DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED
COMPANY NUMBER
06643231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/07/2008
(16 years and 4 months old)
WEBSITE
BUPADENTALCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS16 1GW
Bupa Dental Care
Vantage Office Park
Bristol
BS16 1GW
BS16 1GW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 23/05/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
Credit Risk Overview
Want to learn more about DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2008 - 10/07/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 3 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 23/05/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 16/02/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 21/12/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 21/12/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 21/12/2023 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 27/11/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 11/08/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 10/08/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 05/06/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 06/04/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 05/12/2019 | Steven John Preddy (925061401) has left the board |
| 09/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 12/02/2019 | Gabriela Pueyo Roberts (925490647) has left the board |
| 12/02/2019 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 05/02/2019 | New Board Member Gabriela Pueyo Roberts (925490647) Appointed |
| 18/12/2018 | Catherine Elizabeth Barton (924369374) has left the board |
| 25/09/2018 | Edward Joseph Coyle (920040513) has left the board |
| 25/09/2018 | New Board Member Steven John Preddy (925061401) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 12/03/2018 | Catherine Elizabeth Barton (924373266) has left the board |
| 12/03/2018 | New Board Member Catherine Elizabeth Barton (924369374) Appointed |
| 07/03/2018 | New Board Member Catherine Elizabeth Barton (924373266) Appointed |
| 02/03/2018 | David Jon Leatherbarrow (913561828) has left the board |
| 29/11/2017 | Change in Reg. Office |
| 19/09/2017 | New Accounts filed |
| 18/08/2017 | Justin Ash (913211510) has left the board |
| 18/07/2017 | Jordi Gonzalez (918334511) has left the board |
| 18/07/2017 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 01/06/2017 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 01/06/2017 | BUPA SECRETARIES LIMITED (923134130) has left the board |
| 24/05/2017 | New Annual Return filed |
| 17/05/2017 | OASIS HEALTHCARE INTERNATIONAL LTD (916351271) has left the board |
| 16/05/2017 | New Company Secretary BUPA SECRETARIES LIMITED (923134130) Appointed |
| 09/05/2017 | New Board Member Edward Joseph Coyle (920040513) Appointed |
| 09/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 04/04/2016 | DUKE STREET CAPITAL OASIS HOLDINGS LIMITED (916351295) has left the board |
| 04/04/2016 | New Company Secretary OASIS HEALTHCARE INTERNATIONAL LTD (916351271) Appointed |
| 30/03/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 04/12/2013 | New Board Member Jordi Gonzalez (918334511) Appointed |
| 25/11/2013 | David Anthony Phillips (908986681) has left the board |
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