Oasis Healthcare Limited

Active03257078 Private limited company
Incorporated
1 October 1996 (30 years)
Industry
Activities of head offices (70100)
Dental practice activities (86230)
Directors
Jesus Bonilla Regadera
Owned by
Accounts type
Audit exemption subsidiary
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
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
70
Outstanding
0
Part satisfied
0
Satisfied
70

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 (54 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
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
19 November 2019
Resigned Bryant, Robin James, Dr as Director
19 November 2019
Resigned Preddy, Steven John, Dr as Director
19 November 2019
Resigned Taylor, Stephen David Burleigh as Director
19 November 2019
Resigned Wood, Ian David 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
Appointed Barton, Catherine Elizabeth as Director
28 February 2018
Resigned Leatherbarrow, David Jon as Director
30 June 2017
Appointed Wright, Jake Hockley as Director
30 June 2017
Resigned Gonzalez, Jordi as Director
30 June 2017
Resigned Ash, Justinian Joseph as Director
30 June 2017
Resigned Perry, Julian Francis 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
Appointed Leatherbarrow, David Jon as Director
1 March 2017
Resigned Rose, Stuart Alan Ransom, Sir as Director
4 November 2013
Appointed Gonzalez, Jordi as Director
1 October 2013
Appointed Rose, Stuart Alan Ransom, Sir as Director
30 September 2013
Appointed Taylor, Stephen David Burleigh as Director
30 September 2013
Appointed Wood, Ian David as Director
30 September 2013
Resigned Leatherbarrow, David Jon as Director
30 September 2013
Appointed Bryant, Robin James, Dr as Director
30 September 2013
Appointed Perry, Julian Francis as Director
13 September 2013
Resigned Bradshaw, Paula Kirsten as Secretary
7 May 2013
Appointed Bradshaw, Paula Kirsten as Secretary
7 May 2013
Appointed Leatherbarrow, David Jon as Director
7 May 2013
Resigned Cameron, Charles Donald Ewen as Secretary
7 May 2013
Resigned Cameron, Charles Donald Ewen as Director
9 May 2012
Resigned Bradshaw, Paula as Secretary
9 May 2012
Appointed Cameron, Charles Donald Ewen as Secretary
22 July 2011
Resigned Best, Caron Lesley as Director
21 December 2010
Appointed Cameron, Charles Donald Ewen as Director
17 November 2010
Appointed Bradshaw, Paula as Secretary
16 September 2010
Resigned Owen, Jennifer Margaret as Secretary
24 May 2010
Resigned Tindall, Zoe as Director
1 April 2010
Resigned Langley, Patricia Parkes as Director
31 December 2009
Resigned Johnson, Allan as Director
6 July 2009
Resigned Scott, Andrew Munro as Secretary
6 July 2009
Appointed Owen, Jennifer Margaret as Secretary
30 June 2009
Resigned Kane, Gregory John as Director
25 March 2009
Appointed Tindall, Zoe as Director
27 February 2009
Resigned Clarke, Philip Anthony as Director
15 September 2008
Resigned Matharu, Manmohan Singh as Secretary
15 September 2008
Resigned Matharu, Manmohan Singh as Director
15 September 2008
Appointed Scott, Andrew Munro as Secretary
19 August 2008
Appointed Clarke, Philip Anthony as Director
30 June 2008
Resigned Trenter, Russell Patrick David as Director
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
19 November 2007
Appointed Johnson, Allan as Director
25 October 2007
Appointed Best, Caron Lesley as Director
25 October 2007
Appointed Langley, Patricia Parkes as Director
25 October 2007
Appointed Trenter, Russell Patrick David as Director
25 October 2007
Appointed Kane, Gregory John as Director
25 September 2007
Resigned Blomfield, Guy Edward as Director
28 August 2007
Resigned Frank, John Michael Bruce as Director
28 August 2007
Resigned Phillips, David Anthony, Dr as Director
28 August 2007
Resigned Trenter, Ronald Charles as Director
21 March 2006
Resigned King, Joseph as Director
1 December 2005
Appointed Holdcroft, Andrew Darren as Secretary
1 December 2005
Resigned Lambert, Stephen David as Secretary
1 December 2005
Appointed Holdcroft, Andrew Darren as Director
1 July 2005
Appointed Lambert, Stephen David as Secretary
30 June 2005
Resigned Clark, Jeremy Francis as Director
30 June 2005
Resigned Clark, Jeremy Francis as Secretary
8 June 2005
Appointed Blomfield, Guy Edward as Director
2 August 2004
Appointed Lambert, Stephen David as Director
1 May 2004
Appointed Phillips, David Anthony, Dr as Director
30 April 2004
Resigned Hughes, Malcolm Keith as Director
9 July 2002
Resigned Penfold, Graham Victor as Director
30 April 2001
Resigned Millar, Richard Alexander as Director
26 March 2001
Appointed Clark, Jeremy Francis as Director
26 March 2001
Appointed Clark, Jeremy Francis as Secretary
26 March 2001
Resigned Sharp, Gavin Charles as Secretary
26 March 2001
Resigned Sharp, Gavin Charles as Director
2 January 2001
Resigned Mawlaw Secretaries Limited as Corporate Secretary
2 January 2001
Resigned Fadil, Susan Carol as Nominee Secretary
2 January 2001
Appointed Sharp, Gavin Charles as Secretary
3 October 2000
Appointed Mawlaw Secretaries Limited as Corporate Secretary
5 June 2000
Resigned Gaunt, Paul as Director
1 March 2000
Appointed Hughes, Malcolm Keith as Director
10 January 2000
Appointed Sharp, Gavin Charles as Director
3 February 1999
Appointed Trenter, Ronald Charles as Director
3 February 1999
Appointed King, Joseph as Director
3 December 1998
Appointed Millar, Richard Alexander as Director
17 November 1998
Resigned Harris, Philip Bryan, Dr as Director
16 November 1998
Resigned Sheard, Graham as Director
12 August 1998
Appointed Penfold, Graham Victor as Director
8 May 1998
Resigned Porter, Andrew David as Director
15 April 1998
Appointed Gaunt, Paul as Director
8 September 1997
Appointed Frank, John Michael Bruce as Director
28 November 1996
Appointed Sheard, Graham as Director
1 October 1996
Appointed Fadil, Susan Carol as Nominee Director
1 October 1996
Resigned Fadil, Susan Carol as Nominee Director
1 October 1996
Appointed Gummers, Eric Michael as Nominee Director
1 October 1996
Resigned Gummers, Eric Michael as Nominee Director
1 October 1996
Appointed Porter, Andrew David as Director
1 October 1996
Appointed Harris, Philip Bryan, Dr as Director
1 October 1996
Appointed Fadil, Susan Carol as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08405422

Holdings 4

Companies where Oasis Healthcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 December 2019
Ceased Duke Street Capital Oasis Acquisitions Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
4 September 2026Confirmation statement with no updates3 September 2026
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
Show all recent filings

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