OASIS HEALTHCARE LIMITED

Company summary

Company number: 03257078
Status: ACTIVE
Incorporated / age: 1 October 199630 years
Registered office: Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 08:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Nature of business
Activities of head offices
Dental practice activities
Previous company names
OASIS HEALTHCARE PLC
MAWLAW 321 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	01 Apr 2017				1, Angel Court, London, EC2R 7HJ, United Kingdom
ALLAN, Mark Lee ACTIVE	Director	12 Sep 2022		England	January 1973	Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
O'BRIEN, Steven ACTIVE	Director	12 Apr 2024		Scotland	August 1979	Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
BRADSHAW, Paula Kirsten RESIGNED	Secretary	07 May 2013	13 Sep 2013			Oasis Healthcare Support Centre, Vantage Office Park, Hambrook, Bristol, BS16 1GW
BRADSHAW, Paula RESIGNED	Secretary	17 Nov 2010	09 May 2012			Oasis Healthcare Support Centre, Vantage Office Park, Hambrook, Bristol, BS16 1GW
CAMERON, Charles Donald Ewen RESIGNED	Secretary	09 May 2012	07 May 2013			Oasis Healthcare Support Centre, Vantage Office Park, Hambrook, Bristol, BS16 1GW
CLARK, Jeremy Francis RESIGNED	Secretary	26 Mar 2001	30 Jun 2005			The Moat House, Sallow Lane Wacton, Norwich, NR15 2UL
FADIL, Susan Carol RESIGNED	Nominee Secretary	01 Oct 1996	02 Jan 2001			Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
HOLDCROFT, Andrew Darren RESIGNED	Secretary	01 Dec 2005	29 Feb 2008			9 Samford Court, Tattingstone, Ipswich, Suffolk, IP9 2NQ
LAMBERT, Stephen David RESIGNED	Secretary	01 Jul 2005	01 Dec 2005			High House 36 South Avenue, Norwich, Norfolk, NR7 0EZ
MATHARU, Manmohan Singh RESIGNED	Secretary	29 Feb 2008	15 Sep 2008			46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW
OWEN, Jennifer Margaret RESIGNED	Secretary	06 Jul 2009	16 Sep 2010			138, Clarence Road, St Albans, Hertfordshire, AL1 4NW
SCOTT, Andrew Munro RESIGNED	Secretary	15 Sep 2008	06 Jul 2009			Heatherfield House, Stone Allerton, Axbridge, Somerset, BS26 2NS
SHARP, Gavin Charles RESIGNED	Secretary	02 Jan 2001	26 Mar 2001			3 Branksome Road, Norwich, Norfolk, NR4 6SN
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	03 Oct 2000	02 Jan 2001			20, Black Friars Lane, London, EC4V 6HD
ASH, Justinian Joseph RESIGNED	Director	12 May 2008	30 Jun 2017	England	January 1965	Oasis Healthcare Support Centre, Building E, Vantage Office Park, Old Gloucester Road, Hambrook Bristol, BS16 1GW
BARTON, Catherine Elizabeth RESIGNED	Director	28 Feb 2018	05 Dec 2018	England	January 1974	Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
BEST, Caron Lesley RESIGNED	Director	25 Oct 2007	22 Jul 2011	England	February 1963	5 Loxley Close, Ashgate, Derbyshire, S40 4DQ
BLOMFIELD, Guy Edward RESIGNED	Director	08 Jun 2005	25 Sep 2007		October 1967	The Mill, Newbridge, Colemans Hatch, Sussex, TN7 4ES
BRYANT, Robin James, Dr RESIGNED	Director	30 Sep 2013	19 Nov 2019	United Kingdom	March 1970	Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
CAMERON, Charles Donald Ewen RESIGNED	Director	21 Dec 2010	07 May 2013	England	March 1956	Oasis Healthcare Support Centre, Vantage Office Park, Hambrook, Bristol, BS16 1GW
CLARK, Jeremy Francis RESIGNED	Director	26 Mar 2001	30 Jun 2005	England	May 1960	The Moat House, Sallow Lane Wacton, Norwich, NR15 2UL
CLARKE, Philip Anthony RESIGNED	Director	19 Aug 2008	27 Feb 2009	England	January 1965	21, Cambridge Square, Redhill, Surrey, RH1 6TG
COYLE, Edward Joseph, Dr RESIGNED	Director	01 Apr 2017	14 Sep 2018	United Kingdom	March 1969	Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
FADIL, Susan Carol RESIGNED	Nominee Director	01 Oct 1996	01 Oct 1996		September 1966	Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
FRANK, John Michael Bruce RESIGNED	Director	08 Sep 1997	28 Aug 2007		August 1943	26 Fenwick Road, London, SE15 4HW
GAUNT, Paul RESIGNED	Director	15 Apr 1998	05 Jun 2000		May 1949	90 Newmarket Road, Norwich, Norfolk, NR2 2LB
GONZALEZ, Jordi RESIGNED	Director	04 Nov 2013	30 Jun 2017	United Kingdom	January 1960	Oasis Healthcare Support Centre, Vantage Office Park, Hambrook, Bristol, BS16 1GW
GUMMERS, Eric Michael RESIGNED	Nominee Director	01 Oct 1996	01 Oct 1996		January 1961	9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
HARRIS, Philip Bryan, Dr RESIGNED	Director	01 Oct 1996	17 Nov 1998		January 1961	96 High Ash Crescent, Leeds, West Yorkshire, LS17 8RJ
HOLDCROFT, Andrew Darren RESIGNED	Director	01 Dec 2005	29 Feb 2008	England	August 1970	9 Samford Court, Tattingstone, Ipswich, Suffolk, IP9 2NQ
HUGHES, Malcolm Keith RESIGNED	Director	01 Mar 2000	30 Apr 2004		July 1954	Old Orchard, 6 Burstead Close, Cobham, Surrey, KT11 2NL
JOHNSON, Allan RESIGNED	Director	19 Nov 2007	31 Dec 2009	England	December 1964	2 Church Cottages, Wootton, Oxfordshire, OX20 1DZ
KANE, Gregory John RESIGNED	Director	25 Oct 2007	30 Jun 2009	England	July 1959	2 Paddocks Drive, Newmarket, CB8 9BE
KING, Joseph RESIGNED	Director	03 Feb 1999	21 Mar 2006	Switzerland	September 1947	Cringleford Hall, Intwood Road, Norwich, Norfolk, NR4 6TH
LAMBERT, Stephen David RESIGNED	Director	02 Aug 2004	31 Mar 2008	United Kingdom	October 1951	High House 36 South Avenue, Norwich, Norfolk, NR7 0EZ
LANGLEY, Patricia Parkes RESIGNED	Director	25 Oct 2007	01 Apr 2010	United Kingdom	November 1952	Rasa Sayang 6 Burnmoor Meadow, Finchampstead, Wokingham, Berkshire, RG40 3TX
LEATHERBARROW, David Jon RESIGNED	Director	01 Apr 2017	28 Feb 2018	England	February 1969	Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
LEATHERBARROW, David Jon RESIGNED	Director	07 May 2013	30 Sep 2013	England	February 1969	Oasis Healthcare Support Centre, Vantage Office Park, Hambrook, Bristol, BS16 1GW
MATHARU, Manmohan Singh RESIGNED	Director	29 Feb 2008	15 Sep 2008	England	April 1960	46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW
MILLAR, Richard Alexander RESIGNED	Director	03 Dec 1998	30 Apr 2001	England	October 1947	Flint Cottage Top Road, Belaugh, Norwich, Norfolk, NR12 8XB
PENFOLD, Graham Victor RESIGNED	Director	12 Aug 1998	09 Jul 2002	England	January 1953	The Old Rectory, Attleborough Road, Caston, Attleborough, Norfolk, NR17 1DL, United Kingdom
PERRY, Julian Francis RESIGNED	Director	30 Sep 2013	30 Jun 2017	England	July 1961	Oasis Healthcare Support Centre, Vantage Office Park, Hambrook, Bristol, BS16 1GW
PHILLIPS, David Anthony, Dr RESIGNED	Director	01 May 2004	28 Aug 2007	England	April 1943	Eaglewood, Sheethanger Lane, Felden, Hertfordshire, HP3 0BG
PORTER, Andrew David RESIGNED	Director	01 Oct 1996	08 May 1998		September 1958	1 Phoenix House, Charing Cross Road, London, WC2H 0JN
PREDDY, Steven John, Dr RESIGNED	Director	14 Sep 2018	19 Nov 2019	United Kingdom	October 1959	Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
PUEYO ROBERTS, Gabriela RESIGNED	Director	01 Feb 2019	31 Jul 2022	Spain	October 1974	Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
ROSE, Stuart Alan Ransom, Sir RESIGNED	Director	01 Oct 2013	01 Mar 2017	United Kingdom	March 1949	Oasis Healthcare Support Centre, Vantage Office Park, Hambrook, Bristol, BS16 1GW
SHARP, Gavin Charles RESIGNED	Director	10 Jan 2000	26 Mar 2001		January 1955	3 Branksome Road, Norwich, Norfolk, NR4 6SN
SHEARD, Graham RESIGNED	Director	28 Nov 1996	16 Nov 1998		January 1947	Malmo Rockwood Road, Woodhall Park, Calverley, West Yorkshire, LS28 5AA
TAYLOR, Stephen David Burleigh RESIGNED	Director	30 Sep 2013	19 Nov 2019	United Kingdom	December 1951	Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
TINDALL, Zoe RESIGNED	Director	25 Mar 2009	24 May 2010	Great Britain	May 1972	14 Randolph Mews, London, W9 1AW
TRENTER, Ronald Charles RESIGNED	Director	03 Feb 1999	28 Aug 2007		June 1944	The Lodge, Warren Lane, Cottered Buntingford, SG9 9QS
TRENTER, Russell Patrick David RESIGNED	Director	25 Oct 2007	30 Jun 2008	England	December 1973	4 Serpentine Road, Sevenoaks, Kent, TN13 3XP
WOOD, Ian David RESIGNED	Director	30 Sep 2013	19 Nov 2019	England	March 1956	Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
WRIGHT, Jake Hockley RESIGNED	Director	30 Jun 2017	31 Jul 2023	United Kingdom	August 1972	Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2017
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

