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- BUPA OCCUPATIONAL HEALTH LIMITED
BUPA OCCUPATIONAL HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
BUPA OCCUPATIONAL HEALTH LIMITED
COMPANY NUMBER
00631336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
29/06/1959
(65 years and 1 months old)
WEBSITE
www.bupa.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/05/1991
21/11/1991
BUPA HEALTH AT WORK LIMITED
View all previous names
Previous Names
28/05/1991 21/11/1991 BUPA HEALTH AT WORK LIMITED
20/08/1986 28/05/1991 BUPA OCCUPATIONAL HEALTH LIMITED
29/06/1959 20/08/1986 MOBILE X-RAYS (PRIVATE) LIMITED
LONDON
EC2R 7HJ
Telephone: 08456060325
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
Telephone: 76562000
Spectrum Building
Bond Street
Bristol
Avon
BS1 3LG
Telephone: 9122900
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/06/2024 | Confirmation Statement (CS01) |
|
other |
12/12/2023 | Annual Accounts. (AA) |
|
accounts |
17/08/2023 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUPA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
BUPA OCCUPATIONAL HEALTH LIMITED | Active - Accounts Filed | View Report |
BUPA HEALTH AT WORK LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 21/08/2023 | Event: Arun Thiyagarajan (922637488) has left the board |
Credit Risk Overview
Want to learn more about BUPA OCCUPATIONAL HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUPA OCCUPATIONAL HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA OCCUPATIONAL HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2005 - Present (18 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 22 Past: 149 |
View Report |
17/05/2018 - Present (6 years and 2 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
31/03/2021 - Present (3 years and 4 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
31/03/2021 - Present (3 years and 4 months) Born in Nov 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
14/06/2022 - Present (2 years and 2 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/06/2024 | Confirmation Statement (CS01) |
|
other |
12/12/2023 | Annual Accounts. (AA) |
|
accounts |
17/08/2023 | Termination of appointment of director (TM01) |
|
officers |
17/08/2023 | Appointment of director (AP01) |
|
officers |
09/08/2023 | Termination of appointment of director (TM01) |
|
officers |
27/06/2023 | Confirmation Statement (CS01) |
|
other |
04/10/2022 | Annual Accounts. (AA) |
|
accounts |
27/06/2022 | Confirmation Statement (CS01) |
|
other |
23/06/2022 | Termination of appointment of director (TM01) |
|
officers |
23/06/2022 | Appointment of director (AP01) |
|
officers |
30/12/2021 | No description (RESOLUTIONS) |
|
other |
16/12/2021 | Return of Allotment of shares (SH01) |
|
capitals |
20/07/2021 | Annual Accounts. (AA) |
|
accounts |
25/06/2021 | Confirmation Statement (CS01) |
|
other |
06/04/2021 | Appointment of director (AP01) |
|
officers |
06/04/2021 | Termination of appointment of director (TM01) |
|
officers |
06/04/2021 | Appointment of director (AP01) |
|
officers |
06/04/2021 | Termination of appointment of director (TM01) |
|
officers |
06/04/2021 | Appointment of director (AP01) |
|
officers |
26/08/2020 | Termination of appointment of director (TM01) |
|
officers |
20/08/2020 | Annual Accounts. (AA) |
|
accounts |
24/06/2020 | Confirmation Statement (CS01) |
|
other |
25/03/2020 | Change of director’s details (CH01) |
|
officers |
25/06/2019 | Confirmation Statement (CS01) |
|
other |
04/06/2019 | Annual Accounts. (AA) |
|
accounts |
12/07/2018 | Appointment of director (AP01) |
|
officers |
02/07/2018 | Confirmation Statement (CS01) |
|
other |
19/06/2018 | Annual Accounts. (AA) |
|
accounts |
30/05/2018 | Termination of appointment of director (TM01) |
|
officers |
30/05/2018 | Appointment of director (AP01) |
|
officers |
30/05/2018 | Appointment of director (AP01) |
|
officers |
30/05/2018 | Termination of appointment of director (TM01) |
|
officers |
30/05/2018 | Appointment of director (AP01) |
|
officers |
30/05/2018 | Appointment of director (AP01) |
|
officers |
08/12/2017 | Change of director’s details (CH01) |
