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OASIS DENTAL CARE LIMITED

Company number 00478127

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2017 AP04 Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017
08 May 2017 AD02 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA
05 May 2017 AP01 Appointment of Dr Edward Joseph Coyle as a director on 1 April 2017
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
10 Feb 2017 MR04 Satisfaction of charge 004781270075 in full
29 Dec 2016 AD02 Register inspection address has been changed from C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX United Kingdom to One Glass Wharf Bristol BS2 0ZX
22 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
22 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
22 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
22 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
15 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016 AD03 Register(s) moved to registered inspection location C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX
29 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 30,000
29 Mar 2016 AD03 Register(s) moved to registered inspection location C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX
10 Sep 2015 AA Full accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 30,000
16 Mar 2015 AD04 Register(s) moved to registered office address Oasis Healthcare Support Centre Vantage Office Park Hambrook Bristol BS16 1GW
05 Sep 2014 AA Full accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 30,000
22 Nov 2013 TM01 Termination of appointment of David Phillips as a director
01 Aug 2013 AA Full accounts made up to 31 March 2013
27 Jun 2013 MR01 Registration of charge 004781270075
06 Jun 2013 MR04 Satisfaction of charge 73 in full
06 Jun 2013 MR04 Satisfaction of charge 74 in full
04 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders