DUKE STREET CAPITAL OASIS MIDCO LIMITED

Company summary

0 outstanding charges

Company number: 06264687
Status: DISSOLVED
Incorporated / age: 31 May 200713 years
Registered office: Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:27 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 other holding companies n.e.c.

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
PUEYO ROBERTS, Gabriela ACTIVE	Director	01 Feb 2019		Spain	October 1974	Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
WRIGHT, Jake Hockley ACTIVE	Director	30 Jun 2017		United Kingdom	August 1972	Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
HOLDCROFT, Andrew Darren RESIGNED	Secretary	04 Sep 2007	29 Feb 2008			9 Samford Court, Tattingstone, Ipswich, Suffolk, IP9 2NQ
HOOPER, Judith Anne RESIGNED	Secretary	01 Dec 2010	09 Sep 2011			Oasis Healthcare Support Cntr, Vantage Office Park, Old Gloucester Road Hambrook, Bristol, BS16 1GW
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
TAYLOR, Peter Lance RESIGNED	Secretary	31 May 2007	04 Sep 2007			Almack House, 28 King Street, London, SW1Y 6XA
OASIS HEALTHCARE INTERNATIONAL LTD RESIGNED	Secretary	04 Oct 2011	01 Apr 2017			Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 May 2007	31 May 2007			26, Church Street, London, NW8 8EP
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
BELKIN, Jeffrey Philip RESIGNED	Director	31 May 2007	04 Sep 2007	United Kingdom	February 1961	10a Sherriff Road, West Hampstead, London, NW6 2AU
BRYANT, Robin James, Dr RESIGNED	Director	16 Oct 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 Cntr, Vantage Office Park, Old Gloucester Road Hambrook, Bristol, BS16 1GW
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
HARPER, John RESIGNED	Director	31 May 2007	04 Sep 2007		February 1972	30 Holmside Road, London, SW12 8RJ
HOFF, Lilimarlen RESIGNED	Director	31 May 2007	04 Sep 2007		November 1974	Flat 7, 23 Queensgate Terrace, London, SW7 5PR
HOLDCROFT, Andrew Darren RESIGNED	Director	04 Sep 2007	29 Feb 2008	England	August 1970	9 Samford Court, Tattingstone, Ipswich, Suffolk, IP9 2NQ
JOHNSON, Allan RESIGNED	Director	19 Nov 2007	31 Dec 2009	England	December 1964	2 Church Cottages, Wootton, Oxfordshire, OX20 1DZ
LAMBERT, Stephen David RESIGNED	Director	27 Sep 2007	31 Mar 2008	United Kingdom	October 1951	High House 36 South Avenue, Norwich, Norfolk, NR7 0EZ
LEATHERBARROW, David Jon RESIGNED	Director	07 May 2013	28 Feb 2018	England	February 1969	Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
MATHARU, Manmohan Singh RESIGNED	Director	29 Feb 2008	15 Sep 2008	England	April 1960	46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW
PERRY, Julian Francis RESIGNED	Director	01 Mar 2013	30 Jun 2017	England	July 1961	Oasis Healthcare Support Cntr, Vantage Office Park, Old Gloucester Road Hambrook, Bristol, BS16 1GW
PHILLIPS, David Anthony, Dr RESIGNED	Director	01 Mar 2013	16 Oct 2013	England	April 1943	Oasis Healthcare Support Cntr, Vantage Office Park, Old Gloucester Road Hambrook, Bristol, BS16 1GW
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
TAYLOR, Peter Lance RESIGNED	Director	31 May 2007	27 Sep 2007		January 1964	Almack House, 28 King Street, London, SW1Y 6XA
TINDALL, Zoe RESIGNED	Director	25 Mar 2009	24 May 2010	Wales	May 1972	Higher Farm Barn, Portbury Lane, Portbury, Bristol, North Somerset, BS20 7SN
WOOD, Ian David RESIGNED	Director	01 Mar 2013	19 Nov 2019	England	March 1956	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

PUEYO ROBERTS, Gabriela ACTIVE
Role: Director
Appointed on: 01 Feb 2019
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

WRIGHT, Jake Hockley ACTIVE
Role: Director
Appointed on: 30 Jun 2017
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

HOLDCROFT, Andrew Darren RESIGNED
Role: Secretary
Appointed on: 04 Sep 2007
Resigned on: 29 Feb 2008
Address: 9 Samford Court, Tattingstone, Ipswich, Suffolk, IP9 2NQ

HOOPER, Judith Anne RESIGNED
Role: Secretary
Appointed on: 01 Dec 2010
Resigned on: 09 Sep 2011
Address: Oasis Healthcare Support Cntr, Vantage Office Park, Old Gloucester Road Hambrook, Bristol, BS16 1GW

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

TAYLOR, Peter Lance RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 04 Sep 2007
Address: Almack House, 28 King Street, London, SW1Y 6XA

OASIS HEALTHCARE INTERNATIONAL LTD RESIGNED
Role: Secretary
Appointed on: 04 Oct 2011
Resigned on: 01 Apr 2017
Address: Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 May 2007
Resigned on: 31 May 2007
Address: 26, Church Street, London, NW8 8EP

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

BELKIN, Jeffrey Philip RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 04 Sep 2007
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 10a Sherriff Road, West Hampstead, London, NW6 2AU

BRYANT, Robin James, Dr RESIGNED
Role: Director
Appointed on: 16 Oct 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 Cntr, Vantage Office Park, Old Gloucester Road Hambrook, Bristol, BS16 1GW

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

HARPER, John RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 04 Sep 2007
Date of birth: February 1972
Address: 30 Holmside Road, London, SW12 8RJ

HOFF, Lilimarlen RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 04 Sep 2007
Date of birth: November 1974
Address: Flat 7, 23 Queensgate Terrace, London, SW7 5PR

HOLDCROFT, Andrew Darren RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: August 1970
Address: 9 Samford Court, Tattingstone, Ipswich, Suffolk, IP9 2NQ

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

LAMBERT, Stephen David RESIGNED
Role: Director
Appointed on: 27 Sep 2007
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

LEATHERBARROW, David Jon RESIGNED
Role: Director
Appointed on: 07 May 2013
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

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

PERRY, Julian Francis RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: July 1961
Address: Oasis Healthcare Support Cntr, Vantage Office Park, Old Gloucester Road Hambrook, Bristol, BS16 1GW

PHILLIPS, David Anthony, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 16 Oct 2013
Country of Residence: England
Date of birth: April 1943
Address: Oasis Healthcare Support Cntr, Vantage Office Park, Old Gloucester Road Hambrook, Bristol, BS16 1GW

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

TAYLOR, Peter Lance RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 27 Sep 2007
Date of birth: January 1964
Address: Almack House, 28 King Street, London, SW1Y 6XA

TINDALL, Zoe RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 24 May 2010
Country of Residence: Wales
Date of birth: May 1972
Address: Higher Farm Barn, Portbury Lane, Portbury, Bristol, North Somerset, BS20 7SN

WOOD, Ian David RESIGNED
Role: Director
Appointed on: 01 Mar 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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.