|
officers |
08/12/2017 | Change of director’s details (CH01) |
|
officers |
08/12/2017 | Change of registered office address (AD01) |
|
registeredAddress |
08/12/2017 | Change of director’s details (CH01) |
|
officers |
08/12/2017 | Change of corporate secretary’s details (CH04) |
|
officers |
08/12/2017 | Change of relevant legal entity PSC details (PSC05) |
|
other |
28/09/2017 | Annual Accounts. (AA) |
|
accounts |
04/07/2017 | Confirmation Statement (CS01) |
|
other |
30/06/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
20/01/2017 | No description (RESOLUTIONS) |
|
other |
30/12/2016 | Return of Allotment of shares (SH01) |
|
capitals |
30/09/2016 | Appointment of director (AP01) |
|
officers |
22/09/2016 | Termination of appointment of director (TM01) |
|
officers |
13/07/2016 | Annual Accounts. (AA) |
|
accounts |
20/06/2016 | Annual Return (AR01) |
|
returns |
31/05/2016 | Annual Return (AR01) |
|
returns |
23/05/2016 | Change of director’s details (CH01) |
|
officers |
23/05/2016 | Change of director’s details (CH01) |
|
officers |
04/01/2016 | Appointment of director (AP01) |
|
officers |
18/12/2015 | Appointment of director (AP01) |
|
officers |
17/12/2015 | Termination of appointment of director (TM01) |
|
officers |
17/12/2015 | Termination of appointment of director (TM01) |
|
officers |
20/07/2015 | Annual Accounts. (AA) |
|
accounts |
10/06/2015 | Annual Return (AR01) |
|
returns |
09/03/2015 | Termination of appointment of director (TM01) |
|
officers |
18/12/2014 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
18/12/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
18/12/2014 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
18/12/2014 | No description (RESOLUTIONS) |
|
other |
17/12/2014 | Miscellaneous document. (MISC) |
|
miscellaneous |
04/12/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
04/08/2014 | Change of director’s details (CH01) |
|
officers |
23/07/2014 | Appointment of director (AP01) |
|
officers |
23/07/2014 | Termination of appointment of director (TM01) |
|
officers |
23/07/2014 | Appointment of director (AP01) |
|
officers |
26/06/2014 | Annual Accounts. (AA) |
|
accounts |
20/06/2014 | Annual Return (AR01) |
|
returns |
23/05/2014 | Return of Allotment of shares (SH01) |
|
capitals |
02/05/2014 | Termination of appointment of director (TM01) |
|
officers |
17/07/2013 | Annual Accounts. (AA) |
|
accounts |
12/06/2013 | Annual Return (AR01) |
|
returns |
20/05/2013 | Termination of appointment of director (TM01) |
|
officers |
01/05/2013 | Termination of appointment of director (TM01) |
|
officers |
25/04/2013 | Appointment of director (AP01) |
|
officers |
19/04/2013 | Appointment of director (AP01) |
|
officers |
07/02/2013 | Termination of appointment of director (TM01) |
|
officers |
12/12/2012 | Termination of appointment of director (TM01) |
|
officers |
11/12/2012 | Termination of appointment of director (TM01) |
|
officers |
04/12/2012 | Appointment of director (AP01) |
|
officers |
27/09/2012 | Annual Accounts. (AA) |
|
accounts |
31/08/2012 | Termination of appointment of director (TM01) |
|
officers |
07/06/2012 | Annual Return (AR01) |
|
returns |
03/01/2012 | Change of director’s details (CH01) |
|
officers |
01/06/2011 | Annual Return (AR01) |
|
returns |
26/05/2011 | Annual Accounts. (AA) |
|
accounts |
05/04/2011 | Appointment of director (AP01) |
|
officers |
04/04/2011 | Appointment of director (AP01) |
|
officers |
31/08/2010 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
13/08/2010 | Statement of Companys Objects (CC04) |
|
miscellaneous |
13/08/2010 | No description (RESOLUTIONS) |
|
other |
13/08/2010 | No description (RESOLUTIONS) |
|
other |
21/07/2010 | Appointment of director (AP01) |
|
officers |
01/07/2010 | Termination of appointment of director (TM01) |
|
officers |
23/06/2010 | Annual Return (AR01) |
|
returns |
18/05/2010 | Annual Accounts. (AA) |
|
accounts |
14/05/2010 | Change of director’s details (CH01) |
|
officers |
02/11/2009 | Termination of appointment of director (TM01) |
|
officers |
02/11/2009 | Appointment of director (AP01) |
