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RICHLEY DENTAL CERAMICS LIMITED

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Company·GB·oo:GB-COH-05166117
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1XEON SMILES UK LIMITEDbeneficial owner 100%→RICHLEY DENTAL CERAMICS LIMITED
  2. 1XEON SMILES UK LIMITEDbeneficial owner 87.5%→RICHLEY DENTAL CERAMICS LIMITED
  3. 2JDH HOLDINGS LIMITEDbeneficial owner 100%→XEON SMILES UK LIMITED
  4. 3OASIS DENTAL CARE (CENTRAL) LIMITEDbeneficial owner 100%→JDH HOLDINGS LIMITED
  5. 4OASIS HEALTHCARE LIMITEDbeneficial owner 100%→OASIS DENTAL CARE (CENTRAL) LIMITED
  6. 4Oasis Dental Care (Central) Holdings Limitedbeneficial owner 87.5%→OASIS DENTAL CARE (CENTRAL) LIMITED
  7. 5THE OASIS HEALTHCARE GROUP LIMITEDbeneficial owner 100%→OASIS HEALTHCARE LIMITED
  8. 5Duke Street Capital Oasis Acquisitions Limitedbeneficial owner 87.5%→OASIS HEALTHCARE LIMITED
  9. 5THE OASIS HEALTHCARE GROUP LIMITEDbeneficial owner 87.5%→OASIS HEALTHCARE LIMITED
  10. 6BUPA FINANCE PLC.beneficial owner 100%→THE OASIS HEALTHCARE GROUP LIMITED
  11. 6BUPA FINANCE PLC.beneficial owner 87.5%→THE OASIS HEALTHCARE GROUP LIMITED

Company profile· live · Companies House

Company no.
05166117
Status
active
Type
ltd
Incorporated
2004-06-29
Registered office
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
SIC
32500
Officers · 3 active
  • BUPA SECRETARIES LIMITED
    corporate secretary · appt 2017-04-01
  • ALLAN, Mark Lee
    director · British · appt 2022-09-12
  • O'BRIEN, Steven
    director · British · appt 2024-04-12
  • MACCONNACHIE, Shirley Elaine(resigned)
    secretary · British · appt 2004-06-29
  • OASIS HEALTHCARE LIMITED(resigned)
    corporate secretary · appt 2016-03-31
  • ASH, Justinian Joseph(resigned)
    director · British · appt 2016-03-31
  • BARTON, Catherine Elizabeth(resigned)
    director · British · appt 2018-02-28
  • BRYANT, Robin James, Dr(resigned)
    director · British · appt 2016-03-31
  • COYLE, Edward Joseph, Dr(resigned)
    director · British · appt 2016-03-31
  • GONZALEZ, Jordi(resigned)
    director · British · appt 2016-03-31
  • LEATHERBARROW, David Jon(resigned)
    director · British · appt 2016-03-31
  • MACCONNACHIE, Ian Gordon(resigned)
    director · British · appt 2004-06-29
Beneficial owners · PSC · 1 current
  • ■
    Xeon Smiles Uk Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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