OASIS DENTAL CARE (SOUTHERN) LIMITED

Company number 00532006

Date	Type	Description	View / Download
12 May 2017	AP04	Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017	(2 pages)
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	(1 page)
05 May 2017	AP01	Appointment of Dr Edward Joseph Coyle as a director on 1 April 2017	(2 pages)
10 Feb 2017	MR04	Satisfaction of charge 005320060061 in full	(1 page)
29 Dec 2016	AD02	Register inspection address has been changed from C/O Burges Salmon Llp One Glass Wharf Bristol BS2 0ZX United Kingdom to One Glass Wharf Bristol BS2 0ZX	(1 page)
22 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(22 pages)
22 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(58 pages)
22 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
22 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
03 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Burges Salmon Llp One Glass Wharf Bristol BS2 0ZX	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
14 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 7,500,000	(8 pages)
13 Aug 2015	AD03	Register(s) moved to registered inspection location C/O Burges Salmon Llp One Glass Wharf Bristol BS2 0ZX	(1 page)
05 Sep 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
06 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 7,500,000	(7 pages)
05 Aug 2014	CH04	Secretary's details changed for Oasis Healthcare Limited on 1 April 2014	(1 page)
05 Aug 2014	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
25 Nov 2013	AP01	Appointment of Dr Robin James Bryant as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of David Phillips as a director	(1 page)
06 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(8 pages)
01 Aug 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
27 Jun 2013	MR01	Registration of charge 005320060061	(57 pages)
06 Jun 2013	MR04	Satisfaction of charge 59 in full	(4 pages)