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Companies/08405422

The Oasis Healthcare Group Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2013Private 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 · 0 ceased
Bupa Finance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-09 · No cessation recorded

Source record 138057627

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SO
Steven O BrienCurrent director
Appointed 2024-04-12 · 2 yrs · Accountant
+133 others
SB
Stuart BrownCurrent director
Appointed 2023-11-01 · 2 yrs · Company Director
+3 others
CorpBupa Secretaries LimitedCurrent secretary
Appointed 2017-04-01 · 9 yrs
+257 others
Show 19 historical appointments
MA
Mark AllanResigned director
Resigned 2022-09-12 · 4 yrs · Company Director
SM
Siobhan MoynihanResigned director
Resigned 2022-07-05 · 1 yr · Company Director
CR
Charles RichardsonResigned director
Resigned 2021-04-01 · 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
JG
Jordi GonzalezResigned director
Resigned 2013-11-04 · 3 yrs · Chief Financial Officer
SR
Stuart RoseResigned director
Resigned 2013-10-01 · 3 yrs · Chairman
JA
Justinian AshResigned director
Resigned 2013-05-07 · 4 yrs · Director
DL
David LeatherbarrowResigned director
Resigned 2013-05-03 · 4 yrs · Director
DP
David PhillipsResigned director
Resigned 2013-05-03 · Director
PF
Patrick FoxResigned director
Resigned 2013-05-03 · 3 yrs · Non-Executive Director
JP
Julian PerryResigned director
Resigned 2013-05-03 · 4 yrs · Director
WC
William ColvinResigned director
Resigned 2013-05-03 · 3 yrs · Director
BA
Benoit AlteiracResigned director
Resigned 2013-02-15 · None
JW
Jamie WyattResigned director
Resigned 2013-02-15 · 3 yrs · None

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active