OASIS HEALTHCARE INTERNATIONAL LIMITED

Company summary

0 outstanding charges

Company number: 06265141
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 8 October 2026 at 11:24 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.
Previous company names
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	18 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
BRADSHAW, Paula Kirsten RESIGNED	Secretary	07 May 2013	13 Sep 2013			Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
BRADSHAW, Paula RESIGNED	Secretary	17 Nov 2010	09 May 2012			Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
CAMERON, Charles Donald Ewen RESIGNED	Secretary	09 May 2012	07 May 2013			Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
HOLDCROFT, Andrew Darren RESIGNED	Secretary	04 Sep 2007	29 Feb 2008			9 Samford Court, Tattingstone, Ipswich, Suffolk, IP9 2NQ
MATHARU, Manmohan Singh RESIGNED	Secretary	20 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
TINDALL, Zoe RESIGNED	Secretary	25 Mar 2009	06 Jul 2009			Higher Farm Barn, Portbury Lane, Portbury, Bristol, North Somerset, BS20 7SN
QUAYSECO LTD RESIGNED	Secretary	12 Sep 2011	18 Apr 2017			One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 May 2007	31 May 2007			26, Church Street, London, NW8 8EP
ADAMS, Paul James RESIGNED	Director	28 Jun 2011	01 Mar 2013	England	May 1982	Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
ASH, Justinian Joseph RESIGNED	Director	01 Aug 2008	30 Jun 2017	England	January 1965	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	01 Mar 2013	England	March 1956	Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
COLVIN, William RESIGNED	Director	06 May 2011	17 Jul 2015	United Kingdom	March 1958	Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
COX, Grahame Philip RESIGNED	Director	22 Jan 2009	01 Mar 2011	England	May 1960	Crooked Cottage, Chapel Allerton, Axbridge, Somerset, BS26 2PH
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
GONZALEZ, Jordi RESIGNED	Director	17 Jul 2015	30 Jun 2017	United Kingdom	January 1960	Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
HARPER, John David RESIGNED	Director	26 Apr 2010	06 Apr 2011	United Kingdom	February 1972	Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
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	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	09 May 2012	01 Mar 2013	England	February 1969	Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
MATHARU, Manmohan Singh RESIGNED	Director	20 Feb 2008	15 Sep 2008	England	April 1960	46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW
MULLORD, Kathleen RESIGNED	Director	18 Dec 2008	28 Jun 2011	United Kingdom	August 1978	11 St Stephens Walk, London, SW7 4RP
PERRY, Julian Francis RESIGNED	Director	09 May 2012	30 Jun 2017	England	July 1961	Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
PHILIPPS, Corinne RESIGNED	Director	26 Apr 2010	12 Sep 2011	United Kingdom	March 1975	Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
PHILIPS, Corine RESIGNED	Director	04 Sep 2007	18 Dec 2008		March 1975	209 Albany Street, London, NW1 4AB
PHILLIPS, David Anthony, Dr RESIGNED	Director	17 Mar 2008	16 Oct 2013	England	April 1943	Eaglewood, Sheethanger Lane, Felden, Hertfordshire, HP3 0BG
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
ROBINSON, John Harris RESIGNED	Director	10 Sep 2007	01 Jul 2010	England	December 1940	146, Artillery Mansions, London, SW1H 0HX
ROSE, Stuart Alan Ransom, Lord RESIGNED	Director	17 Jul 2015	01 Mar 2017	England	March 1949	Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
TAYLOR, Peter Lance RESIGNED	Director	12 Sep 2011	01 Mar 2013	United Kingdom	January 1964	Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
TAYLOR, Peter Lance RESIGNED	Director	31 May 2007	26 Apr 2010	England	January 1964	Nations House, 103 Wigmore Street, London, W1U 1QS
TINDALL, Zoe RESIGNED	Director	25 Mar 2009	24 May 2010	Great Britain	May 1972	14 Randolph Mews, London, W9 1AW
TOLMAN, Jeffery Alexander Spencer RESIGNED	Director	22 Jan 2009	02 Jan 2012	United Kingdom	July 1950	14 Avenue Court, Draycott Avenue, London, SW3 3UB
WILLIAMS, David Gay RESIGNED	Director	26 Apr 2010	31 Dec 2011	England	December 1946	24, Dulwich Wood Avenue, London, SE19 1HD, England
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: 18 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

BRADSHAW, Paula Kirsten RESIGNED
Role: Secretary
Appointed on: 07 May 2013
Resigned on: 13 Sep 2013
Address: Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW

BRADSHAW, Paula RESIGNED
Role: Secretary
Appointed on: 17 Nov 2010
Resigned on: 09 May 2012
Address: Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW

CAMERON, Charles Donald Ewen RESIGNED
Role: Secretary
Appointed on: 09 May 2012
Resigned on: 07 May 2013
Address: Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW

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

MATHARU, Manmohan Singh RESIGNED
Role: Secretary
Appointed on: 20 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

TINDALL, Zoe RESIGNED
Role: Secretary
Appointed on: 25 Mar 2009
Resigned on: 06 Jul 2009
Address: Higher Farm Barn, Portbury Lane, Portbury, Bristol, North Somerset, BS20 7SN

QUAYSECO LTD RESIGNED
Role: Secretary
Appointed on: 12 Sep 2011
Resigned on: 18 Apr 2017
Address: One, Glass Wharf, Bristol, BS2 0ZX, 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

ADAMS, Paul James RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 01 Mar 2013
Country of Residence: England
Date of birth: May 1982
Address: Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW

ASH, Justinian Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: January 1965
Address: 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: 01 Mar 2013
Country of Residence: England
Date of birth: March 1956
Address: Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW

COLVIN, William RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 17 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW

COX, Grahame Philip RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 01 Mar 2011
Country of Residence: England
Date of birth: May 1960
Address: Crooked Cottage, Chapel Allerton, Axbridge, Somerset, BS26 2PH

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

GONZALEZ, Jordi RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW

HARPER, John David RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW

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: 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: 09 May 2012
Resigned on: 01 Mar 2013
Country of Residence: England
Date of birth: February 1969
Address: Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW

MATHARU, Manmohan Singh RESIGNED
Role: Director
Appointed on: 20 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

MULLORD, Kathleen RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 28 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 11 St Stephens Walk, London, SW7 4RP

PERRY, Julian Francis RESIGNED
Role: Director
Appointed on: 09 May 2012
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: July 1961
Address: Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW

PHILIPPS, Corinne RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 12 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW

PHILIPS, Corine RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 18 Dec 2008
Date of birth: March 1975
Address: 209 Albany Street, London, NW1 4AB

PHILLIPS, David Anthony, Dr RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 16 Oct 2013
Country of Residence: England
Date of birth: April 1943
Address: Eaglewood, Sheethanger Lane, Felden, Hertfordshire, HP3 0BG

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

ROBINSON, John Harris RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: December 1940
Address: 146, Artillery Mansions, London, SW1H 0HX

ROSE, Stuart Alan Ransom, Lord RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: March 1949
Address: Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW

TAYLOR, Peter Lance RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW

TAYLOR, Peter Lance RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 26 Apr 2010
Country of Residence: England
Date of birth: January 1964
Address: Nations House, 103 Wigmore Street, London, W1U 1QS

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

TOLMAN, Jeffery Alexander Spencer RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 02 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 14 Avenue Court, Draycott Avenue, London, SW3 3UB

WILLIAMS, David Gay RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: December 1946
Address: 24, Dulwich Wood Avenue, London, SE19 1HD, England

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

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