This company is commonly known as Occupational Health Care Limited. The company was founded 28 years ago and was given the registration number 03062724. 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 | : | OCCUPATIONAL HEALTH CARE LIMITED |
|---|---|---|
| Company Number | : | 03062724 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1995 |
| 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 | 30 June 2005 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 02 August 2023 | 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 |
| White Cottage Church Road, Milford, Godalming, GU8 5JB | Secretary | 24 May 1995 | Active |
| Rudges Hill, Ramsden, Chipping Norton, OX7 3AT | Secretary | 30 November 1995 | Active |
| 94 London Road, Stanmore, HA7 4NS | Secretary | 07 November 1997 | 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 |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 01 September 2005 | Active |
| The Hill Farm, Wichenford, Worcester, WR6 6YY | Director | 30 November 1995 | Active |
| 29 Stapleton Hall Road, London, N4 3QE | Director | 18 November 2001 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 17 May 2018 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 17 May 2018 | Active |
| Timberlea, Warminster Road, South Newton, Salisbury, SP2 0QW | Director | 07 November 1997 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 02 November 2009 | Active |
| Mayzells Cottage, Collingbourne Kingston, Marlborough, England, SN8 3SD | Director | 07 June 1995 | 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 |
| 82 Nelson Road, London, N8 9RT | Director | 07 November 1997 | 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 |
| '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 |
| Springfold Cottage, Three Gates Lane, Haslemere, GU27 2LD | Director | 24 May 1995 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 17 May 2018 | Active |
| White Cottage Church Road, Milford, Godalming, GU8 5JB | Director | 24 May 1995 | Active |
| Spring House, Spring Hill Fordcombe, Tunbridge Wells, TN3 0SE | Director | 04 February 1999 | Active |
| Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, RH7 6LR | Director | 15 October 2001 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 01 July 2014 | Active |
| 1 Ecton Brook Road, Northampton, NN3 5EA | Director | 27 November 1995 | Active |
| The Old Cottage, Howe Green, Hertford, SG13 8LH | Director | 01 September 2005 | Active |
| The Old Cottage, Howe Green, Hertford, SG13 8LH | Director | 07 November 1997 | Active |
| Bupa Occupational Health 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 | |
|---|---|---|---|
| 2023-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | 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 |
| 2021-12-16 | Capital | Capital allotment shares. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with 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 |
| 2020-09-29 | Capital | Capital allotment shares. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-24 | Officers | Termination director company with name termination date. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-30 | Officers | Termination director company with name termination date. | Download |
| 2018-05-30 | Officers | Termination director company with name termination date. | Download |
| 2018-05-30 | Officers | Appoint person director company with name date. | Download |
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