BUPA OCCUPATIONAL HEALTH LIMITED
Overview
| Company Name | BUPA OCCUPATIONAL HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00631336 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUPA OCCUPATIONAL HEALTH LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is BUPA OCCUPATIONAL HEALTH LIMITED located?
| Registered Office Address | 1 Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUPA OCCUPATIONAL HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUPA HEALTH AT WORK LIMITED | May 28, 1991 | May 28, 1991 |
| BUPA OCCUPATIONAL HEALTH LIMITED | Aug 20, 1986 | Aug 20, 1986 |
| MOBILE X-RAYS (PRIVATE) LIMITED | Jun 29, 1959 | Jun 29, 1959 |
What are the latest accounts for BUPA OCCUPATIONAL HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BUPA OCCUPATIONAL HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for BUPA OCCUPATIONAL HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Aug 07, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Termination of appointment of Arun Thiyagarajan as a director on Aug 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Ledsham as a director on Aug 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Harrison as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Dr Petra Simic as a director on Jun 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jake Stephen Hockley Wright as a director on Jun 14, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Joanna Ruth Paice as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Anthony Enright Luce as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert John Edmundson as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wayne Paul Close as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Dr Arun Thiyagarajan as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Austen Richardson as a director on Aug 14, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BUPA OCCUPATIONAL HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Angel Court EC2R 7HJ London 1 United Kingdom | 107319700001 | |||||||
| EDMUNDSON, Robert John | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | Company Director | 272205490001 | ||||
| LEDSHAM, Stephen | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | Director | 312531430001 | ||||
| MELIA, Sarah | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | Company Director | 246875270001 | ||||
| PAICE, Joanna Ruth | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | Company Director | 281718090001 | ||||
| SIMIC, Petra, Dr | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | Director | 297263530001 | ||||
| ABRAHAM, Richard John | Secretary | Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire | British | Finance Director Bhs | 21672630003 | |||||
| KEE, Fergus Alexander | Secretary | The Old Cottage Howe Green SG13 8LH Hertford | Irish | Director Of Finance | 26911740008 | |||||
| WALFORD, Arthur David | Secretary | 94 London Road HA7 4NS Stanmore Middlesex | British | 6658190001 | ||||||
| ABRAHAM, Richard John | Director | Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire | British | Finance Director Bhs | 21672630003 | |||||
| BAILEY, Alan Richard, Doctor | Director | 26 Regency House Osnaburgh Street NW1 3NB London | British | Medical Director | 10735020001 | |||||
| BARKER, James | Director | Hillside Lye Green TN6 1UU Crowborough East Sussex | British | Director Hospitals | 18292290001 | |||||
| BARKER, Neil Stephen | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | England | British | Accountant | 159087650001 | ||||
| BEAZLEY, Nicholas Tetley | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | Director | 105797560001 | ||||
| BIDDLESTONE, Keith | Director | 9 Aldenham Road WD7 8AU Radlett Hertfordshire | British | Director Business Development | 68242230001 | |||||
| BROWN, Catherine | Director | 29 Stapleton Hall Road N4 3QE London | British | Manager | 79435030001 | |||||
| BURNS, Robert Ian | Director | 6 Netherfield Road AL5 2AG Harpenden Hertfordshire | England | British | Director-Bupa Hospitals | 36584260002 | ||||
| BURNS, Robert Ian | Director | 6 Netherfield Road AL5 2AG Harpenden Hertfordshire | England | British | Regional Director West | 36584260002 | ||||
| CLOSE, Wayne Paul | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | Company Director | 165610020001 | ||||
| DAVIES, Julian Peter | Director | Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire | United Kingdom | British | Director | 29367700001 | ||||
| DE FREITAS, Joao Paulo Mcalpine | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | Portugese And South African | Finance And Commercial Director | 146621460001 | ||||
| DONALD, Alan Charles | Director | 13 Craven Gardens Wimbledon SW19 8LU London | British | Group Financial Controller | 58742090001 | |||||
| DUGDALE, Michael Ian | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | British | Chartered Accountant | 79570840002 | |||||
| ELLEN, Susan Caroline | Director | 47 Ennerdale Road Kew TW9 2DN Richmond Surrey | England | British | Managing Director Health Services | 51168990001 | ||||
| ELLERBY, Mark | Director | 82 Nelson Road N8 9RT London | British | Group Financial Controller | 40582650002 | |||||
| ELLIOTT, Joan Martina | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | England | British | Finance Director | 309829120001 | ||||
| ELLIOTT, Paul John | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | Company Director | 159071410002 | ||||
| FIELDHOUSE, Philippa Jane | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | Company Director | 184089500003 | ||||
| FLANAGAN, Stephen David | Director | 'Niblicks' Pond Road, Hook Heath GU22 0JE Woking Surrey | United Kingdom | British | Sales Director | 117787010001 | ||||
| FLETCHER, Tracey | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | Company Director | 177630710001 | ||||
| GRAY, Duncan Archibald | Director | 51 Exchange Building 132 Commercial Street E1 6NG London | England | British | Finance And Commercial Directo | 68845270002 | ||||
| GREGORY, Fraser David | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | Director | 107664270003 | ||||
| HALL, Michael Andrew | Director | The Old Laundry & Stables Abbey Place PE6 0QA Thorney Cambridgeshire | British | Regional Director Ea | 53088850001 | |||||
| HARRISON, Michael | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | Director | 241166230001 | ||||
| HOLDEN, Dean Allan | Director | Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent | British | Group Financial Controller | 32671980002 |
Who are the persons with significant control of BUPA OCCUPATIONAL HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bupa Investments Limited | Apr 06, 2016 | Angel Court EC2R 7HJ London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0