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KIDSON ORTHODONTICS LIMITED

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Company·GB·oo:GB-COH-07421522
JSON / MCP View network
Status
active
Incorporated
2010-10-27
Legal form
ltd
Activity
74990
Registered office
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

KIDSON ORTHODONTICS LIMITED is a ltd registered in GB, incorporated 2010-10-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1OASIS DENTAL CARE (CENTRAL) LIMITEDbeneficial owner 100%→KIDSON ORTHODONTICS LIMITED
  2. 1OASIS DENTAL CARE (CENTRAL) LIMITEDbeneficial owner 87.5%→KIDSON ORTHODONTICS LIMITED
  3. 2OASIS HEALTHCARE LIMITEDbeneficial owner 100%→OASIS DENTAL CARE (CENTRAL) LIMITED
  4. 2Oasis Dental Care (Central) Holdings Limitedbeneficial owner 87.5%→OASIS DENTAL CARE (CENTRAL) LIMITED
  5. 2OASIS HEALTHCARE LIMITEDbeneficial owner 87.5%→OASIS DENTAL CARE (CENTRAL) LIMITED
  6. 3THE OASIS HEALTHCARE GROUP LIMITEDbeneficial owner 100%→OASIS HEALTHCARE LIMITED
  7. 3Duke Street Capital Oasis Acquisitions Limitedbeneficial owner 87.5%→OASIS HEALTHCARE LIMITED
  8. 3THE OASIS HEALTHCARE GROUP LIMITEDbeneficial owner 87.5%→OASIS HEALTHCARE LIMITED
  9. 4BUPA FINANCE PLC.beneficial owner 100%→THE OASIS HEALTHCARE GROUP LIMITED
  10. 4BUPA FINANCE PLC.beneficial owner 87.5%→THE OASIS HEALTHCARE GROUP LIMITED
  11. 4Duke Street Capital Oasis Midco Limitedbeneficial owner 87.5%→Duke Street Capital Oasis Acquisitions Limited
  12. 5BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)beneficial owner 87.5%→BUPA FINANCE PLC.

Company profile· live · Companies House

Company no.
07421522
Status
active
Type
ltd
Incorporated
2010-10-27
Registered office
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
SIC
74990
Officers · 6 active
  • BUPA SECRETARIES LIMITED
    corporate secretary · appt 2017-04-01
  • ALLAN, Mark Lee
    director · British · appt 2022-09-12
  • CROCKARD, Peter Alan, Dr
    director · Northern Irish · appt 2020-09-17
  • O'BRIEN, Steven
    director · British · appt 2024-04-12
  • SWEENEY, Anthony, Dr
    director · British · appt 2024-04-12
  • ZAHEER, Faizan
    director · Irish · appt 2022-11-29
  • HOOPER, Judith(resigned)
    secretary · British · appt 2010-12-01
  • OASIS HEALTHCARE LIMITED(resigned)
    corporate secretary · appt 2011-10-04
  • ASH, Justinian Joseph(resigned)
    director · British · appt 2010-12-01
  • BANTON, Neil William, Dr(resigned)
    director · British · appt 2019-11-19
  • BARTER, Stephen(resigned)
    director · British · appt 2020-04-30
  • BARTON, Catherine Elizabeth(resigned)
    director · British · appt 2018-02-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-17