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 4 months old)
WEBSITE
www.bupa.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/05/1991
21/11/1991
BUPA HEALTH AT WORK LIMITED
View all previous names
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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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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2005 - Present (19 years and 2 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 149 |
View Report |
|
17/05/2018 - Present (6 years and 6 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/06/2022 - Present (2 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 21/08/2023 | Arun Thiyagarajan (922637488) has left the board |
| 21/08/2023 | New Board Member Stephen Ledsham (931253143) Appointed |
| 11/08/2023 | Michael Harrison (924116623) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 27/06/2022 | Jake Stephen Hockley Wright (918434177) has left the board |
| 27/06/2022 | New Board Member Petra Simic (929726353) Appointed |
| 09/04/2021 | New Board Member Arun Thiyagarajan (922637488) Appointed |
| 09/04/2021 | New Board Member Joanna Ruth Paice (928171809) Appointed |
| 09/04/2021 | New Board Member Robert John Edmundson (927220549) Appointed |
| 28/08/2020 | Charles Austen Richardson (916086472) has left the board |
| 25/08/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 16/07/2018 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 01/06/2018 | Jonathan Stephen Picken (918961145) has left the board |
| 01/06/2018 | Philippa Jane Fieldhouse (918408950) has left the board |
| 01/06/2018 | New Board Member Sarah Melia (924687527) Appointed |
| 01/06/2018 | New Board Member Michael Harrison (924116623) Appointed |
| 01/06/2018 | New Board Member Wayne Paul Close (916561002) Appointed |
| 01/06/2018 | New Board Member Charles Austen Richardson (916086472) Appointed |
| 13/12/2017 | Joy Linton (920386911) has left the board |
| 13/12/2017 | New Board Member Philippa Jane Fieldhouse (918408950) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 16/07/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 04/06/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Board Member Joy Linton (920386911) Appointed |
| 14/01/2016 | Joy Linton (920386914) has left the board |
| 06/01/2016 | New Board Member Joy Linton (920386914) Appointed |
| 22/12/2015 | New Board Member Philip Anthony Enright Luce (920363914) Appointed |
| 21/12/2015 | Joan Martina Elliott (917776840) has left the board |
| 21/12/2015 | David Emmanuel Hynam (909248541) has left the board |
| 10/11/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 11/03/2015 | Andrew Michael Peeler (908735971) has left the board |
| 25/07/2014 | New Board Member David Emmanuel Hynam (909248541) Appointed |
| 25/07/2014 | Steven Michael Los (911689580) has left the board |
| 25/07/2014 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 01/07/2014 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
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