|
officers |
14/10/2009 | Change of director’s details (CH01) |
|
officers |
12/10/2009 | Change of director’s details (CH01) |
|
officers |
11/10/2009 | Change of director’s details (CH01) |
|
officers |
09/10/2009 | Change of director’s details (CH01) |
|
officers |
08/10/2009 | Change of director’s details (CH01) |
|
officers |
28/05/2009 | Annual Return. (363A) |
|
returns |
16/05/2009 | Annual Accounts. (AA) |
|
accounts |
23/02/2009 | No description (RESOLUTIONS) |
|
other |
28/01/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
13/11/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/11/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/11/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/06/2008 | Annual Return. (363A) |
|
returns |
29/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/05/2008 | Annual Accounts. (AA) |
|
accounts |
01/11/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 21/08/2023 | Event: Arun Thiyagarajan (922637488) has left the board |
Date: 21/08/2023 | Event: New Board Member Stephen Ledsham (931253143) Appointed |
Date: 11/08/2023 | Event: Michael Harrison (924116623) has left the board |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 27/06/2022 | Event: Jake Stephen Hockley Wright (918434177) has left the board |
Date: 27/06/2022 | Event: New Board Member Petra Simic (929726353) Appointed |
Date: 09/04/2021 | Event: New Board Member Arun Thiyagarajan (922637488) Appointed |
Date: 09/04/2021 | Event: New Board Member Robert John Edmundson (927220549) Appointed |
Date: 09/04/2021 | Event: New Board Member Joanna Ruth Paice (928171809) Appointed |
Date: 28/08/2020 | Event: Charles Austen Richardson (916086472) has left the board |
Date: 25/08/2020 | Event: New Accounts filed |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 16/07/2018 | Event: New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
Date: 05/07/2018 | Event: New Confirmation Statement filed |
Date: 23/06/2018 | Event: New Accounts filed |
Date: 01/06/2018 | Event: New Board Member Sarah Melia (924687527) Appointed |
Date: 01/06/2018 | Event: Philippa Jane Fieldhouse (918408950) has left the board |
Date: 01/06/2018 | Event: Jonathan Stephen Picken (918961145) has left the board |
Date: 01/06/2018 | Event: New Board Member Michael Harrison (924116623) Appointed |
Date: 01/06/2018 | Event: New Board Member Wayne Paul Close (916561002) Appointed |
Date: 01/06/2018 | Event: New Board Member Charles Austen Richardson (916086472) Appointed |
Date: 13/12/2017 | Event: Joy Linton (920386911) has left the board |
Date: 13/12/2017 | Event: New Board Member Philippa Jane Fieldhouse (918408950) Appointed |
Date: 12/12/2017 | Event: Change in Reg. Office |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Confirmation Statement filed |
Date: 16/07/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Confirmation Statement filed |
Date: 04/06/2016 | Event: New Confirmation Statement filed |
Date: 14/01/2016 | Event: New Board Member Joy Linton (920386911) Appointed |
Date: 14/01/2016 | Event: Joy Linton (920386914) has left the board |
Date: 06/01/2016 | Event: New Board Member Joy Linton (920386914) Appointed |
Date: 22/12/2015 | Event: New Board Member Philip Anthony Enright Luce (920363914) Appointed |
Date: 21/12/2015 | Event: Joan Martina Elliott (917776840) has left the board |
Date: 21/12/2015 | Event: David Emmanuel Hynam (909248541) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 16/06/2015 | Event: New Confirmation Statement filed |
Date: 11/03/2015 | Event: Andrew Michael Peeler (908735971) has left the board |
Date: 25/07/2014 | Event: Steven Michael Los (911689580) has left the board |
Date: 25/07/2014 | Event: New Board Member Jonathan Stephen Picken (918961145) Appointed |
Date: 25/07/2014 | Event: New Board Member David Emmanuel Hynam (909248541) Appointed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 25/06/2014 | Event: New Confirmation Statement filed |
Date: 07/05/2014 | Event: Tracey Fletcher (917763071) has left the board |
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