ALLAN, Mark Lee ACTIVE
Role: Director
Appointed on: 12 Sep 2022
Country of Residence: England
Date of birth: January 1973
Address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

O'BRIEN, Steven ACTIVE
Role: Director
Appointed on: 12 Apr 2024
Country of Residence: Scotland
Date of birth: August 1979
Address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

BRADSHAW, Paula Kirsten RESIGNED
Role: Secretary
Appointed on: 07 May 2013
Resigned on: 13 Sep 2013
Address: Oasis Healthcare Support Centre, Vantage Office Park, Hambrook, Bristol, BS16 1GW

BRADSHAW, Paula RESIGNED
Role: Secretary
Appointed on: 17 Nov 2010
Resigned on: 09 May 2012
Address: Oasis Healthcare Support Centre, Vantage Office Park, Hambrook, Bristol, BS16 1GW

CAMERON, Charles Donald Ewen RESIGNED
Role: Secretary
Appointed on: 09 May 2012
Resigned on: 07 May 2013
Address: Oasis Healthcare Support Centre, Vantage Office Park, Hambrook, Bristol, BS16 1GW

CLARK, Jeremy Francis RESIGNED
Role: Secretary
Appointed on: 26 Mar 2001
Resigned on: 30 Jun 2005
Address: The Moat House, Sallow Lane Wacton, Norwich, NR15 2UL

