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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)
11 Apr 2022 SH19 Statement of capital on 11 April 2022
  • GBP 1
11 Apr 2022 SH20 Statement by Directors
11 Apr 2022 CAP-SS Solvency Statement dated 10/03/22
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
06 Apr 2022 SH08 Change of share class name or designation
02 Apr 2022 SH02 Sub-division of shares on 10 March 2022
05 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
04 May 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Mar 2021 AP01 Appointment of Ms Sarah Louise Ramage as a director on 24 March 2021
11 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
04 May 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Dec 2019 TM01 Termination of appointment of Steven John Preddy as a director on 19 November 2019
09 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
01 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
01 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
01 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
01 Feb 2019 AP01 Appointment of Gabriela Pueyo Roberts as a director on 1 February 2019
14 Dec 2018 TM01 Termination of appointment of Catherine Elizabeth Barton as a director on 5 December 2018
21 Sep 2018 AP01 Appointment of Dr Steven John Preddy as a director on 14 September 2018
21 Sep 2018 TM01 Termination of appointment of Edward Joseph Coyle as a director on 14 September 2018
13 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
02 May 2018 AA Accounts for a dormant company made up to 31 December 2017
02 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
02 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17