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Companies/03257078

Oasis Healthcare Limited

Activities of head offices · Bristol

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
The Oasis Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-12 · No cessation recorded

Source record 127324289
Show 1 ceased record
Duke Street Capital Oasis Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-12

Source record 123192822

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 53 historical
SO
Steven O BrienCurrent director
Appointed 2024-04-12 · 2 yrs · Accountant
+133 others
CorpBupa Secretaries LimitedCurrent secretary
Appointed 2017-04-01 · 9 yrs
+257 others
Show 53 historical appointments
MA
Mark AllanResigned director
Resigned 2022-09-12 · 4 yrs · Company Director
GP
Gabriela Pueyo RobertsResigned director
Resigned 2019-02-01 · 3 yrs · General Manager
SP
Steven PreddyResigned director
Resigned 2018-09-14 · 1 yr · Dentist
CB
Catherine BartonResigned director
Resigned 2018-02-28 · Company Director
JW
Jake WrightResigned director
Resigned 2017-06-30 · 6 yrs · Director
EC
Edward CoyleResigned director
Resigned 2017-04-01 · 1 yr · Dentist
DL
David LeatherbarrowResigned director
Resigned 2017-04-01 · Director/Chief Operating Officer
JG
Jordi GonzalezResigned director
Resigned 2013-11-04 · 3 yrs · Chief Financial Officer
SR
Stuart RoseResigned director
Resigned 2013-10-01 · 3 yrs · Director
RB
Robin BryantResigned director
Resigned 2013-09-30 · 6 yrs · Dental Surgeon
IW
Ian WoodResigned director
Resigned 2013-09-30 · 6 yrs · Dental Surgeon
ST
Stephen TaylorResigned director
Resigned 2013-09-30 · 6 yrs · Dental Surgeon
JP
Julian PerryResigned director
Resigned 2013-09-30 · 3 yrs · Clinical Director
PB
Paula BradshawResigned secretary
Resigned 2013-05-07
CC
Charles CameronResigned secretary
Resigned 2012-05-09
CC
Charles CameronResigned director
Resigned 2010-12-21 · 2 yrs · Financial Director
PB
Paula BradshawResigned secretary
Resigned 2010-11-17 · 1 yr
JO
Jennifer OwenResigned secretary
Resigned 2009-07-06 · 1 yr
ZT
Zoe TindallResigned director
Resigned 2009-03-25 · 1 yr · Company Director
AS
Andrew ScottResigned secretary
Resigned 2008-09-15
PC
Philip ClarkeResigned director
Resigned 2008-08-19 · Accountant
JA
Justinian AshResigned director
Resigned 2008-05-12 · 9 yrs · Chief Executive Officer
MM
Manmohan MatharuResigned directorResigned secretary
Resigned 2008-02-29 · Chartered Accountant
AJ
Allan JohnsonResigned director
Resigned 2007-11-19 · 2 yrs · Operations Manger
RT
Russell TrenterResigned director
Resigned 2007-10-25 · Acquisitions Director
CB
Caron BestResigned director
Resigned 2007-10-25 · 3 yrs · Operations Director
GK
Gregory KaneResigned director
Resigned 2007-10-25 · 1 yr · Hr Director
PL
Patricia LangleyResigned director
Resigned 2007-10-25 · 2 yrs · Clinical Director
AH
Andrew HoldcroftResigned directorResigned secretary
Resigned 2005-12-01 · 2 yrs · Chartered Accountant
SL
Stephen LambertResigned secretaryResigned director
Resigned 2005-07-01 · Chief Executive
GB
Guy BlomfieldResigned director
Resigned 2005-06-08 · 2 yrs · Operations Director
DP
David PhillipsResigned director
Resigned 2004-05-01 · 3 yrs · Dental Surgeon
JC
Jeremy ClarkResigned directorResigned secretary
Resigned 2001-03-26 · 4 yrs · Accountant
GS
Gavin SharpResigned secretaryResigned director
Resigned 2001-01-02
MH
Malcolm HughesResigned director
Resigned 2000-03-01 · 4 yrs · Chief Executive
RT
Ronald TrenterResigned director
Resigned 1999-02-03 · 8 yrs · Company Director
JK
Joseph KingResigned director
Resigned 1999-02-03 · 7 yrs · Company Director
RM
Richard MillarResigned director
Resigned 1998-12-03 · 2 yrs · Company Director
GP
Graham PenfoldResigned director
Resigned 1998-08-12 · 3 yrs · Company Director
PG
Paul GauntResigned director
Resigned 1998-04-15 · 2 yrs · Financial Consultant
JF
John FrankResigned director
Resigned 1997-09-08 · 9 yrs · Financier
GS
Graham SheardResigned director
Resigned 1996-11-28 · 1 yr · Chartered Accountant
SF
Susan FadilResigned directorResigned secretary
Resigned 1996-10-01
EG
Eric GummersResigned director
Resigned 1996-10-01
PH
Philip HarrisResigned director
Resigned 1996-10-01 · 2 yrs · Director
AP
Andrew PorterResigned director
Resigned 1996-10-01 · 1 yr · Investment Analyst

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active