Bupa Occupational Health Limited

Active00631336 Private limited company
Incorporated
29 June 1959 (67 years)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2023
Also at The Harley Street Dermatology Clinic Ltd, Everything Skin Limited, Blackberry Clinic (Ipswich) Limited · more companies
British
Born June 1983 (43)
Director · Appointed 14 June 2022
Also at The Harley Street Dermatology Clinic Ltd, Everything Skin Limited, Blackberry Clinic (Ipswich) Limited · more companies
British
Born July 1976 (50)
Director · Appointed 31 March 2021
Also at Bupa Care Homes (Ans) Limited, Bupa Healthcare Services Limited · more companies
British
Born November 1978
Director · Appointed 31 March 2021
Also at The Harley Street Dermatology Clinic Ltd, Everything Skin Limited, Blackberry Clinic (Ipswich) Limited · more companies
British
Born July 1977 (49)
Director · Appointed 17 May 2018
Also at Everything Skin Limited, The Harley Street Dermatology Clinic Ltd, Metabolic Services Limited · more companies
British
Born December 1971 (54)
Corporate Secretary · Appointed 1 September 2005
Also at Ans 2003 Limited, Bupa Trustees Limited, Occupational Health Care Limited · more companies
Officer history (49 former)
2 August 2023
Appointed Ledsham, Stephen as Director
2 August 2023
Resigned Thiyagarajan, Arun, Dr as Director
31 July 2023
Resigned Harrison, Michael as Director
14 June 2022
Appointed Simic, Petra, Dr as Director
14 June 2022
Resigned Wright, Jake Hockley as Director
31 March 2021
Resigned Luce, Philip Anthony Enright as Director
31 March 2021
Appointed Edmundson, Robert John as Director
31 March 2021
Appointed Thiyagarajan, Arun, Dr as Director
31 March 2021
Appointed Paice, Joanna Ruth as Director
31 March 2021
Resigned Close, Wayne Paul as Director
14 August 2020
Resigned Richardson, Charles Austen as Director
3 July 2018
Appointed Wright, Jake Hockley as Director
17 May 2018
Appointed Close, Wayne Paul as Director
17 May 2018
Appointed Richardson, Charles Austen as Director
17 May 2018
Appointed Harrison, Michael as Director
17 May 2018
Resigned Picken, Jonathan Stephen as Director
17 May 2018
Resigned Fieldhouse, Philippa Jane as Director
17 May 2018
Appointed Melia, Sarah as Director
27 September 2016
Appointed Fieldhouse, Philippa Jane as Director
14 September 2016
Resigned Linton, Joy as Director
29 October 2015
Appointed Linton, Joy as Director
29 October 2015
Appointed Luce, Philip Anthony Enright as Director
29 October 2015
Resigned Elliott, Joan Martina as Director
23 July 2015
Resigned Hynam, David Emmanuel as Director
28 February 2015
Resigned Peeler, Andrew Michael as Director
1 July 2014
Appointed Hynam, David Emmanuel as Director
1 July 2014
Resigned Los, Steven Michael as Director
1 July 2014
Appointed Picken, Jonathan Stephen as Director
30 April 2014
Resigned Fletcher, Tracey as Director
19 May 2013
Resigned Beazley, Nicholas Tetley as Director
29 April 2013
Resigned Elliott, Paul John as Director
22 April 2013
Appointed Elliott, Joan Martina as Director
19 April 2013
Appointed Fletcher, Tracey as Director
31 January 2013
10 December 2012
Resigned Barker, Neil Stephen as Director
10 December 2012
Resigned Merchant, Mahboob Ali as Director
1 December 2012
Appointed Peeler, Andrew Michael as Director
31 August 2012
Resigned De Freitas, Joao Paulo Mcalpine as Director
4 April 2011
Appointed Elliott, Paul John as Director
4 April 2011
Appointed Barker, Neil Stephen as Director
21 June 2010
Appointed Los, Steven Michael as Director
21 June 2010
Resigned Gregory, Fraser David as Director
2 November 2009
Appointed De Freitas, Joao Paulo Mcalpine as Director
2 November 2009
Resigned Dugdale, Michael Ian as Director
10 November 2008
Resigned Flanagan, Stephen David as Director
3 November 2008
Appointed Macdonald, Natalie-Jane Anne, Dr as Director
3 November 2008
Resigned Kee, Fergus Alexander as Director
23 May 2008
Appointed Merchant, Mahboob Ali as Director
23 May 2008
Resigned Davies, Julian Peter as Director
15 May 2008
Resigned King, Raymond as Director
1 November 2007
Resigned Kent, Benjamin David Jemphrey as Director
1 November 2007
Appointed Gregory, Fraser David as Director
4 December 2006
Appointed Flanagan, Stephen David as Director
4 December 2006
Resigned Brown, Catherine as Director
1 September 2005
Resigned Hollingsworth, Clare Margaret as Director
1 September 2005
Resigned Walford, Arthur David as Director
1 September 2005
Resigned Walford, Arthur David as Secretary
1 September 2005
Appointed Bupa Secretaries Limited as Corporate Secretary
1 September 2005
Appointed Kent, Benjamin David Jemphrey as Director
1 September 2005
Appointed Beazley, Nicholas Tetley as Director
1 September 2005
Appointed Kee, Fergus Alexander as Director
15 March 2005
Resigned Gray, Duncan Archibald as Director
1 January 2002
Appointed Dugdale, Michael Ian as Director
31 December 2001
Resigned Holden, Dean Allan as Director
18 November 2001
Appointed Brown, Catherine as Director
31 October 2001
Resigned Kee, Fergus Alexander as Director
15 October 2001
Appointed Hollingsworth, Clare Margaret as Director
15 October 2001
Appointed Gray, Duncan Archibald as Director
13 September 2001
Resigned Lea, Edward William as Director
1 August 2001
Appointed King, Raymond as Director
4 February 1999
Appointed Walford, Arthur David as Secretary
4 February 1999
Resigned Donald, Alan Charles as Director
4 February 1999
Resigned Kee, Fergus Alexander as Secretary
4 February 1999
Appointed Holden, Dean Allan as Director
4 February 1999
Resigned Burns, Robert Ian as Director
27 March 1998
Appointed Donald, Alan Charles as Director
27 March 1998
Resigned Ellerby, Mark as Director
21 November 1996
Appointed Lea, Edward William as Director
21 November 1996
Appointed Davies, Julian Peter as Director
21 November 1996
Resigned Watson, Robert Ian as Director
21 November 1996
Resigned Owen, Elizabeth as Director
21 November 1996
Appointed Walford, Arthur David as Director
12 September 1996
Appointed Ellerby, Mark as Director
17 November 1995
Resigned Hall, Michael Andrew as Director
17 November 1995
Appointed Burns, Robert Ian as Director
18 October 1995
Appointed Owen, Elizabeth as Director
18 October 1995
Resigned Burns, Robert Ian as Director
29 September 1995
Resigned Ellen, Susan Caroline as Director
17 October 1994
Appointed Watson, Robert Ian as Director
17 October 1994
Resigned Biddlestone, Keith as Director
23 September 1994
Resigned Abraham, Richard John as Secretary
23 September 1994
Appointed Kee, Fergus Alexander as Director
23 September 1994
Appointed Kee, Fergus Alexander as Secretary
23 September 1994
Resigned Abraham, Richard John as Director
6 October 1993
Appointed Hall, Michael Andrew as Director
6 October 1993
Appointed Burns, Robert Ian as Director
30 September 1993
Resigned Bailey, Alan Richard, Doctor as Director
17 May 1993
Resigned Barker, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 902253

