DUKE STREET CAPITAL OASIS MIDCO LIMITED
OLD GLOUCESTER ROAD HAMBROOK

Hellopages » Gloucestershire » South Gloucestershire » BS16 1GW

Company number 06264687
Status Active
Incorporation Date 31 May 2007
Company Type Private Limited Company
Address OASIS HEALTHCARE SUPPORT CNTR, VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD HAMBROOK, BRISTOL, BS16 1GW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Satisfaction of charge 062646870002 in full; Register inspection address has been changed from C/O Burges Salmon Llp Avon St 1, Glass Wharf Bristol Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX. The most likely internet sites of DUKE STREET CAPITAL OASIS MIDCO LIMITED are www.dukestreetcapitaloasismidco.co.uk, and www.duke-street-capital-oasis-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Filton Abbey Wood Rail Station is 1.9 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 7.4 miles; to Chepstow Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duke Street Capital Oasis Midco Limited is a Private Limited Company. The company registration number is 06264687. Duke Street Capital Oasis Midco Limited has been working since 31 May 2007. The present status of the company is Active. The registered address of Duke Street Capital Oasis Midco Limited is Oasis Healthcare Support Cntr Vantage Office Park Old Gloucester Road Hambrook Bristol Bs16 1gw. . OASIS HEALTHCARE INTERNATIONAL LTD is a Secretary of the company. ASH, Justinian Joseph is a Director of the company. BRYANT, Robin James is a Director of the company. LEATHERBARROW, David Jon is a Director of the company. PERRY, Julian Francis is a Director of the company. WOOD, Ian David, Dr is a Director of the company. Secretary HOLDCROFT, Andrew Darren has been resigned. Secretary HOOPER, Judith Anne has been resigned. Secretary MATHARU, Manmohan Singh has been resigned. Secretary OWEN, Jennifer Margaret has been resigned. Secretary TAYLOR, Peter Lance has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELKIN, Jeffrey Philip has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director HARPER, John has been resigned. Director HOFF, Lilimarlen has been resigned. Director HOLDCROFT, Andrew Darren has been resigned. Director JOHNSON, Allan has been resigned. Director LAMBERT, Stephen David has been resigned. Director MATHARU, Manmohan Singh has been resigned. Director PHILLIPS, David Anthony, Dr has been resigned. Director TAYLOR, Peter Lance has been resigned. Director TINDALL, Zoe has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OASIS HEALTHCARE INTERNATIONAL LTD
Appointed Date: 04 October 2011
Director
ASH, Justinian Joseph
Appointed Date: 12 May 2008
60 years old
Director
BRYANT, Robin James
Appointed Date: 16 October 2013
55 years old
Director
LEATHERBARROW, David Jon
Appointed Date: 07 May 2013
56 years old
Director
PERRY, Julian Francis
Appointed Date: 01 March 2013
64 years old
Director
WOOD, Ian David, Dr
Appointed Date: 01 March 2013
69 years old

Resigned Directors

Secretary
HOLDCROFT, Andrew Darren
Resigned: 29 February 2008
Appointed Date: 04 September 2007
Secretary
HOOPER, Judith Anne
Resigned: 09 September 2011
Appointed Date: 01 December 2010
Secretary
MATHARU, Manmohan Singh
Resigned: 15 September 2008
Appointed Date: 29 February 2008
Secretary
OWEN, Jennifer Margaret
Resigned: 16 September 2010
Appointed Date: 06 July 2009
Secretary
TAYLOR, Peter Lance
Resigned: 04 September 2007
Appointed Date: 31 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2007
Appointed Date: 31 May 2007
Director
BELKIN, Jeffrey Philip
Resigned: 04 September 2007
Appointed Date: 31 May 2007
64 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 07 May 2013
Appointed Date: 21 December 2010
69 years old
Director
HARPER, John
Resigned: 04 September 2007
Appointed Date: 31 May 2007
53 years old
Director
HOFF, Lilimarlen
Resigned: 04 September 2007
Appointed Date: 31 May 2007
51 years old
Director
HOLDCROFT, Andrew Darren
Resigned: 29 February 2008
Appointed Date: 04 September 2007
55 years old
Director
JOHNSON, Allan
Resigned: 31 December 2009
Appointed Date: 19 November 2007
60 years old
Director
LAMBERT, Stephen David
Resigned: 31 March 2008
Appointed Date: 27 September 2007
74 years old
Director
MATHARU, Manmohan Singh
Resigned: 15 September 2008
Appointed Date: 29 February 2008
65 years old
Director
PHILLIPS, David Anthony, Dr
Resigned: 16 October 2013
Appointed Date: 01 March 2013
82 years old
Director
TAYLOR, Peter Lance
Resigned: 27 September 2007
Appointed Date: 31 May 2007
61 years old
Director
TINDALL, Zoe
Resigned: 24 May 2010
Appointed Date: 25 March 2009
53 years old

Persons With Significant Control

Oasis Healthcare International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUKE STREET CAPITAL OASIS MIDCO LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Feb 2017
Satisfaction of charge 062646870002 in full
29 Dec 2016
Register inspection address has been changed from C/O Burges Salmon Llp Avon St 1, Glass Wharf Bristol Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX
02 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
02 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 77 more events
17 Sep 2007
Director resigned
17 Sep 2007
New secretary appointed;new director appointed
22 Jun 2007
Particulars of mortgage/charge
31 May 2007
Secretary resigned
31 May 2007
Incorporation

DUKE STREET CAPITAL OASIS MIDCO LIMITED Charges

25 July 2014
Charge code 0626 4687 0002
Delivered: 31 July 2014
Status: Satisfied on 10 February 2017
Persons entitled: Societe Generale, London Branch as Security Agent
Description: Contains fixed charge…
13 June 2007
A security agreement
Delivered: 22 June 2007
Status: Satisfied on 6 June 2013
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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