• UK
  • DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

Company Information

Company registration number
06615306
Company Status
CLOSED
Country
United Kingdom
Registered Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road, Hambrook
Bristol
BS16 1GW
United Kingdom
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom UK

Management

Managing Directors
PUEYO ROBERTS, Gabriela
WRIGHT, Jake Stephen Hockley
Company secretaries
BUPA SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2008-06-10
Dissolved on
2020-10-13
SIC/NACE
64209

Ownership

Beneficial Owners
Duke Street Capital Oasis Orthodontics Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
FRIARS 578 LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-06-10
Annual Return
Due Date: 2021-05-22
Last Date: 2020-05-08

DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED Company Description

DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 06615306. Its current trading status is "closed". It was registered 2008-06-10. It was previously called FRIARS 578 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-10.It can be contacted at Bupa Dental Care Vantage Office Park .
More information

Get DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Duke Street Capital Oasis Orthodontics Limited - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2020-07-14) - GAZ1(A)

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  • confirmation-statement-with-updates (2020-05-11) - CS01

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  • dissolution-application-strike-off-company (2020-07-06) - DS01

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  • capital-alter-shares-redemption-statement-of-capital (2019-12-18) - SH02

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  • resolution (2019-12-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-02-01) - AP01

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  • capital-allotment-shares (2019-03-28) - SH01

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  • resolution (2019-04-10) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-05-22) - CS01

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  • legacy (2019-07-01) - GUARANTEE2

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  • legacy (2019-07-01) - PARENT_ACC

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  • legacy (2019-07-01) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2019-12-03) - TM01

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  • resolution (2019-12-12) - RESOLUTIONS

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  • legacy (2019-12-12) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-12-12) - SH19

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  • legacy (2019-12-12) - SH20

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-19) - AA

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  • legacy (2018-05-03) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2018-02-28) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-05) - AP01

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  • legacy (2018-05-03) - AGREEMENT2

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  • legacy (2018-05-03) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2018-09-21) - AP01

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-21) - TM01

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  • termination-director-company-with-name-termination-date (2018-12-14) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-03) - AA

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  • termination-director-company-with-name-termination-date (2017-07-14) - TM01

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  • mortgage-satisfy-charge-full (2017-02-10) - MR04

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  • appoint-person-director-company-with-name-date (2017-05-05) - AP01

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  • change-sail-address-company-with-old-address-new-address (2017-05-08) - AD02

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  • appoint-corporate-secretary-company-with-name-date (2017-05-12) - AP04

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  • termination-secretary-company-with-name-termination-date (2017-05-15) - TM02

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  • confirmation-statement-with-updates (2017-05-20) - CS01

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  • change-person-director-company-with-change-date (2017-06-09) - CH01

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  • legacy (2017-09-11) - PARENT_ACC

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  • legacy (2017-09-11) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2017-07-14) - AP01

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  • change-account-reference-date-company-current-shortened (2017-12-22) - AA01

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  • change-corporate-secretary-company-with-change-date (2017-12-08) - CH04

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  • change-sail-address-company-with-old-address-new-address (2017-12-08) - AD02

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  • change-to-a-person-with-significant-control (2017-11-25) - PSC05

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-25) - AD01

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  • legacy (2017-09-11) - GUARANTEE2

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  • move-registers-to-sail-company-with-new-address (2016-08-04) - AD03

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  • change-corporate-secretary-company-with-change-date (2016-05-09) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • legacy (2016-11-18) - AGREEMENT2

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  • legacy (2016-11-18) - GUARANTEE2

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  • legacy (2016-11-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-02) - AA

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  • change-sail-address-company-with-old-address-new-address (2016-12-29) - AD02

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  • legacy (2016-12-02) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-01) - AA

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  • legacy (2015-10-30) - PARENT_ACC

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  • legacy (2015-10-30) - GUARANTEE2

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  • legacy (2015-10-30) - AGREEMENT2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • move-registers-to-sail-company-with-new-address (2015-05-11) - AD03

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  • accounts-with-accounts-type-full (2014-09-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01

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  • change-corporate-secretary-company-with-change-date (2014-07-08) - CH04

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  • move-registers-to-registered-office-company (2014-07-08) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • termination-director-company-with-name (2013-06-11) - TM01

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  • appoint-person-director-company-with-name (2013-06-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • mortgage-satisfy-charge-full (2013-06-06) - MR04

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  • termination-director-company-with-name (2013-11-22) - TM01

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  • appoint-person-director-company-with-name (2013-12-02) - AP01

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  • accounts-with-accounts-type-full (2013-08-01) - AA

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  • accounts-with-accounts-type-full (2012-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01

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  • memorandum-articles (2012-04-19) - MEM/ARTS

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  • resolution (2012-04-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-01-17) - AP01

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  • appoint-person-secretary-company-with-name (2011-01-05) - AP03

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  • move-registers-to-sail-company (2011-06-20) - AD03

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  • change-sail-address-company (2011-06-20) - AD02

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  • termination-secretary-company-with-name (2011-10-04) - TM02

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  • appoint-corporate-secretary-company-with-name (2011-10-04) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01

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  • accounts-with-accounts-type-full (2011-10-17) - AA

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  • appoint-person-secretary-company-with-name (2010-03-29) - AP03

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  • termination-secretary-company-with-name (2010-10-06) - TM02

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  • accounts-with-accounts-type-full (2010-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01

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  • termination-director-company-with-name (2010-07-07) - TM01

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  • legacy (2010-04-09) - MG02

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  • termination-secretary-company-with-name (2010-03-29) - TM02

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  • termination-director-company-with-name (2010-01-18) - TM01

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  • accounts-with-accounts-type-full (2010-01-09) - AA

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  • resolution (2009-04-14) - RESOLUTIONS

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  • legacy (2009-04-03) - 288a

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  • legacy (2009-04-03) - 395

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  • legacy (2009-06-16) - 288b

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  • legacy (2009-01-14) - 288a

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  • legacy (2009-01-14) - 288b

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  • legacy (2009-06-16) - 288c

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  • legacy (2009-08-08) - 288c

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  • legacy (2009-06-16) - 363a

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  • legacy (2009-07-24) - 288a

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  • legacy (2009-07-24) - 288b

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  • termination-director-company-with-name (2009-11-17) - TM01

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  • certificate-change-of-name-company (2008-07-01) - CERTNM

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  • legacy (2008-07-24) - 225

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  • legacy (2008-07-24) - 287

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  • legacy (2008-07-24) - 288a

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  • legacy (2008-07-24) - 288b

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  • legacy (2008-08-12) - 288a

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  • legacy (2008-08-14) - 395

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  • resolution (2008-08-15) - RESOLUTIONS

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  • legacy (2008-08-15) - 123

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  • legacy (2008-08-15) - 122

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  • legacy (2008-08-15) - 88(2)

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  • legacy (2008-10-27) - 287

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  • legacy (2008-07-25) - 288b

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  • incorporation-company (2008-06-10) - NEWINC

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