK (resigned)
Director, 2002.11.04 - 2003.03.31
17 OLD DRY LANE BRIGSTOCK , KETTERING
NN14 3HY, NORTHAMPTONSHIRE
ELIZABETH SARAH BUTTERS (resigned)
Director, DENTIST, 1995.05.01 - 1999.07.02
29 FAIRMOUNT DRIVE , LOUGHBOROUGH
LE11 3JR, LEICESTERSHIRE
JEREMY FRANCIS CLARK (resigned)
Director, FINANCE DIRECTOR, 2004.05.01 - 2004.08.16
THE MOAT HOUSE SALLOW LANE WACTON , NORWICH
NR15 2UL
OLIVER HARMAN (resigned)
Director, DENTIST, 2004.12.14 - 2007.10.25
18 PAGODA AVENUE , RICHMOND
TW9 2HF, SURREY
JOSEPH RICHARD TUDOR HAYWARD (resigned)
Director, DENTIST, 2010.04.01 - 2012.03.31
OASIS HEALTHCARE SUPPORT CENTRE VANTAGE OFFICE PAR HAMBROOK , BRISTOL
BS16 1GW
DAVID HERN (resigned)
Director, DENTAL SURGEONS, 1991.11.09 - 1995.09.29
56 THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE, LEICESTERSHIRE
MALCOLM KEITH HUGHES (resigned)
Director, 2002.11.04 - 2004.04.30
OLD ORCHARD 6 BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
LAURENCE JACOBS (resigned)
Director, DENTAL SURGEON, 1991.11.09 - 1999.07.02
11 KNIGHTON PARK ROAD , LEICESTER
LE2 1ZA, LEICESTERSHIRE
PAUL EDWARD JOLLEY (resigned)
Director, DENTAL SURGEONS, 1991.11.09 - 1999.07.02
33 ADLINGTON ROAD OADBY , LEICESTER
LE2 4NA, LEICESTERSHIRE
STEPHEN DAVID LAMBERT (resigned)
Director, CHIEF EXECUTIVE, 2004.08.02 - 2008.03.31
HIGH HOUSE 36 SOUTH AVENUE , NORWICH
NR7 0EZ, NORFOLK
PATRICIA PARKES LANGLEY (resigned)
Director, GROUP CLINICAL DIRECTOR, 2003.10.06 - 2010.04.01
RASA SAYANG 6 BURNMOOR MEADOW FINCHAMPSTEAD , WOKINGHAM
RG40 3TX, BERKSHIRE
MARTIN THOMAS MAYHEW (resigned)
Director, DENTAL SURGEON, 2000.12.12 - 2003.06.30
WOODLANDS 1 GARDEN CLOSE HALTON , AYLESBURY
HP22 5PE, BUCKINGHAMSHIRE
JULIAN FRANCIS PERRY (resigned)
Director, DENTIST, 1999.07.02 - 2002.11.04
61 HOWARDS LANE PUTNEY , LONDON
SW15 6NY

Companies near to OASIS DENTAL CARE (CENTRAL) ltd.

Information about the Private Limited Company OASIS DENTAL CARE (CENTRAL) 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: 2016.05.13. Reload the data