OCCUPATIONAL HEALTH CARE LIMITED

Overview

Company Name	OCCUPATIONAL HEALTH CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03062724
Jurisdiction	England/Wales
Date of Creation	May 24, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCCUPATIONAL HEALTH CARE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is OCCUPATIONAL HEALTH CARE LIMITED located?

Registered Office Address	1 Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OCCUPATIONAL HEALTH CARE LIMITED?

Previous Company Names
Company Name	From	Until
OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD	Apr 24, 1996	Apr 24, 1996

What are the latest accounts for OCCUPATIONAL HEALTH CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OCCUPATIONAL HEALTH CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for OCCUPATIONAL HEALTH CARE LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jul 03, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Nov 14, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Aug 17, 2023	Appointment of Mr Stephen Ledsham as a director on Aug 02, 2023	2 pages	AP01

Aug 17, 2023	Termination of appointment of Arun Thiyagarajan as a director on Aug 02, 2023	1 pages	TM01

Aug 09, 2023	Termination of appointment of Michael Harrison as a director on Jul 31, 2023	1 pages	TM01

Jun 21, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 20, 2022 with updates	4 pages	CS01

Jun 23, 2022	Appointment of Dr Petra Simic as a director on Jun 14, 2022	2 pages	AP01

Dec 16, 2021	Statement of capital following an allotment of shares on Dec 15, 2021 Capital: GBP 12,275,001	3 pages	SH01

Jul 20, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 20, 2021 with updates	4 pages	CS01

Apr 06, 2021	Appointment of Ms Joanna Ruth Paice as a director on Mar 31, 2021	2 pages	AP01

Apr 06, 2021	Termination of appointment of Wayne Paul Close as a director on Mar 31, 2021	1 pages	TM01

Apr 06, 2021	Appointment of Dr Arun Thiyagarajan as a director on Mar 31, 2021	2 pages	AP01

Sep 29, 2020	Statement of capital following an allotment of shares on Sep 23, 2020 Capital: GBP 10,775,001	3 pages	SH01

Aug 20, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Jun 26, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

May 24, 2019	Termination of appointment of Marc Conway as a director on May 24, 2019	1 pages	TM01

