Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
The Oasis Healthcare Group Limited
- Incorporated
- 15 February 2013 (13 years)
- Previously known as
- Aztec Topco Limited (until 25 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jesus Bonilla Regadera
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- Bupa Dental Care Vantage Office ParkOld Gloucester RoadHambrookBristolBS16 1GW
Officers 4 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
British
Born August 1979 (47)
Director · Appointed 1 November 2023
British
Born March 1971 (55)
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 (19 former)
5 October 2026
Appointed Regadera, Jesus Bonilla as Director
30 September 2026
12 April 2024
1 November 2023
1 November 2023
31 July 2023
12 September 2022
31 July 2022
5 July 2022
4 March 2022
1 April 2021
14 August 2020
19 November 2019
1 February 2019
5 December 2018
14 September 2018
14 September 2018
28 February 2018
28 February 2018
28 February 2018
30 June 2017
30 June 2017
Resigned Ash, Justinian as Director
30 June 2017
30 June 2017
1 April 2017
1 April 2017
1 March 2017
Resigned Rose, Stuart Alan, Sir as Director
9 February 2017
9 February 2017
9 February 2017
4 November 2013
16 October 2013
1 October 2013
Appointed Rose, Stuart Alan, Sir as Director
7 May 2013
Appointed Ash, Justinian as Director
7 May 2013
Resigned Alteirac, Benoit Nicolas Andre as Director
3 May 2013
3 May 2013
3 May 2013
3 May 2013
3 May 2013
15 February 2013
Appointed Alteirac, Benoit Nicolas Andre as Director
15 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02779134
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Bupa Finance Plc. Owns 75–100% of shares
Ans 2003 Limited Owns 75–100% of shares
Ans Limited Owns 75–100% of shares
Bridge Health Investments Limited Owns 75–100% of shares
Bupa Care Homes (CFG) Limited Owns 75–100% of shares
Bupa Care Homes (Ans) Limited Owns 75–100% of shares
Bupa Care Homes (Holdings) Limited Owns 75–100% of shares
Bupa Care Services Limited Owns 75–100% of shares
Bupa Healthcare Services Limited Owns 75–100% of shares
Bupa Foundation Holds 75–100% of voting rights
Bupa Home Healthcare Pension Scheme Trustee Limited Owns 75–100% of shares
Bupa Insurance Limited Owns 75–100% of shares
Bupa Insurance Services Limited Owns 75–100% of shares
Bupa Investments Limited Owns 75–100% of shares
Bupa International Markets Limited Owns 75–100% of shares
Bupa Limited Owns 75–100% of shares
Bupa Occupational Health Limited Owns 75–100% of shares
Bupa Secretaries Limited Owns 75–100% of shares
Bupa Trustees Limited Owns 75–100% of shares
Bupa Investments Overseas Limited Owns 75–100% of shares
Bupa Global Holdings Limited Owns 75–100% of shares
Bupa India Holdings UK Limited Owns 75–100% of shares
Bupa Pension Scheme Trustees Limited Owns 75–100% of shares
Cromwell Health Group Limited Owns 75–100% of shares
Medical Services International Limited Owns 75–100% of shares
Cromwell Hospital Retirement Plan Trustee Limited Owns 75–100% of shares
Richmond Care Villages Holdings Limited Owns 75–100% of shares
Richmond Care Villages (Property) Limited Owns 75–100% of shares
Richmond Coventry Limited Owns 75–100% of shares
Richmond Nantwich Developments Limited Owns 75–100% of shares
Richmond Northampton Limited Owns 75–100% of shares
Richmond Northampton Management Limited Owns 75–100% of shares
Richmond Villages Operations Limited Owns 75–100% of shares
The Oasis Healthcare Group Limited This company Owns 75–100% of shares
Oasis Healthcare Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 10 August 2026 | Accounts filing | |||
| 31 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 19 June 2025 | Group of companies' accounts | 31 December 2024 |
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