DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 06643231
Status: DISSOLVED
Incorporated / age: 10 July 200812 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 20 September 2026 at 06:10 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
HOOPER, Judith Anne RESIGNED	Secretary	01 Dec 2010	09 Sep 2011			Oasis Healthcare, Support Centre, Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
MATHARU, Manmohan Singh RESIGNED	Secretary	21 Jul 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
OASIS HEALTHCARE INTERNATIONAL LTD RESIGNED	Secretary	04 Oct 2011	01 Apr 2017			Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
ASH, Justin RESIGNED	Director	21 Jul 2008	30 Jun 2017	United Kingdom	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
CAMERON, Charles Donald Ewen RESIGNED	Director	21 Dec 2010	07 May 2013	England	March 1956	Oasis Healthcare, Support Centre, Building E, 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
GONZALEZ, Jordi RESIGNED	Director	04 Nov 2013	30 Jun 2017	United Kingdom	January 1960	Oasis Healthcare, Support Centre, Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
JOHNSON, Allan RESIGNED	Director	21 Jul 2008	31 Dec 2009	England	December 1964	2 Church Cottages, Wootton, Oxfordshire, OX20 1DZ
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	21 Jul 2008	15 Sep 2008	England	April 1960	46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW
PHILIPPS, Corinne RESIGNED	Director	10 Jul 2008	06 Jul 2009	United Kingdom	March 1975	209 Albany Street, London, NW1 4AB
PHILLIPS, David Anthony, Dr RESIGNED	Director	21 Jul 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
TAYLOR, Peter Lance RESIGNED	Director	10 Jul 2008	03 Nov 2009		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
INSTANT COMPANIES LIMITED RESIGNED	Director	10 Jul 2008	10 Jul 2008			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

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

MATHARU, Manmohan Singh RESIGNED
Role: Secretary
Appointed on: 21 Jul 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

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

ASH, Justin RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
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

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, Building E, 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

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, Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW

JOHNSON, Allan RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: December 1964
Address: 2 Church Cottages, Wootton, Oxfordshire, OX20 1DZ

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: 21 Jul 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

PHILIPPS, Corinne RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 06 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 209 Albany Street, London, NW1 4AB

PHILLIPS, David Anthony, Dr RESIGNED
Role: Director
Appointed on: 21 Jul 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

TAYLOR, Peter Lance RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 03 Nov 2009
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

INSTANT COMPANIES LIMITED RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 10 Jul 2008
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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)
31 Mar 2009	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.

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