1
46 Warren Lane, Leicester Forest, East, Leicester
Active Corporate (4 parents)
Equity (Company account)
797,194 GBP2024-03-31
Officer
2022-04-20 ~ now
IIF 1 - Director → ME
1996-09-13 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-09-02 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
53 New Broad Street, London
Liquidation Corporate (14 parents)
Officer
1991-06-14 ~ 1992-05-31
IIF 4 - Director → ME
3
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED
06264686 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-02-29 ~ 2008-09-15
IIF 9 - Director → ME
2008-02-29 ~ 2008-09-15
IIF 25 - Secretary → ME
4
DUKE STREET CAPITAL OASIS MIDCO LIMITED
06264687 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-02-29 ~ 2008-09-15
IIF 16 - Director → ME
2008-02-29 ~ 2008-09-15
IIF 23 - Secretary → ME
5
DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED
06643231 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (22 parents, 8 offsprings)
Officer
2008-07-21 ~ 2008-09-15
IIF 13 - Director → ME
2008-07-21 ~ 2008-09-15
IIF 27 - Secretary → ME
6
DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED
- now 06615306FRIARS 578 LIMITED - 2008-07-02
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-07-10 ~ 2008-09-15
IIF 14 - Director → ME
2008-07-10 ~ 2008-09-15
IIF 28 - Secretary → ME
7
E.ON UK ENERGY LINCOLN LIMITED - now
E.ON UK ENERGY SOLUTIONS LIMITED - 2014-09-01
POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
BOOMBOND PUBLIC LIMITED COMPANY
- 1990-05-10
02194091BOOMBOND PUBLIC LIMITED COMPANY
- 1988-04-20
02194091 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
~ 1992-04-01
IIF 7 - Director → ME
8
53 New Broad Street, London
Active Corporate (8 parents)
Officer
1991-06-14 ~ 1992-05-31
IIF 2 - Director → ME
9
OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED
- now 03739410ORA DENTAL GROUP HOLDINGS LIMITED - 2004-12-29
INHOCO 915 LIMITED - 1999-12-08
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2008-02-29 ~ 2008-09-15
IIF 15 - Director → ME
2008-02-29 ~ 2008-09-15
IIF 24 - Secretary → ME
10
OASIS DENTAL CARE (CENTRAL) LIMITED
- now 00505769ORA DENTAL GROUP LIMITED - 2004-12-29
KENNETH A.SMITH & W.SYLVANUS JONES LIMITED - 1999-10-01
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (51 parents, 21 offsprings)
Officer
2008-02-29 ~ 2008-09-15
IIF 21 - Secretary → ME
11
OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED
- now 02848490THE DENCARE MANAGEMENT GROUP LIMITED - 2004-12-29
OPTICFORCE PLC - 1993-09-23
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2008-02-29 ~ 2008-09-15
IIF 11 - Director → ME
2008-02-29 ~ 2008-09-15
IIF 26 - Secretary → ME
12
OASIS DENTAL CARE (SOUTHERN) LIMITED
- now 00532006DENCARE MANAGEMENT LIMITED - 2004-12-29
K.L.ADMINISTRATION LIMITED - 1996-09-27
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (49 parents)
Officer
2008-02-29 ~ 2008-09-15
IIF 18 - Secretary → ME
13
OASIS DENTAL CARE LIMITED
- now 00478127DENTAL CARE (NORTHERN) LIMITED - 1997-05-09
FINO (DENTAL SURGERIES) LIMITED - 1990-07-11
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (66 parents)
Officer
2008-02-29 ~ 2008-09-15
IIF 20 - Secretary → ME
14
OASIS HEALTHCARE INTERNATIONAL LIMITED - now
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
- 2015-07-06
06265141 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (38 parents, 7 offsprings)
Officer
2008-02-20 ~ 2008-09-15
IIF 5 - Director → ME
2008-02-20 ~ 2008-09-15
IIF 22 - Secretary → ME
15
OASIS HEALTHCARE PLC - 2007-10-01
MAWLAW 321 PLC - 1996-10-31
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (50 parents, 49 offsprings)
Officer
2008-02-29 ~ 2008-09-15
IIF 8 - Director → ME
2008-02-29 ~ 2008-09-15
IIF 19 - Secretary → ME
16
46 Warren Lane, Leicester Forest East, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2017-01-21 ~ dissolved
IIF 3 - Director → ME
2017-01-21 ~ dissolved
IIF 30 - Secretary → ME
17
STATCO FOUR LIMITED - now
W.A. BOULTING (WARRINGTON) LIMITED
- 1995-01-25
01470532 53 New Broad Street, London
Dissolved Corporate (7 parents)
Officer
1991-06-14 ~ 1992-05-31
IIF 10 - Director → ME
18
Po Box 444 Woodyard Lane, Wollaton, Nottingham, Nottinghamshire
Liquidation Corporate (10 parents)
Officer
~ 1992-05-31
IIF 12 - Director → ME
19
53 New Broad Street, London
Active Corporate (14 parents)
Officer
1991-06-14 ~ 1992-04-01
IIF 6 - Director → ME