Oasis Dental Care (Southern) Holdings Limited

Active02848490 Private limited company
Incorporated
27 August 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Jesus Bonilla Regadera
Owned by
Accounts type
Dormant
Region
South West
Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road
Hambrook
Bristol
BS16 1GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Regadera, Jesus Bonilla
Director · Appointed 5 October 2026
Spanish
Born June 1970 (56)
Director · Appointed 12 April 2024
Also at Siobhan Owen Limited, Luke Barnett Limited, Iosis Clinic Limited · more companies
British
Born August 1979 (47)
Corporate Secretary · Appointed 1 April 2017
Also at Siobhan Owen Limited, The New Victoria Hospital Limited (proposed for strike-off), Bupa Insurance Services Limited · more companies
Officer history (45 former)
5 October 2026
Appointed Regadera, Jesus Bonilla as Director
30 September 2026
Resigned Allan, Mark Lee as Director
12 April 2024
Appointed O'Brien, Steven as Director
7 August 2023
Resigned Ramage, Sarah Louise as Director
31 July 2023
Resigned Wright, Jake Hockley as Director
12 September 2022
Appointed Allan, Mark Lee as Director
31 July 2022
Resigned Pueyo Roberts, Gabriela as Director
24 March 2021
Appointed Ramage, Sarah Louise as Director
19 November 2019
Resigned Preddy, Steven John, Dr as Director
1 February 2019
Appointed Pueyo Roberts, Gabriela as Director
5 December 2018
Resigned Barton, Catherine Elizabeth as Director
14 September 2018
Resigned Coyle, Edward Joseph, Dr as Director
14 September 2018
Appointed Preddy, Steven John, Dr as Director
28 February 2018
Resigned Leatherbarrow, David Jon as Director
28 February 2018
Appointed Barton, Catherine Elizabeth as Director
30 June 2017
Resigned Gonzalez, Jordi as Director
30 June 2017
Appointed Wright, Jake Hockley as Director
30 June 2017
Resigned Ash, Justinian Joseph as Director
1 April 2017
Appointed Coyle, Edward Joseph, Dr as Director
1 April 2017
Appointed Bupa Secretaries Limited as Corporate Secretary
1 April 2017
Resigned Oasis Healthcare Limited as Corporate Secretary
4 November 2013
Appointed Gonzalez, Jordi as Director
7 May 2013
Resigned Cameron, Charles Donald Ewen as Director
7 May 2013
Appointed Leatherbarrow, David Jon as Director
4 October 2011
Appointed Oasis Healthcare Limited as Corporate Secretary
9 September 2011
Resigned Hooper, Judith Anne as Secretary
21 December 2010
Appointed Cameron, Charles Donald Ewen as Director
1 December 2010
Appointed Hooper, Judith Anne as Secretary
16 September 2010
Resigned Owen, Jennifer Margaret as Director
16 September 2010
Resigned Owen, Jennifer Margaret as Secretary
1 September 2009
Appointed Owen, Jennifer Margaret as Director
6 July 2009
Appointed Owen, Jennifer Margaret as Secretary
6 July 2009
Resigned Scott, Andrew Munro as Secretary
15 September 2008
Appointed Scott, Andrew Munro as Secretary
15 September 2008
Resigned Matharu, Manmohan Singh as Director
15 September 2008
Resigned Matharu, Manmohan Singh as Secretary
12 May 2008
Appointed Ash, Justinian Joseph as Director
31 March 2008
Resigned Lambert, Stephen David as Director
29 February 2008
Appointed Matharu, Manmohan Singh as Secretary
29 February 2008
Resigned Holdcroft, Andrew Darren as Director
29 February 2008
Resigned Holdcroft, Andrew Darren as Secretary
29 February 2008
Appointed Matharu, Manmohan Singh as Director
25 October 2007
Appointed Holdcroft, Andrew Darren as Director
21 December 2005
Appointed Holdcroft, Andrew Darren as Secretary
21 December 2005
Resigned Stone, Luke as Secretary
1 July 2005
Appointed Lambert, Stephen David as Director
30 June 2005
Resigned Clark, Jeremy Francis as Director
30 April 2004
Resigned Hughes, Malcolm Keith as Director
2 February 2004
Appointed Stone, Luke as Secretary
2 February 2004
Resigned Clark, Jeremy Francis as Secretary
9 January 2003
Appointed Clark, Jeremy Francis as Director
9 January 2003
Appointed Clark, Jeremy Francis as Secretary
9 January 2003
Resigned Blacklock, Peter John as Director
9 January 2003
Appointed Hughes, Malcolm Keith as Director
9 January 2003
Resigned Blacklock, Peter John as Secretary
9 January 2003
Resigned Abbott, Raymond James as Director
9 January 2003
Resigned Phillips, David Anthony, Dr as Director
9 January 2003
Resigned Ward, Peter as Director
18 November 2002
Resigned Davies, Peter Richard as Director
1 May 2002
Resigned Ritchie, Alastair James as Director
31 October 2001
Appointed Ritchie, Alastair James as Director
26 October 2001
Resigned Desoutter, Tarquin Paul as Director
31 May 2001
Resigned Wood, Jonathan Robert as Director
25 August 2000
Appointed Abbott, Raymond James as Director
9 June 2000
Appointed Ward, Peter as Director
4 May 1999
Resigned Dibben, John Mervyn Farquhar as Director
27 January 1999
Resigned Bowen, Simon Geoffrey Poland as Director
27 January 1999
Resigned Dexter, Colin Hall as Director
27 January 1999
Resigned Oertel, Frank Wilhelm as Director
28 July 1998
Appointed Davies, Peter Richard as Director
19 June 1998
Appointed Wood, Jonathan Robert as Director
16 June 1997
Appointed Phillips, David Anthony, Dr as Director
19 December 1996
Resigned Desoutter, Tarquin Paul as Secretary
19 December 1996
Appointed Blacklock, Peter John as Director
19 December 1996
Appointed Blacklock, Peter John as Secretary
22 August 1995
Appointed Desoutter, Tarquin Paul as Secretary
18 August 1995
18 August 1995
29 April 1994
Appointed Oertel, Frank Wilhelm as Director
18 March 1994
Resigned Brookes, Nicola as Director
18 March 1994
Appointed Brookes, Nicola as Director
17 February 1994
Appointed Bowen, Simon Geoffrey Poland as Director
7 January 1994
Appointed Dibben, John Mervyn Farquhar as Director
7 January 1994
Appointed Dexter, Colin Hall as Director
31 August 1993
Appointed Desoutter, Tarquin Paul as Director
31 August 1993
31 August 1993
Appointed Fielding, William Adolphus Crosbie as Secretary
31 August 1993
Resigned Harrington, Michael as Nominee Secretary
31 August 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 August 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
27 August 1993
Appointed Harrington, Michael as Nominee Secretary
27 August 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 August 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03257078

Holdings 1

Companies where Oasis Dental Care (Southern) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
19 August 2026Accounts for a dormant company31 December 2025
Show all recent filings

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