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The Oasis Healthcare Group Limited

08405422

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 15/02/2013

Previously known as

Aztec Topco Limited · until 25/06/2013

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Bupa Secretaries Limited

corporate secretary · Since 01/04/2017

Reg: 3155937

Mark Lee Allan

director · Since 12/09/2022

British · England · Age 53

Stuart Turner Brown

director · Since 01/11/2023

British · United Kingdom · Age 55

Steven O'Brien

director · Since 12/04/2024

British · Scotland · Age 46

Former

Benoit Nicolas Andre Alteirac

director · Resigned 07/05/2013

David Anthony Phillips

director · Resigned 16/10/2013

Jamie Richard Wyatt

director · Resigned 09/02/2017

William Colvin

director · Resigned 09/02/2017

Patrick Adam Charles Fox

director · Resigned 09/02/2017

Stuart Alan Rose

director · Resigned 01/03/2017

Julian Francis Perry

director · Resigned 30/06/2017

Justinian 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

Charles Austen Richardson

director · Resigned 14/08/2020

Charles Austen Richardson

director · Resigned 04/03/2022

Gabriela Pueyo Roberts

director · Resigned 31/07/2022

Jake Hockley Wright

director · Resigned 31/07/2023

Siobhan Moynihan

director · Resigned 01/11/2023

Persons with Significant Control

Bupa Finance Plc

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

1, Angel Court, London, EC2R 7HJ

Reg: 02779134 · Companies House · Public Limited Company

Notified 09/02/2017

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Bupa Dental Care Vantage Office Park
2026-06-08

BUPA DENTAL CARE VANTAGE OFFICE PARK

post townBristol
2026-06-08

BRISTOL

officer appointedBUPA SECRETARIES LIMITED
2026-06-08
officer appointedALLAN, Mark Lee
2026-06-08
officer appointedBROWN, Stuart Turner
2026-06-08
officer appointedO'BRIEN, Steven
2026-06-08