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Oasis Dental Care (Southern) Holdings Limited

02848490

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
Incorporated 27/08/1993

Previously known as

The Dencare Management Group Limited · until 29/12/2004
Opticforce Plc · until 23/09/1993

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

99999
Dormant company

Officers

Bupa Secretaries Limited

secretary · Since 01/04/2017

Also on 236 other boards

Mr Mark Lee Allan

director · Since 12/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 130 other boards

Mr Steven O'Brien

director · Since 12/04/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 133 other boards

Bupa Secretaries Limited

corporate secretary · Since 01/04/2017

Reg: 3155937

Also on 236 other boards

Mark Lee Allan

director · Since 12/09/2022

British · England · Age 53

Steven O'Brien

director · Since 12/04/2024

British · Scotland · Age 47

Former

Waterlow Secretaries Limited

corporate nominee director · Resigned 31/08/1993

Waterlow Nominees Limited

corporate nominee director · Resigned 31/08/1993

Michael Harrington

nominee secretary · Resigned 31/08/1993

Nicola Brookes

director · Resigned 18/03/1994

William Adolphus Crosbie Fielding

director · Resigned 18/08/1995

William Adolphus Crosbie Fielding

secretary · Resigned 18/08/1995

Tarquin Paul Desoutter

secretary · Resigned 19/12/1996

Colin Hall Dexter

director · Resigned 27/01/1999

Simon Geoffrey Poland Bowen

director · Resigned 27/01/1999

Frank Wilhelm Oertel

director · Resigned 27/01/1999

John Mervyn Farquhar Dibben

director · Resigned 04/05/1999

Jonathan Robert Wood

director · Resigned 31/05/2001

Tarquin Paul Desoutter

director · Resigned 26/10/2001

Alastair James Ritchie

director · Resigned 01/05/2002

Peter Richard Davies

director · Resigned 18/11/2002

Peter John Blacklock

director · Resigned 09/01/2003

Peter John Blacklock

secretary · Resigned 09/01/2003

David Anthony Phillips

director · Resigned 09/01/2003

Peter Ward

director · Resigned 09/01/2003

Raymond James Abbott

director · Resigned 09/01/2003

Jeremy Francis Clark

secretary · Resigned 02/02/2004

Malcolm Keith Hughes

director · Resigned 30/04/2004

Jeremy Francis Clark

director · Resigned 30/06/2005

Luke Stone

secretary · Resigned 21/12/2005

Andrew Darren Holdcroft

secretary · Resigned 29/02/2008

Andrew Darren Holdcroft

director · Resigned 29/02/2008

Stephen David Lambert

director · Resigned 31/03/2008

Manmohan Singh Matharu

director · Resigned 15/09/2008

Manmohan Singh Matharu

secretary · Resigned 15/09/2008

Andrew Munro Scott

secretary · Resigned 06/07/2009

Jennifer Margaret Owen

secretary · Resigned 16/09/2010

Jennifer Margaret Owen

director · Resigned 16/09/2010

Judith Anne Hooper

secretary · Resigned 09/09/2011

Charles Donald Ewen Cameron

director · Resigned 07/05/2013

Oasis Healthcare Limited

corporate secretary · Resigned 01/04/2017

Justinian Joseph Ash

director · Resigned 30/06/2017

Jordi Gonzalez

director · Resigned 30/06/2017

David Jon Leatherbarrow

director · Resigned 28/02/2018

Edward Joseph Coyle

director · Resigned 14/09/2018

Catherine Elizabeth Barton

director · Resigned 05/12/2018

Steven John Preddy

director · Resigned 19/11/2019

Gabriela Pueyo Roberts

director · Resigned 31/07/2022

Jake Hockley Wright

director · Resigned 31/07/2023

Sarah Louise Ramage

director · Resigned 07/08/2023

Persons with Significant Control

Oasis Healthcare Limited

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

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

Reg: 03257078 · Companies House Cardiff · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Bupa Dental Care Vantage Office Park
2026-08-11

BUPA DENTAL CARE VANTAGE OFFICE PARK

post townBristol
2026-08-11

BRISTOL

officer appointedBUPA SECRETARIES LIMITED
2026-08-11
officer appointedALLAN, Mark Lee
2026-08-11
officer appointedO'BRIEN, Steven
2026-08-11