Jul 02, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of OCCUPATIONAL HEALTH CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUPA SECRETARIES LIMITED Angel Court EC2R 7HJ London 1 United Kingdom	Jun 30, 2005		Secretary	Angel Court EC2R 7HJ London 1 United Kingdom				107319700001
LEDSHAM, Stephen Angel Court EC2R 7HJ London 1 United Kingdom	Aug 02, 2023		Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1983-6	312531430001
PAICE, Joanna Ruth Angel Court EC2R 7HJ London 1 United Kingdom	Mar 31, 2021		Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1977-7	281718090001
SIMIC, Petra, Dr Angel Court EC2R 7HJ London 1 United Kingdom	Jun 14, 2022		Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1976-7	297263530001
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	May 24, 1995	Nov 30, 1995	Secretary	White Cottage Church Road Milford GU8 5JB Godalming Surrey		British		38256370001
RADCLIFFE, Paul John Joseph Rudges Hill Ramsden OX7 3AT Chipping Norton Oxfordshire	Nov 30, 1995	Nov 07, 1997	Secretary	Rudges Hill Ramsden OX7 3AT Chipping Norton Oxfordshire		British		149830630001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Nov 07, 1997	Jun 30, 2005	Secretary	94 London Road HA7 4NS Stanmore Middlesex		British		6658190001
BARKER, Neil Stephen 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Apr 04, 2011	Dec 10, 2012	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1974-2	159087650001
BARTON, Catherine Elizabeth Angel Court EC2R 7HJ London 1 United Kingdom	Sep 27, 2016	May 17, 2018	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1974-1	206964340002
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 01, 2005	May 19, 2013	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	105797560001
BRITTEN-LONG, Richard Michael The Hill Farm Wichenford WR6 6YY Worcester Worcestershire	Nov 30, 1995	Nov 07, 1997	Director	The Hill Farm Wichenford WR6 6YY Worcester Worcestershire	United Kingdom	British	1953-2	21225280001
BROWN, Catherine 29 Stapleton Hall Road N4 3QE London	Nov 18, 2001	Dec 04, 2006	Director	29 Stapleton Hall Road N4 3QE London		British	1967-1	79435030001
CLOSE, Wayne Paul Angel Court EC2R 7HJ London 1 United Kingdom	May 17, 2018	Mar 31, 2021	Director	Angel Court EC2R 7HJ London 1 United Kingdom	England	British	1963-7	165610020001
CONWAY, Marc Angel Court EC2R 7HJ London 1 United Kingdom	May 17, 2018	May 24, 2019	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1971-5	246875330001
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Nov 07, 1997	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
DE FREITAS, Joao Paulo Mcalpine 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 02, 2009	Aug 31, 2012	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	Portugese And South African	1970-2	146621460001
DEBOO, Alan John Mayzells Cottage Collingbourne Kingston SN8 3SD Marlborough Wiltshire England	Jun 07, 1995	Nov 30, 1995	Director	Mayzells Cottage Collingbourne Kingston SN8 3SD Marlborough Wiltshire England	United Kingdom	British	1945-5	38257960001
DONALD, Alan Charles 13 Craven Gardens Wimbledon SW19 8LU London	Mar 27, 1998	Feb 04, 1999	Director	13 Craven Gardens Wimbledon SW19 8LU London		British	1963-8	58742090001
DUGDALE, Michael Ian 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jan 01, 2002	Nov 02, 2009	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England		British	1962-6	79570840002
ELLERBY, Mark 82 Nelson Road N8 9RT London	Nov 07, 1997	Mar 27, 1998	Director	82 Nelson Road N8 9RT London		British	1961-8	40582650002
ELLIOTT, Joan Martina 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Apr 22, 2013	Oct 29, 2015	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1965-1	309829120001
ELLIOTT, Paul John 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Apr 04, 2011	Apr 29, 2013	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1965-10	159071410002
FLANAGAN, Stephen David 'Niblicks' Pond Road, Hook Heath GU22 0JE Woking Surrey	Dec 04, 2006	Nov 10, 2008	Director	'Niblicks' Pond Road, Hook Heath GU22 0JE Woking Surrey	United Kingdom	British	1960-9	117787010001
FLETCHER, Tracey 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Apr 19, 2013	Apr 30, 2014	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1964-10	177630710001
GRAY, Duncan Archibald 51 Exchange Building 132 Commercial Street E1 6NG London	Oct 15, 2001	Mar 15, 2005	Director	51 Exchange Building 132 Commercial Street E1 6NG London	England	British	1953-11	68845270002
GREGORY, Fraser David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 01, 2007	Jun 21, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1959-9	107664270003
GRIFFIN-SMITH, David Garth Springfold Cottage Three Gates Lane GU27 2LD Haslemere Surrey	May 24, 1995	Nov 30, 1995	Director	Springfold Cottage Three Gates Lane GU27 2LD Haslemere Surrey		British	1945-4	43312950002
HARRISON, Michael Angel Court EC2R 7HJ London 1 United Kingdom	May 17, 2018	Jul 31, 2023	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1974-7	241166230001
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	May 24, 1995	Nov 30, 1995	Director	White Cottage Church Road Milford GU8 5JB Godalming Surrey	United Kingdom	British	1948-8	38256370001
HOLDEN, Dean Allan Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent	Feb 04, 1999	Dec 31, 2001	Director	Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent		British	1958-7	32671980002
HOLLINGSWORTH, Clare Margaret House Farm Crowhurst Lane Crowhurst RH7 6LR Lingfield Mansion Surrey	Oct 15, 2001	Sep 01, 2005	Director	House Farm Crowhurst Lane Crowhurst RH7 6LR Lingfield Mansion Surrey	United Kingdom	British	1960-4	62952630002
HYNAM, David Emmanuel 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jul 01, 2014	Jul 23, 2015	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1971-8	92485410001
JENNER, Terence Anthony 1 Ecton Brook Road NN3 5EA Northampton Northamptonshire	Nov 27, 1995	Nov 30, 1995	Director	1 Ecton Brook Road NN3 5EA Northampton Northamptonshire	England	British	1950-1	38697060001
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford	Sep 01, 2005	Nov 03, 2008	Director	The Old Cottage Howe Green SG13 8LH Hertford	United Kingdom	Irish	1960-4	26911740008
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford	Nov 07, 1997	Oct 31, 2001	Director	The Old Cottage Howe Green SG13 8LH Hertford	United Kingdom	Irish	1960-4	26911740008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCCUPATIONAL HEALTH CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bupa Occupational Health Limited

Apr 06, 2016

Angel Court

EC2R 7HJ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	631336

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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