THE OASIS HEALTHCARE GROUP LIMITED

Active Bristol

Activities of other holding companies n.e.c.

5,452 employees website.com
Activities of other holding companies n.e.c.
T

THE OASIS HEALTHCARE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 15 Feb 2013 Active Bristol, United Kingdom 5,452 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AZTEC TOPCO LIMITED 15 Feb 2013 — 25 Jun 2013
Accounts Submitted 19 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Feb 2026 Next due 28 Feb 2027 10 months remaining
Net assets £234M £12M 2024 year on year
Total assets £408M £24M 2024 year on year
Total Liabilities £174M £12M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE OASIS HEALTHCARE GROUP LIMITED (08405422), an active company based in Bristol, United Kingdom. Incorporated 15 Feb 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.36M

Decreased by £2.59M (-43%)

Net Assets

£234.22M

Decreased by £12.25M (-5%)

Total Liabilities

£173.71M

Decreased by £11.51M (-6%)

Turnover

£539.29M

Increased by £11.89M (+2%)

Employees

5452

Decreased by 391 (-7%)

Debt Ratio

43%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 48,412,944,391 Shares £892.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Dec 2023180,000,000£180.00m£1
16 Dec 202186,341,030£86.34m£1
28 Apr 202129,290,201£29.29m£1
12 Dec 2019117,313,160£117.31m£1
18 Dec 201848,000,000,000£480.00m£0.01

Officers

Officers

1 active 2 resigned
Status
Bupa Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Apr 2017Active

Shareholders

Shareholders (1)

Bupa Finance Plc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bupa Finance Plc

United Kingdom

Active
Notified 9 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THE OASIS HEALTHCARE GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-14 with no updates
19 Jun 2025AccountsAnnual accounts made up to 2024-12-31
25 Feb 2025OfficersChange to director Mr Mark Lee Allan on 2025-02-19
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-14 with no updates
13 May 2024AccountsAnnual accounts made up to 2023-12-31
17 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-14 with no updates

19 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

25 Feb 2025 Officers

Change to director Mr Mark Lee Allan on 2025-02-19

18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-14 with no updates

13 May 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-14 with no updates

1 months ago on 17 Feb 2026

Annual accounts made up to 2024-12-31

10 months ago on 19 Jun 2025

Change to director Mr Mark Lee Allan on 2025-02-19

1 years ago on 25 Feb 2025

Confirmation statement made on 2025-02-14 with no updates

1 years ago on 18 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 13 May 2024