DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED

Company number 06643231

Date	Type	Description	View / Download
03 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Mar 2018	AP01	Appointment of Ms Catherine Elizabeth Barton as a director on 28 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of David Jon Leatherbarrow as a director on 28 February 2018	(1 page)
22 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	AD02	Register inspection address has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ	(1 page)
25 Nov 2017	PSC05	Change of details for Oasis Healthcare Limited as a person with significant control on 25 November 2017	(2 pages)
25 Nov 2017	AD01	Registered office address changed from Oasis Healthcare Support Centre Building E, Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on 25 November 2017	(1 page)
11 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(16 pages)
11 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(44 pages)
11 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
11 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
14 Jul 2017	TM01	Termination of appointment of Justin Ash as a director	(1 page)
14 Jul 2017	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 30 June 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Jordi Gonzalez as a director on 30 June 2017	(1 page)
09 Jun 2017	CH01	Director's details changed for Mr David Jon Leatherbarrow on 19 May 2017	(2 pages)
20 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(7 pages)
15 May 2017	TM02	Termination of appointment of Oasis Healthcare International Ltd as a secretary on 1 April 2017	(1 page)
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 066432310002 in full	(1 page)
29 Dec 2016	AD02	Register inspection address has been changed from C/O Burges Salmon Llp 1 Glass Wharf Bristol BS2 0ZX United Kingdom to One Glass Wharf Bristol BS2 0ZX	(1 page)
02 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(17 pages)