FADIL, Susan Carol RESIGNED
Role: Nominee Secretary
Appointed on: 01 Oct 1996
Resigned on: 02 Jan 2001
Address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB

HOLDCROFT, Andrew Darren RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 29 Feb 2008
Address: 9 Samford Court, Tattingstone, Ipswich, Suffolk, IP9 2NQ

LAMBERT, Stephen David RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 01 Dec 2005
Address: High House 36 South Avenue, Norwich, Norfolk, NR7 0EZ

MATHARU, Manmohan Singh RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 15 Sep 2008
Address: 46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW

OWEN, Jennifer Margaret RESIGNED
Role: Secretary
Appointed on: 06 Jul 2009
Resigned on: 16 Sep 2010
Address: 138, Clarence Road, St Albans, Hertfordshire, AL1 4NW

SCOTT, Andrew Munro RESIGNED
Role: Secretary
Appointed on: 15 Sep 2008
Resigned on: 06 Jul 2009
Address: Heatherfield House, Stone Allerton, Axbridge, Somerset, BS26 2NS

SHARP, Gavin Charles RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 26 Mar 2001
Address: 3 Branksome Road, Norwich, Norfolk, NR4 6SN

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Oct 2000
Resigned on: 02 Jan 2001
Address: 20, Black Friars Lane, London, EC4V 6HD

ASH, Justinian Joseph RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: January 1965
Address: Oasis Healthcare Support Centre, Building E, Vantage Office Park, Old Gloucester Road, Hambrook Bristol, BS16 1GW

BARTON, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 05 Dec 2018
Country of Residence: England
Date of birth: January 1974
Address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

BEST, Caron Lesley RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 22 Jul 2011
Country of Residence: England
Date of birth: February 1963
Address: 5 Loxley Close, Ashgate, Derbyshire, S40 4DQ

BLOMFIELD, Guy Edward RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 25 Sep 2007
Date of birth: October 1967
Address: The Mill, Newbridge, Colemans Hatch, Sussex, TN7 4ES

BRYANT, Robin James, Dr RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 19 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

CAMERON, Charles Donald Ewen RESIGNED
Role: Director
Appointed on: 21 Dec 2010
Resigned on: 07 May 2013
Country of Residence: England
Date of birth: March 1956
Address: Oasis Healthcare Support Centre, Vantage Office Park, Hambrook, Bristol, BS16 1GW

CLARK, Jeremy Francis RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: May 1960
Address: The Moat House, Sallow Lane Wacton, Norwich, NR15 2UL

CLARKE, Philip Anthony RESIGNED
Role: Director
Appointed on: 19 Aug 2008
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: January 1965
Address: 21, Cambridge Square, Redhill, Surrey, RH1 6TG

COYLE, Edward Joseph, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

FADIL, Susan Carol RESIGNED
Role: Nominee Director
Appointed on: 01 Oct 1996
Resigned on: 01 Oct 1996
Date of birth: September 1966
Address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB

FRANK, John Michael Bruce RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 28 Aug 2007
Date of birth: August 1943
Address: 26 Fenwick Road, London, SE15 4HW

GAUNT, Paul RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 05 Jun 2000
Date of birth: May 1949
Address: 90 Newmarket Road, Norwich, Norfolk, NR2 2LB

GONZALEZ, Jordi RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Oasis Healthcare Support Centre, Vantage Office Park, Hambrook, Bristol, BS16 1GW

GUMMERS, Eric Michael RESIGNED
Role: Nominee Director
Appointed on: 01 Oct 1996
Resigned on: 01 Oct 1996
Date of birth: January 1961
Address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT

HARRIS, Philip Bryan, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 17 Nov 1998
Date of birth: January 1961
Address: 96 High Ash Crescent, Leeds, West Yorkshire, LS17 8RJ

HOLDCROFT, Andrew Darren RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: August 1970
Address: 9 Samford Court, Tattingstone, Ipswich, Suffolk, IP9 2NQ

