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OASIS HEALTHCARE MIDCO 2 LIMITED - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Company Information
- Company registration number
- 08405840
- Company Status
- LIVE
- 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
- 2013-02-15
- Age Of Company 2013-02-15 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Oasis Healthcare Midco 1 Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AZTEC MIDCO 2 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-03-28
- Last Date: 2020-02-14
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OASIS HEALTHCARE MIDCO 2 LIMITED Company Description
- OASIS HEALTHCARE MIDCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 08405840. Its current trading status is "live". It was registered 2013-02-15. It was previously called AZTEC MIDCO 2 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Bupa Dental Care Vantage Office Park .
Get OASIS HEALTHCARE MIDCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oasis Healthcare Midco 2 Limited - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
- 2013-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-07-06) - DS01
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gazette-notice-voluntary (2020-07-14) - GAZ1(A)
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confirmation-statement-with-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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legacy (2019-07-01) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2019-12-12) - SH19
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legacy (2019-12-12) - CAP-SS
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resolution (2019-12-12) - RESOLUTIONS
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capital-allotment-shares (2019-12-12) - SH01
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-23) - AA
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legacy (2019-07-01) - PARENT_ACC
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legacy (2019-12-12) - SH20
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legacy (2019-07-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
keyboard_arrow_right 2018
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legacy (2018-05-02) - AGREEMENT2
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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legacy (2018-05-02) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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legacy (2018-05-02) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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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 (2018-05-02) - AA
keyboard_arrow_right 2017
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legacy (2017-09-11) - PARENT_ACC
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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legacy (2017-09-11) - AGREEMENT2
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legacy (2017-09-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-11) - AA
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change-to-a-person-with-significant-control (2017-11-27) - PSC05
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change-sail-address-company-with-old-address-new-address (2017-12-08) - AD02
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change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
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change-account-reference-date-company-current-shortened (2017-12-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-25) - AD01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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change-person-director-company-with-change-date (2017-06-09) - CH01
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termination-secretary-company-with-name-termination-date (2017-05-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-05-12) - AP04
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change-sail-address-company-with-old-address-new-address (2017-05-08) - AD02
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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confirmation-statement-with-updates (2017-02-27) - CS01
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mortgage-satisfy-charge-full (2017-02-10) - MR04
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-12-29) - AD02
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accounts-with-accounts-type-group (2016-08-04) - AA
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move-registers-to-sail-company-with-new-address (2016-08-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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accounts-with-accounts-type-group (2015-09-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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change-sail-address-company-with-old-address (2014-02-24) - AD02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-10) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-14) - MR01
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termination-director-company-with-name (2013-05-21) - TM01
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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resolution (2013-05-28) - RESOLUTIONS
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capital-allotment-shares (2013-06-05) - SH01
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certificate-change-of-name-company (2013-06-25) - CERTNM
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change-sail-address-company (2013-12-09) - AD02
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appoint-corporate-secretary-company-with-name (2013-08-05) - AP04
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termination-secretary-company-with-name (2013-08-23) - TM02
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appoint-corporate-secretary-company-with-name (2013-08-23) - AP04
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change-account-reference-date-company-current-extended (2013-11-29) - AA01
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appoint-person-director-company-with-name (2013-12-02) - AP01
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move-registers-to-sail-company (2013-12-09) - AD03
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incorporation-company (2013-02-15) - NEWINC
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appoint-person-director-company-with-name (2013-08-05) - AP01