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WYLDE GREEN ORTHODONTICS LLP

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Company·GB·oo:GB-COH-OC416242
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MIDLAND ORTHODONTICS LIMITEDbeneficial owner 50%→WYLDE GREEN ORTHODONTICS LLP
  2. 1XEON SMILES UK LIMITEDbeneficial owner 100%→WYLDE GREEN ORTHODONTICS LLP
  3. 1XEON SMILES UK LIMITEDbeneficial owner→WYLDE GREEN ORTHODONTICS LLP
  4. 1MIDLAND ORTHODONTICS LIMITEDbeneficial owner→WYLDE GREEN ORTHODONTICS LLP
  5. 2Stephanie Rowena Shorebeneficial owner 100%→MIDLAND ORTHODONTICS LIMITED
  6. 2Christopher Shorebeneficial owner 50%→MIDLAND ORTHODONTICS LIMITED
  7. 2Mr Christopher James Shorebeneficial owner 37.5%→MIDLAND ORTHODONTICS LIMITED
  8. 2JDH HOLDINGS LIMITEDbeneficial owner 100%→XEON SMILES UK LIMITED
  9. 3OASIS DENTAL CARE (CENTRAL) LIMITEDbeneficial owner 100%→JDH HOLDINGS LIMITED
  10. 4OASIS HEALTHCARE LIMITEDbeneficial owner 100%→OASIS DENTAL CARE (CENTRAL) LIMITED
  11. 4Oasis Dental Care (Central) Holdings Limitedbeneficial owner 87.5%→OASIS DENTAL CARE (CENTRAL) LIMITED
  12. 4OASIS HEALTHCARE LIMITEDbeneficial owner 87.5%→OASIS DENTAL CARE (CENTRAL) LIMITED
  13. 5THE OASIS HEALTHCARE GROUP LIMITEDbeneficial owner 100%→OASIS HEALTHCARE LIMITED
  14. 5Duke Street Capital Oasis Acquisitions Limitedbeneficial owner 87.5%→OASIS HEALTHCARE LIMITED
  15. 5THE OASIS HEALTHCARE GROUP LIMITEDbeneficial owner 87.5%→OASIS HEALTHCARE LIMITED
  16. 6BUPA FINANCE PLC.beneficial owner 100%→THE OASIS HEALTHCARE GROUP LIMITED
  17. 6BUPA FINANCE PLC.beneficial owner 87.5%→THE OASIS HEALTHCARE GROUP LIMITED

Company profile· live · Companies House

Company no.
OC416242
Status
active
Type
llp
Incorporated
2017-03-04
Registered office
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Officers · 6 active
  • ALLAN, Mark Lee
    llp designated member · appt 2022-09-12
  • CROCKARD, Peter Alan, Dr
    llp designated member · appt 2020-09-17
  • O'BRIEN, Steven
    llp designated member · appt 2024-04-12
  • SWEENEY, Anthony, Dr
    llp designated member · appt 2024-04-12
  • XEON SMILES UK LIMITED
    corporate llp designated member · appt 2017-09-29
  • ZAHEER, Faizan
    llp member · appt 2022-11-29
  • BANTON, Neil William, Dr(resigned)
    llp designated member · appt 2019-12-17
  • BARTER, Stephen(resigned)
    llp designated member · appt 2023-08-07
  • BARTER, Stephen(resigned)
    llp designated member · appt 2020-04-30
  • BRYANT, Robin James, Dr(resigned)
    llp designated member · appt 2017-09-29
  • CONWAY, Patrick Joseph, Dr(resigned)
    llp designated member · appt 2019-12-17
  • COYLE, Edward Joseph, Dr(resigned)
    llp designated member · appt 2017-09-29
Beneficial owners · PSC · 1 current

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