OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED filing history - Find and update company information

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OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED

Company number 02848490

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2024	AP01	Appointment of Mr Steven O'brien as a director on 12 April 2024	View PDF Appointment of Mr Steven O'brien as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Sarah Louise Ramage as a director on 7 August 2023	View PDF Termination of appointment of Sarah Louise Ramage as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	TM01	Termination of appointment of Jake Stephen Hockley Wright as a director on 31 July 2023	View PDF Termination of appointment of Jake Stephen Hockley Wright as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
07 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 48 pages (48 pages)
07 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AP01	Appointment of Mr Mark Lee Allan as a director on 12 September 2022	View PDF Appointment of Mr Mark Lee Allan as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Gabriela Pueyo Roberts as a director on 31 July 2022	View PDF Termination of appointment of Gabriela Pueyo Roberts as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
11 Apr 2022	SH19	Statement of capital on 11 April 2022 GBP 1	View PDF Statement of capital on 11 April 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Apr 2022	CAP-SS	Solvency Statement dated 10/03/22	View PDF Solvency Statement dated 10/03/22 - link opens in a new window - 1 page (1 page)
11 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdivision / cancel share prem a/c 10/03/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdivision / cancel share prem a/c 10/03/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	SH02	Sub-division of shares on 10 March 2022	View PDF Sub-division of shares on 10 March 2022 - link opens in a new window - 8 pages (8 pages)
05 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
25 Mar 2021	AP01	Appointment of Ms Sarah Louise Ramage as a director on 24 March 2021	View PDF Appointment of Ms Sarah Louise Ramage as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
03 Dec 2019	TM01	Termination of appointment of Steven John Preddy as a director on 19 November 2019	View PDF Termination of appointment of Steven John Preddy as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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