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Oasis Healthcare Limited

03257078

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 01/10/1996

Previously known as

Oasis Healthcare Plc · until 01/10/2007
Mawlaw 321 Plc · until 31/10/1996

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/09/2026

Due 17/09/2027

On track

Industry

70100
Activities of head offices
86230
Dental practice activities

Officers

Bupa Secretaries Limited

secretary · Since 01/04/2017

Also on 236 other boards

Mr Steven O'Brien

director · Since 12/04/2024

ACCOUNTANT

BRITISH · SCOTLAND

Also on 133 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

Mark Lee Allan

director · Since 12/09/2022

British · England

Steven O'Brien

director · Since 12/04/2024

British · Scotland

Former

Susan Carol Fadil

nominee director · Resigned 01/10/1996

Eric Michael Gummers

nominee director · Resigned 01/10/1996

Andrew David Porter

director · Resigned 08/05/1998

Graham Sheard

director · Resigned 16/11/1998

Philip Bryan Harris

director · Resigned 17/11/1998

Paul Gaunt

director · Resigned 05/06/2000

Susan Carol Fadil

nominee secretary · Resigned 02/01/2001

Mawlaw Secretaries Limited

corporate secretary · Resigned 02/01/2001

Gavin Charles Sharp

director · Resigned 26/03/2001

Gavin Charles Sharp

secretary · Resigned 26/03/2001

Richard Alexander Millar

director · Resigned 30/04/2001

Graham Victor Penfold

director · Resigned 09/07/2002

Malcolm Keith Hughes

director · Resigned 30/04/2004

Jeremy Francis Clark

director · Resigned 30/06/2005

Jeremy Francis Clark

secretary · Resigned 30/06/2005

Stephen David Lambert

secretary · Resigned 01/12/2005

Joseph King

director · Resigned 21/03/2006

John Michael Bruce Frank

director · Resigned 28/08/2007

David Anthony Phillips

director · Resigned 28/08/2007

Guy Edward Blomfield

director · Resigned 25/09/2007

Andrew Darren Holdcroft

director · Resigned 29/02/2008

Andrew Darren Holdcroft

secretary · 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

Philip Anthony Clarke

director · Resigned 27/02/2009

Gregory John Kane

director · Resigned 30/06/2009

Andrew Munro Scott

secretary · Resigned 06/07/2009

Allan Johnson

director · Resigned 31/12/2009

Patricia Parkes Langley

director · Resigned 01/04/2010

Jennifer Margaret Owen

secretary · Resigned 16/09/2010

Caron Lesley Best

director · Resigned 22/07/2011

Paula Bradshaw

secretary · Resigned 09/05/2012

Charles Donald Ewen Cameron

director · Resigned 07/05/2013

Charles Donald Ewen Cameron

secretary · Resigned 07/05/2013

Paula Kirsten Bradshaw

secretary · Resigned 13/09/2013

David Jon Leatherbarrow

director · Resigned 30/09/2013

Stuart Alan Ransom Rose

director · Resigned 01/03/2017

Justinian Joseph Ash

director · Resigned 30/06/2017

Julian Francis Perry

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

Robin James Bryant

director · Resigned 19/11/2019

Steven John Preddy

director · Resigned 19/11/2019

Gabriela Pueyo Roberts

director · Resigned 31/07/2022

Mr Mark Lee Allan

director · Resigned 30/09/2026

Persons with Significant Control

The Oasis Healthcare Group Limited

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

Reg: 08405422 · Companies House · Limited By Shares

Notified 12/12/2019

Former PSCs

Duke Street Capital Oasis Acquisitions Limited

Ceased 12/12/2019

Change History

officer appointed → BUPA SECRETARIES LIMITED
2026-08-19
officer appointed → ALLAN, Mark Lee
2026-08-19
officer appointed → O'BRIEN, Steven
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Bupa Dental Care Vantage Office Park
2026-08-19

BUPA DENTAL CARE VANTAGE OFFICE PARK

post town → Bristol
2026-08-19

BRISTOL