THE OASIS HEALTHCARE GROUP LIMITED
BRISTOL AZTEC TOPCO LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 1GW
Company number 08405422
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address OASIS HEALTHCARE SUPPORT CENTRE BUILDING E 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 thirty-nine events have happened. The last three records are Termination of appointment of Stuart Alan Rose as a director on 1 March 2017; Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Jamie Richard Wyatt as a director on 9 February 2017. The most likely internet sites of THE OASIS HEALTHCARE GROUP LIMITED are www.theoasishealthcaregroup.co.uk, and www.the-oasis-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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.The Oasis Healthcare Group Limited is a Private Limited Company. The company registration number is 08405422. The Oasis Healthcare Group Limited has been working since 15 February 2013. The present status of the company is Active. The registered address of The Oasis Healthcare Group Limited is Oasis Healthcare Support Centre Building E Vantage Office Park Old Gloucester Road Hambrook Bristol Bs16 1gw. . ASH, Justinian is a Director of the company. GONZALEZ, Jordi is a Director of the company. LEATHERBARROW, David Jon is a Director of the company. PERRY, Julian Francis is a Director of the company. Director ALTEIRAC, Benoit Nicolas Andre has been resigned. Director COLVIN, William has been resigned. Director FOX, Patrick Adam Charles has been resigned. Director PHILLIPS, David Anthony, Dr has been resigned. Director ROSE, Stuart Alan, Sir has been resigned. Director WYATT, Jamie Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ASH, Justinian
Appointed Date: 07 May 2013
61 years old

Director
GONZALEZ, Jordi
Appointed Date: 04 November 2013
66 years old

Director
LEATHERBARROW, David Jon
Appointed Date: 03 May 2013
56 years old

Director
PERRY, Julian Francis
Appointed Date: 03 May 2013
64 years old

Resigned Directors

Director
ALTEIRAC, Benoit Nicolas Andre
Resigned: 07 May 2013
Appointed Date: 15 February 2013
47 years old

Director
COLVIN, William
Resigned: 09 February 2017
Appointed Date: 03 May 2013
67 years old

Director
FOX, Patrick Adam Charles
Resigned: 09 February 2017
Appointed Date: 03 May 2013
67 years old

Director
PHILLIPS, David Anthony, Dr
Resigned: 16 October 2013
Appointed Date: 03 May 2013
82 years old

Director
ROSE, Stuart Alan, Sir
Resigned: 01 March 2017
Appointed Date: 01 October 2013
76 years old

Director
WYATT, Jamie Richard
Resigned: 09 February 2017
Appointed Date: 15 February 2013
54 years old

Persons With Significant Control

Bupa Finance Plc
Notified on: 9 February 2017
Nature of control: Ownership of shares – 75% or more

THE OASIS HEALTHCARE GROUP LIMITED Events

08 Mar 2017
Termination of appointment of Stuart Alan Rose as a director on 1 March 2017
27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Feb 2017
Termination of appointment of Jamie Richard Wyatt as a director on 9 February 2017
14 Feb 2017
Termination of appointment of William Colvin as a director on 9 February 2017
14 Feb 2017
Termination of appointment of Patrick Adam Charles Fox as a director on 9 February 2017
...
... and 29 more events
10 May 2013
Appointment of Dr David Anthony Phillips as a director
10 May 2013
Appointment of Dr Julian Francis Perry as a director
10 May 2013
Appointment of Mr David Jon Leatherbarrow as a director
09 May 2013
Appointment of Mr Justinian Ash as a director
15 Feb 2013
Incorporation