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OASIS DENTAL CARE (CENTRAL) LIMITED

Company number 00505769

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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)
24 Sep 2020 AP01 Appointment of Dr Peter Alan Crockard as a director on 17 September 2020
24 Sep 2020 TM01 Termination of appointment of Neil William Banton as a director on 17 September 2020
11 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 19,968,966
08 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
08 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
08 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
14 May 2020 TM01 Termination of appointment of Patrick Joseph Conway as a director on 30 April 2020
14 May 2020 AP01 Appointment of Mr Stephen Barter as a director on 30 April 2020
07 Jan 2020 TM01 Termination of appointment of Stephen David Burleigh Taylor as a director on 19 November 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 10,068,966
12 Dec 2019 PSC07 Cessation of Oasis Dental Care (Central) Holdings Limited as a person with significant control on 12 December 2019
12 Dec 2019 PSC02 Notification of Oasis Healthcare Limited as a person with significant control on 12 December 2019
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 5,036,866
03 Dec 2019 TM01 Termination of appointment of Ian David Wood as a director on 19 November 2019
03 Dec 2019 TM01 Termination of appointment of Robin James Bryant as a director on 19 November 2019
03 Dec 2019 AP01 Appointment of Ms Sarah Louise Ramage as a director on 19 November 2019
03 Dec 2019 AP01 Appointment of Dr Patrick Joseph Conway as a director on 19 November 2019
03 Dec 2019 AP01 Appointment of Dr Neil William Banton as a director on 19 November 2019
03 Dec 2019 TM01 Termination of appointment of Steven John Preddy as a director on 19 November 2019
05 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
01 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
01 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18