DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Duke Street Capital Oasis Orthodontics Holdings Limited
Adresa
Bupa Dental Care Vantage Office Park
Old Gloucester Road, Hambrook
Bristol
BS16 1GW
VAT ID (DIČ) no VAT ID available
Company No. 06643231 Show on Companies House
Company Register StatusDissolved
Incorporation Date10. červenec 2008
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31. prosinec 2018
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Oasis Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 03257078 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: United Kingdom 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 (7)

    gb-flag GB Duke Street Capital Oasis Orthodontics Limited Status: Active Notified: 06/04/2016 Companies House Number: 06615306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dentalign Colwyn BAY LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Companies House Number: 06580205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dentalign Eastbourne LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Companies House Number: 06680359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dentalign Wrexham LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Companies House Number: 06580257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ortho 2008 Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Companies House Number: 06004187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Orthoscene Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Companies House Number: 05931017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Roberts-Harry Clinic LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Companies House Number: 07581808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •