OCCUPATIONAL HEALTH CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Occupational Health Care Limited. The company was founded 29 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.

Company Information

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	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	1 Angel Court, London, United Kingdom, EC2R 7HJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OCCUPATIONAL HEALTH CARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement