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Name

Duke Street Capital Oasis Orthodontics Limited

Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road, Hambrook
Bristol
BS16 1GW
VAT ID no VAT ID available
Company No. 06615306 Show on Companies House
Company Register StatusDissolved
Incorporation Date10 June 2008
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 December 2018
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Friars 578 Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Duke Street Capital Oasis Orthodontics Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06643231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 01/04/2017 Role: Secretary
    Pueyo Roberts, Gabriela Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 10/1974 Occupation: General Manager Role: Director Country of Residence: Spain Nationality: Spanish
    Wright, Jake Hockley Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 30/06/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Jake Stephen Hockley Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Peter Lance London Status: Ceased Notified: 10/07/2008 Ceased: 03/11/2009 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Dentalign Orthodontics Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Companies House Number: 06161101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors