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OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED

Company number 02848490

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45 officers / 41 resignations

BUPA SECRETARIES LIMITED

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
1 April 2017

UK Limited Company What's this?

Registration number
3155937

PUEYO ROBERTS, Gabriela

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role Active
Director
Date of birth
October 1974
Appointed on
1 February 2019
Nationality
Spanish
Country of residence
Spain
Occupation
General Manager

RAMAGE, Sarah Louise

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role Active
Director
Date of birth
May 1973
Appointed on
24 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WRIGHT, Jake Stephen Hockley

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role Active
Director
Date of birth
August 1972
Appointed on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLACKLOCK, Peter John

Correspondence address
249 Forest Glade, Dunton Hills, Basildon, Essex, SS16 6SX
Role Resigned
Secretary
Appointed on
19 December 1996
Resigned on
9 January 2003

CLARK, Jeremy Francis

Correspondence address
The Moat House, Sallow Lane Wacton, Norwich, NR15 2UL
Role Resigned
Secretary
Appointed on
9 January 2003
Resigned on
2 February 2004

DESOUTTER, Tarquin Paul

Correspondence address
Marley Hosue Marley Lane, Battle, East Sussex, TN33 0RB
Role Resigned
Secretary
Appointed on
22 August 1995
Resigned on
19 December 1996
Nationality
British
Occupation
Director

FIELDING, William Adolphus Crosbie

Correspondence address
Ben Edor Frogs Hole, Woodchurch, Ashford, Kent, TN26 3RD
Role Resigned
Secretary
Appointed on
31 August 1993
Resigned on
18 August 1995

HARRINGTON, Michael

Correspondence address
28 Arlington Avenue, London, N1 7AX
Role Resigned
Nominee Secretary
Appointed on
27 August 1993
Resigned on
31 August 1993

HOLDCROFT, Andrew Darren

Correspondence address
Verdun, Manningtree Road, Stutton, Suffolk, IP9 2TA
Role Resigned
Secretary
Appointed on
21 December 2005
Resigned on
29 February 2008

HOOPER, Judith Anne

Correspondence address
Oasis Healthcare Support, Centre,, Building E, Vantage Office Park,, Old Gloucester Road, Hambrook,, Bristol, BS16 1GW
Role Resigned
Secretary
Appointed on
1 December 2010
Resigned on
9 September 2011

MATHARU, Manmohan Singh

Correspondence address
46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
15 September 2008
Nationality
British
Occupation
Chartered Accountant

OWEN, Jennifer Margaret

Correspondence address
138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
Role Resigned
Secretary
Appointed on
6 July 2009
Resigned on
16 September 2010
Nationality
English

SCOTT, Andrew Munro

Correspondence address
Heatherfield House, Stone Allerton, Axbridge, Somerset, BS26 2NS
Role Resigned
Secretary
Appointed on
15 September 2008
Resigned on
6 July 2009

STONE, Luke

Correspondence address
16 Lowther Road, Eaton Rise, Norwich, Norfolk, NR4 6QW
Role Resigned
Secretary
Appointed on
2 February 2004
Resigned on
21 December 2005

OASIS HEALTHCARE LIMITED

Correspondence address
Compliance Manager, Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
Role Resigned
Secretary
Appointed on
4 October 2011
Resigned on
1 April 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03257078

ABBOTT, Raymond James

Correspondence address
5 Barnton Park, Edinburgh, EH4 6JF
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 August 2000
Resigned on
9 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

ASH, Justinian Joseph

Correspondence address
Oasis Healthcare Support Centre, Building E, Vantage Office Park, Old Gloucester Road, Hambrook Bristol, BS16 1GW
Role Resigned
Director
Date of birth
January 1965
Appointed on
12 May 2008
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BARTON, Catherine Elizabeth

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role Resigned
Director
Date of birth
January 1974
Appointed on
28 February 2018
Resigned on
5 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BLACKLOCK, Peter John

