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Oasis Dental Care (Southern) Limited

00532006

active
ltd
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, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
Incorporated 09/04/1954

Previously known as

Dencare Management Limited · until 29/12/2004
K.L.Administration Limited · until 27/09/1996

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

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

Also on 130 other boards

Mr Faizan Zaheer

director · Since 29/11/2022

COMPANY DIRECTOR

IRISH · ENGLAND

Also on 115 other boards

Mr Steven O'Brien

director · Since 12/04/2024

ACCOUNTANT

BRITISH · SCOTLAND

Also on 133 other boards

Dr Anthony Sweeney

director · Since 12/04/2024

DENTIST

BRITISH · ENGLAND

Also on 115 other boards

Mr Jesus Bonilla Regadera

director · Since 05/10/2026

SPANISH · SPAIN

Bupa Secretaries Limited

corporate secretary · Since 01/04/2017

Reg: 3155937

Also on 236 other boards

Peter Alan Crockard

director · Since 17/09/2020

Northern Irish · United Kingdom

Mark Lee Allan

director · Since 12/09/2022

British · England

Faizan Zaheer

director · Since 29/11/2022

Irish · England

Steven O'Brien

director · Since 12/04/2024

British · Scotland

Anthony Sweeney

director · Since 12/04/2024

British · England

Former

Eve Akel

director · Resigned 18/10/1993

Cynthia Jane Storey

secretary · Resigned 10/12/1993

Frederick Akel

director · Resigned 10/12/1993

William Adolphus Crosbie Fielding

secretary · Resigned 18/08/1995

Tarquin Paul Desoutter

secretary · Resigned 19/12/1996

Colin Hall Dexter

director · Resigned 25/08/2000

Tarquin Paul Desoutter

director · Resigned 26/10/2001

Peter John Blacklock

secretary · Resigned 09/01/2003

Peter John Blacklock

director · Resigned 09/01/2003

David Anthony Phillips

director · Resigned 09/01/2003

Jeremy Francis Clark

director · Resigned 09/01/2003

Martin Thomas Mayhew

director · Resigned 30/06/2003

David Anthony Phillips

director · Resigned 18/11/2003

Jeremy Francis Clark

secretary · Resigned 16/12/2003

Malcolm Keith Hughes

director · Resigned 30/04/2004

Jeremy Francis Clark

director · Resigned 16/08/2004

Luke Stone

secretary · Resigned 21/12/2005

Oliver Harman

director · Resigned 25/10/2007

Andrew Darren Holdcroft

secretary · Resigned 29/02/2008

Stephen David Lambert

director · Resigned 31/03/2008

Manmohan Singh Matharu

secretary · Resigned 15/09/2008

Andrew Munro Scott

secretary · Resigned 06/07/2009

Patricia Parkes Langley

director · Resigned 01/04/2010

Caron Lesley Best

director · Resigned 22/07/2010

Jennifer Margaret Owen

secretary · Resigned 16/09/2010

Judith Anne Hooper

secretary · Resigned 09/09/2011

Joseph Richard Tudor Hayward

director · Resigned 31/03/2012

David Anthony Phillips

director · Resigned 16/10/2013

Oasis Healthcare Limited

corporate secretary · Resigned 01/04/2017

Justinian Joseph Ash

director · Resigned 30/06/2017

Julian Francis Perry

director · Resigned 30/06/2017

David Jon Leatherbarrow

director · Resigned 28/02/2018

Paul William Lambden

director · Resigned 14/09/2018

Edward Joseph Coyle

director · Resigned 14/09/2018

Catherine Elizabeth Barton

director · Resigned 05/12/2018

Ian Michael Kelly

director · Resigned 25/03/2019

Stephen David Burleigh Taylor

director · Resigned 19/11/2019

Robin James Bryant

director · Resigned 19/11/2019

Steven John Preddy

director · Resigned 19/11/2019

Patrick Joseph Conway

director · Resigned 30/04/2020

Neil William Banton

director · Resigned 17/09/2020

Gabriela Pueyo Roberts

director · Resigned 31/07/2022

Stephen Barter

director · Resigned 29/11/2022

Sarah Louise Ramage

director · Resigned 07/08/2023

Mr Mark Lee Allan

director · Resigned 30/09/2026

Persons with Significant Control

Oasis Dental Care (Southern) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02848490 · Companies House · Limited By Shares

Notified 06/04/2016

Charges14 outstanding

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
outstanding

HSBC BANK PLC

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

SAINT JOHN'S COLLEGE OXFORD

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

MRS. JOAN MARY SCOONES

Created 14/06/1999Registered 19/06/1999
charge
outstanding

WILLIAM CHERRY RANKINE

Created 01/04/1998Registered 22/04/1998
charge
outstanding

MRS M P TEMPLE-SMITHSON

Created 02/04/1998Registered 21/04/1998
charge
outstanding

JERROLD LIONEL ALEXANDER

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

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Bupa Dental Care Vantage Office Park
2026-08-11

BUPA DENTAL CARE VANTAGE OFFICE PARK

post town → Bristol
2026-08-11

BRISTOL

officer appointed → BUPA SECRETARIES LIMITED
2026-08-11
officer appointed → ALLAN, Mark Lee
2026-08-11
officer appointed → CROCKARD, Peter Alan, Dr
2026-08-11
officer appointed → O'BRIEN, Steven
2026-08-11
officer appointed → SWEENEY, Anthony, Dr
2026-08-11
officer appointed → ZAHEER, Faizan
2026-08-11