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Oasis Healthcare Bidco Limited

Adresa
Bupa Dental Care Vantage Office Park
Old Gloucester Road, Hambrook
Bristol
BS16 1GW
VAT ID (DIČ) no VAT ID available
Company No. 08405885 Show on Companies House
Company Register StatusDissolved
Incorporation Date18. únor 2013
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31. prosinec 2018
Sector (SIC)64209 - Activities of other holding companies n.e.c.
Previous Names
  • Aztec Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Oasis Healthcare Midco 2 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08405840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 01/04/2017 Role: Secretary
    Pueyo Roberts, Gabriela Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 10/1974 Occupation: General Manager Role: Director Country of Residence: Spain Nationality: Spanish
    Wright, Jake Hockley Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 30/06/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Jake Stephen Hockley Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Oasis Healthcare International Limited Status: Active Notified: 06/04/2016 Companies House Number: 06265141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors