This company is commonly known as Bupa Occupational Health Limited. The company was founded 64 years ago and was given the registration number 00631336. The firm's registered office is in LONDON. You can find them at 1 Angel Court, , London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | BUPA OCCUPATIONAL HEALTH LIMITED |
|---|---|---|
| Company Number | : | 00631336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1959 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Angel Court, London, United Kingdom, EC2R 7HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 01 September 2005 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 31 March 2021 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 02 August 2023 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 17 May 2018 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 31 March 2021 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 14 June 2022 | Active |
| Well Cottage, Eggington, North Leighton Buzzard, LU7 9PD | Secretary | - | Active |
| The Old Cottage, Howe Green, Hertford, SG13 8LH | Secretary | 23 September 1994 | Active |
| 94 London Road, Stanmore, HA7 4NS | Secretary | 04 February 1999 | Active |
| Well Cottage, Eggington, North Leighton Buzzard, LU7 9PD | Director | - | Active |
| 26 Regency House, Osnaburgh Street, London, NW1 3NB | Director | - | Active |
| Hillside Lye Green, Crowborough, TN6 1UU | Director | - | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 04 April 2011 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 01 September 2005 | Active |
| 9 Aldenham Road, Radlett, WD7 8AU | Director | - | Active |
| 29 Stapleton Hall Road, London, N4 3QE | Director | 18 November 2001 | Active |
| 6 Netherfield Road, Harpenden, AL5 2AG | Director | 17 November 1995 | Active |
| 6 Netherfield Road, Harpenden, AL5 2AG | Director | 06 October 1993 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 17 May 2018 | Active |
| Timberlea, Warminster Road, South Newton, Salisbury, SP2 0QW | Director | 21 November 1996 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 02 November 2009 | Active |
| 13 Craven Gardens, Wimbledon, London, SW19 8LU | Director | 27 March 1998 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 01 January 2002 | Active |
| 47 Ennerdale Road, Kew, Richmond, TW9 2DN | Director | - | Active |
| 82 Nelson Road, London, N8 9RT | Director | 12 September 1996 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 22 April 2013 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 04 April 2011 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 27 September 2016 | Active |
| 'Niblicks', Pond Road, Hook Heath, Woking, GU22 0JE | Director | 04 December 2006 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 19 April 2013 | Active |
| 51 Exchange Building, 132 Commercial Street, London, E1 6NG | Director | 15 October 2001 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 01 November 2007 | Active |
| The Old Laundry & Stables, Abbey Place, Thorney, PE6 0QA | Director | 06 October 1993 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 17 May 2018 | Active |
| Spring House, Spring Hill Fordcombe, Tunbridge Wells, TN3 0SE | Director | 04 February 1999 | Active |
| Bupa Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Angel Court, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Resolution | Resolution. | Download |
| 2021-12-16 | Capital | Capital allotment shares. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Officers | Termination director company with name termination date. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Officers | Change person director company with change date. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-12 | Officers | Appoint person director company with name date. | Download |
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