HUGHES, Malcolm Keith RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 30 Apr 2004
Date of birth: July 1954
Address: Old Orchard, 6 Burstead Close, Cobham, Surrey, KT11 2NL

JOHNSON, Allan RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: December 1964
Address: 2 Church Cottages, Wootton, Oxfordshire, OX20 1DZ

KANE, Gregory John RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: July 1959
Address: 2 Paddocks Drive, Newmarket, CB8 9BE

KING, Joseph RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 21 Mar 2006
Country of Residence: Switzerland
Date of birth: September 1947
Address: Cringleford Hall, Intwood Road, Norwich, Norfolk, NR4 6TH

LAMBERT, Stephen David RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: October 1951
Address: High House 36 South Avenue, Norwich, Norfolk, NR7 0EZ

LANGLEY, Patricia Parkes RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Rasa Sayang 6 Burnmoor Meadow, Finchampstead, Wokingham, Berkshire, RG40 3TX

LEATHERBARROW, David Jon RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: February 1969
Address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

LEATHERBARROW, David Jon RESIGNED
Role: Director
Appointed on: 07 May 2013
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: February 1969
Address: Oasis Healthcare Support Centre, Vantage Office Park, Hambrook, Bristol, BS16 1GW

MATHARU, Manmohan Singh RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 15 Sep 2008
Country of Residence: England
Date of birth: April 1960
Address: 46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW

MILLAR, Richard Alexander RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 30 Apr 2001
Country of Residence: England
Date of birth: October 1947
Address: Flint Cottage Top Road, Belaugh, Norwich, Norfolk, NR12 8XB

PENFOLD, Graham Victor RESIGNED
Role: Director
Appointed on: 12 Aug 1998
Resigned on: 09 Jul 2002
Country of Residence: England
Date of birth: January 1953
Address: The Old Rectory, Attleborough Road, Caston, Attleborough, Norfolk, NR17 1DL, United Kingdom

PERRY, Julian Francis RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: July 1961
Address: Oasis Healthcare Support Centre, Vantage Office Park, Hambrook, Bristol, BS16 1GW

PHILLIPS, David Anthony, Dr RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 28 Aug 2007
Country of Residence: England
Date of birth: April 1943
Address: Eaglewood, Sheethanger Lane, Felden, Hertfordshire, HP3 0BG

PORTER, Andrew David RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 08 May 1998
Date of birth: September 1958
Address: 1 Phoenix House, Charing Cross Road, London, WC2H 0JN

PREDDY, Steven John, Dr RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 19 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

PUEYO ROBERTS, Gabriela RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jul 2022
Country of Residence: Spain
Date of birth: October 1974
Address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

ROSE, Stuart Alan Ransom, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Oasis Healthcare Support Centre, Vantage Office Park, Hambrook, Bristol, BS16 1GW

SHARP, Gavin Charles RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 26 Mar 2001
Date of birth: January 1955
Address: 3 Branksome Road, Norwich, Norfolk, NR4 6SN

SHEARD, Graham RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 16 Nov 1998
Date of birth: January 1947
Address: Malmo Rockwood Road, Woodhall Park, Calverley, West Yorkshire, LS28 5AA

TAYLOR, Stephen David Burleigh RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 19 Nov 2019
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

TINDALL, Zoe RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 24 May 2010
Country of Residence: Great Britain
Date of birth: May 1972
Address: 14 Randolph Mews, London, W9 1AW

TRENTER, Ronald Charles RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 28 Aug 2007
Date of birth: June 1944
Address: The Lodge, Warren Lane, Cottered Buntingford, SG9 9QS

TRENTER, Russell Patrick David RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: December 1973
Address: 4 Serpentine Road, Sevenoaks, Kent, TN13 3XP

WOOD, Ian David RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 19 Nov 2019
Country of Residence: England
Date of birth: March 1956
Address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

WRIGHT, Jake Hockley RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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