Oasis Dental Care (Southern) Limited

00532006

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

BUPA DENTAL CARE VANTAGE OFFICE PARK, BRISTOL, BS16 1GW

Incorporated 09/04/1954

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

86230

Dental practice activities

Officers

Bupa Secretaries Limited

secretary · Since 01/04/2017

Also on 236 other boards

Dr Peter Alan Crockard

director · Since 17/09/2020

DENTIST

NORTHERN IRISH · UNITED KINGDOM · Age 47

Also on 130 other boards

Mr Mark Lee Allan

director · Since 12/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 130 other boards

Mr Faizan Zaheer

director · Since 29/11/2022

COMPANY DIRECTOR

IRISH · ENGLAND · Age 39

Also on 115 other boards

Mr Steven O'Brien

director · Since 12/04/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 46

Also on 133 other boards

Dr Anthony Sweeney

director · Since 12/04/2024

DENTIST

BRITISH · ENGLAND · Age 61

Also on 115 other boards

Persons with Significant Control

Oasis Dental Care (Southern) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Bupa Dental Care, Vantage Office Park, Bristol, BS16 1GW

Reg: 02848490 · Companies House · Limited By Shares

Notified 06/04/2016

Charges14 outstanding

Charge

satisfied

SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT

Created 20/06/2013Registered 27/06/2013Satisfied 10/02/2017

charge

satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 20/12/2007Registered 21/12/2007Satisfied 06/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 17/10/2007Registered 01/11/2007Satisfied 06/06/2013

charge

outstanding

ASSETBLUE LIMITED

Created 12/06/2006Registered 29/06/2006

charge

outstanding

JOSEPH OGDEN

Created 01/03/2006Registered 07/03/2006

charge

outstanding

ASSETBLUE LIMITED

Created 14/01/2005Registered 19/01/2005

charge

outstanding

BAIL INVESTISSEMENT SA

Created 13/10/2003Registered 16/10/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/2003Registered 18/03/2003Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/01/2002Registered 31/01/2002Satisfied 26/10/2007

charge

satisfied

ALBERT BROOKS, HELEN BROOKS, LINDA SHERRINGTON AND SHARON GOODHART

Created 20/06/2001Registered 30/06/2001Satisfied 25/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/2001Registered 26/06/2001Satisfied 20/04/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/2001Registered 26/06/2001Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/2001Registered 26/06/2001Satisfied 25/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2001Registered 02/02/2001Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/2000Registered 28/11/2000Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/08/2000Registered 16/08/2000Satisfied 26/10/2007

charge

outstanding

HSBC BANK PLC

Created 11/08/2000Registered 15/08/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/2000Registered 02/08/2000Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2000Registered 08/06/2000Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/05/2000Registered 06/05/2000Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/2000Registered 04/05/2000Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/2000Registered 19/04/2000Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2000Registered 19/04/2000Satisfied 26/10/2007

charge

outstanding

GENEEN INVESTMENTS (1979) LIMITED

Created 03/04/2000Registered 06/04/2000

charge

outstanding

GENEEN INVESTMENTS (1979) LIMITED

Created 03/04/2000Registered 06/04/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2000Registered 05/04/2000Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2000Registered 04/04/2000Satisfied 18/05/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2000Registered 04/04/2000Satisfied 18/05/2004

charge

outstanding

SAINT JOHN'S COLLEGE OXFORD

Created 23/02/2000Registered 11/03/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/03/2000Registered 08/03/2000Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/02/2000Registered 26/02/2000Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/02/2000Registered 23/02/2000Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/02/2000Registered 19/02/2000Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/1999Registered 21/12/1999Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/1999Registered 21/12/1999Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/1999Registered 02/11/1999Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/1999Registered 02/11/1999Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/1999Registered 16/10/1999Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/08/1999Registered 08/09/1999Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/1999Registered 12/08/1999Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/1999Registered 30/06/1999Satisfied 26/10/2007

charge

outstanding

MRS. JOAN MARY SCOONES

Created 14/06/1999Registered 19/06/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1999Registered 19/06/1999Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/1999Registered 07/04/1999Satisfied 26/10/2007

charge

outstanding

WILLIAM CHERRY RANKINE

Created 01/04/1998Registered 22/04/1998

charge

outstanding

JERROLD LIONEL ALEXANDER

Created 01/04/1998Registered 21/04/1998

charge

outstanding

MRS M P TEMPLE-SMITHSON

Created 02/04/1998Registered 21/04/1998

charge

satisfied

WILLIAM CHERRY RANKINE

Created 01/04/1998Registered 20/04/1998Satisfied 16/01/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/1997Registered 03/01/1998Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/1997Registered 24/09/1997Satisfied 05/08/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/1997Registered 05/08/1997Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/1997Registered 05/08/1997Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/1997Registered 05/08/1997Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/1997Registered 05/08/1997Satisfied 26/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/1997Registered 27/06/1997Satisfied 26/10/2007

charge

satisfied

PHILIP JOHN ERIC LANG

Created 04/03/1997Registered 12/03/1997Satisfied 05/08/1999

charge

outstanding

M & A (WANTAGE) LIMITED

Created 04/03/1997Registered 12/03/1997

charge

outstanding

DR JOHN SHELDON

Created 06/02/1997Registered 11/02/1997

charge

satisfied

STEPHEN MARSH SMITH

Created 09/06/1995Registered 14/06/1995Satisfied 11/02/1999

charge

satisfied

ROCKSACRE LIMITED

Created 22/12/1994Registered 12/01/1995Satisfied 11/02/1999

charge

satisfied

GARY JOHN DOUGLAS PITKIN

Created 18/07/1994Registered 29/07/1994Satisfied 06/02/1997