Correspondence address
249 Forest Glade, Dunton Hills, Basildon, Essex, SS16 6SX
Role Resigned
Director
Date of birth
November 1950
Appointed on
19 December 1996
Resigned on
9 January 2003
Nationality
British
Occupation
Finance Director

BOWEN, Simon Geoffrey Poland

Correspondence address
57 Castelnau, Barnes, London, SW13 9RT
Role Resigned
Director
Date of birth
May 1946
Appointed on
17 February 1994
Resigned on
27 January 1999
Nationality
British
Occupation
Solicitor

BROOKES, Nicola

Correspondence address
Amadeus 26a Holloway Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ
Role Resigned
Director
Date of birth
December 1951
Appointed on
18 March 1994
Resigned on
18 March 1994
Nationality
Other
Occupation
Consultant

CAMERON, Charles Donald Ewen

Correspondence address
Oasis Healthcare Support, Centre,, Building E, Vantage Office Park,, Old Gloucester Road, Hambrook,, Bristol, BS16 1GW
Role Resigned
Director
Date of birth
March 1956
Appointed on
21 December 2010
Resigned on
7 May 2013
Nationality
British
Country of residence
England
Occupation
Financial Director

CLARK, Jeremy Francis

Correspondence address
The Moat House, Sallow Lane Wacton, Norwich, NR15 2UL
Role Resigned
Director
Date of birth
May 1960
Appointed on
9 January 2003
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Director

COYLE, Edward Joseph, Dr

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 April 2017
Resigned on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Dentist

DAVIES, Peter Richard

Correspondence address
Maythorn Meadow Way, West Horsley, Leatherhead, Surrey, KT24 6LL
Role Resigned
Director
Date of birth
February 1959
Appointed on
28 July 1998
Resigned on
18 November 2002
Nationality
British
Occupation
Fund Manager

DESOUTTER, Tarquin Paul

Correspondence address
Marley Hosue Marley Lane, Battle, East Sussex, TN33 0RB
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 August 1993
Resigned on
26 October 2001
Nationality
British
Country of residence
England
Occupation
Company Director

DEXTER, Colin Hall

Correspondence address
Flat 1, 12 Montagu Square, London, W1H 1RB
Role Resigned
Director
Date of birth
May 1930
Appointed on
7 January 1994
Resigned on
27 January 1999
Nationality
British
Occupation
Dental Surgeon

DIBBEN, John Mervyn Farquhar

Correspondence address
Morley Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HN
Role Resigned
Director
Date of birth
May 1937
Appointed on
7 January 1994
Resigned on
4 May 1999
Nationality
British
Occupation
Businessman

FIELDING, William Adolphus Crosbie

Correspondence address
Ben Edor Frogs Hole, Woodchurch, Ashford, Kent, TN26 3RD
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 August 1993
Resigned on
18 August 1995
Nationality
British
Occupation
Company Director

GONZALEZ, Jordi

Correspondence address
Oasis Healthcare Support, Centre,, Building E, Vantage Office Park,, Old Gloucester Road, Hambrook,, Bristol, BS16 1GW
Role Resigned
Director
Date of birth
January 1960
Appointed on
4 November 2013
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HOLDCROFT, Andrew Darren

Correspondence address
9 Samford Court, Tattingstone, Ipswich, Suffolk, IP9 2NQ
Role Resigned
Director
Date of birth
August 1970
Appointed on
25 October 2007
Resigned on
29 February 2008
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, Malcolm Keith

Correspondence address
Old Orchard, 6 Burstead Close, Cobham, Surrey, KT11 2NL
Role Resigned
Director
Date of birth
September 1947
Appointed on
9 January 2003
Resigned on
30 April 2004
Nationality
British
Occupation
Director

LAMBERT, Stephen David

Correspondence address
High House 36 South Avenue, Norwich, Norfolk, NR7 0EZ
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 July 2005
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

LEATHERBARROW, David Jon

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role Resigned
Director
Date of birth
February 1969
Appointed on
7 May 2013
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Director