DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED
OLD GLOUCESTER ROAD HAMBROOK FRIARS 578 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 1GW

Company number 06615306
Status Active
Incorporation Date 10 June 2008
Company Type Private Limited Company
Address OASIS HEALTHCARE SUPPORT CTR, 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-three events have happened. The last three records are Satisfaction of charge 066153060003 in full; Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX; Register inspection address has been changed from C/O Burges Salmon Llp Avon St 1 Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX. The most likely internet sites of DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED are www.dukestreetcapitaloasisorthodontics.co.uk, and www.duke-street-capital-oasis-orthodontics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Orthodontics Limited is a Private Limited Company. The company registration number is 06615306. Duke Street Capital Oasis Orthodontics Limited has been working since 10 June 2008. The present status of the company is Active. The registered address of Duke Street Capital Oasis Orthodontics Limited is Oasis Healthcare Support Ctr 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. GONZALEZ, Jordi is a Director of the company. LEATHERBARROW, David Jon is a Director of the company. Secretary HOOPER, Judith Anne has been resigned. Secretary MATHARU, Manmohan Singh has been resigned. Secretary OWEN, Jennifer Margaret has been resigned. Secretary OWEN, Jennifer Margaret has been resigned. Secretary POOLEY, Maureen has been resigned. Secretary SCOTT, Andrew Munro has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director JOHNSON, Allan has been resigned. Director MATHARU, Manmohan Singh has been resigned. Director PHILIPPS, Corinne has been resigned. Director PHILLIPS, David Anthony, Dr has been resigned. Director POOLEY, Maureen has been resigned. Director STRIKER, Jenny 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: 10 July 2008
60 years old
Director
GONZALEZ, Jordi
Appointed Date: 04 November 2013
65 years old
Director
LEATHERBARROW, David Jon
Appointed Date: 07 May 2013
56 years old

Resigned Directors

Secretary
HOOPER, Judith Anne
Resigned: 09 September 2011
Appointed Date: 01 December 2010
Secretary
MATHARU, Manmohan Singh
Resigned: 15 September 2008
Appointed Date: 10 July 2008
Secretary
OWEN, Jennifer Margaret
Resigned: 16 September 2010
Appointed Date: 29 March 2010
Secretary
OWEN, Jennifer Margaret
Resigned: 06 July 2009
Appointed Date: 06 July 2009
Secretary
POOLEY, Maureen
Resigned: 10 July 2008
Appointed Date: 10 June 2008
Secretary
SCOTT, Andrew Munro
Resigned: 29 March 2010
Appointed Date: 15 September 2008
Director
CAMERON, Charles Donald Ewen
Resigned: 07 May 2013
Appointed Date: 21 December 2010
69 years old
Director
JOHNSON, Allan
Resigned: 31 December 2009
Appointed Date: 10 July 2008
60 years old
Director
MATHARU, Manmohan Singh
Resigned: 15 September 2008
Appointed Date: 10 July 2008
65 years old
Director
PHILIPPS, Corinne
Resigned: 18 December 2008
Appointed Date: 10 July 2008
50 years old
Director
PHILLIPS, David Anthony, Dr
Resigned: 16 October 2013
Appointed Date: 10 July 2008
82 years old
Director
POOLEY, Maureen
Resigned: 10 July 2008
Appointed Date: 10 June 2008
79 years old
Director
STRIKER, Jenny
Resigned: 10 July 2008
Appointed Date: 10 June 2008
48 years old
Director
TAYLOR, Peter Lance
Resigned: 03 November 2009
Appointed Date: 10 July 2008
61 years old
Director
TINDALL, Zoe
Resigned: 24 May 2010
Appointed Date: 25 March 2009
53 years old

DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED Events

10 Feb 2017
Satisfaction of charge 066153060003 in full
29 Dec 2016
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX
29 Dec 2016
Register inspection address has been changed from C/O Burges Salmon Llp Avon St 1 Glass Wharf 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 73 more events
24 Jul 2008
Director appointed corinne philipps
24 Jul 2008
Registered office changed on 24/07/2008 from, 1 st. James court, whitefriars, norwich, norfolk, NR3 1RU
24 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
01 Jul 2008
Company name changed friars 578 LIMITED\certificate issued on 02/07/08
10 Jun 2008
Incorporation

DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED Charges

25 July 2014
Charge code 0661 5306 0003
Delivered: 31 July 2014
Status: Satisfied on 10 February 2017
Persons entitled: Societe Generale, London Branch as Security Agent
Description: Contains fixed charge…
31 March 2009
The security agreement
Delivered: 3 April 2009
Status: Satisfied on 6 June 2013
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
1 August 2008
Deed of charge
Delivered: 14 August 2008
Status: Satisfied on 3 April 2010
Persons entitled: Patrick James Turley, Adam Anthony Ryan, Vinay Vijayakumar Belur, Stephanus Johannes P Nel, Paul Andrew Foxton Greatrex, Saadia Forhana Alam, Nabel Abu-Mezier, Alicia Maria Thomson, Pamela Thakral, Victoria Anne Rowan
Description: By way of security all of its rights, title and interest to…

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