Holdings 4

Companies where Bupa Occupational Health Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 34 shown

Ownership group derived from the Companies House PSC register

British United Provident Association Limited(the)
Bupa Finance Plc. Owns 75–100% of shares
Ans 2003 Limited Owns 75–100% of shares
Ans Limited Owns 75–100% of shares
Bridge Health Investments Limited Owns 75–100% of shares
Bupa Care Homes (CFG) Limited Owns 75–100% of shares
Bupa Care Homes (Ans) Limited Owns 75–100% of shares
Bupa Care Homes (Holdings) Limited Owns 75–100% of shares
Bupa Care Services Limited Owns 75–100% of shares
Bupa Healthcare Services Limited Owns 75–100% of shares
Bupa Foundation Holds 75–100% of voting rights
Bupa Home Healthcare Pension Scheme Trustee Limited Owns 75–100% of shares
Bupa Insurance Limited Owns 75–100% of shares
Bupa Insurance Services Limited Owns 75–100% of shares
Bupa Investments Limited Owns 75–100% of shares
Bupa International Markets Limited Owns 75–100% of shares
Bupa Limited Owns 75–100% of shares
Bupa Occupational Health Limited This company Owns 75–100% of shares
Bupa Secretaries Limited Owns 75–100% of shares
Bupa Trustees Limited Owns 75–100% of shares
Bupa Investments Overseas Limited Owns 75–100% of shares
Bupa Global Holdings Limited Owns 75–100% of shares
Bupa India Holdings UK Limited Owns 75–100% of shares
Bupa Pension Scheme Trustees Limited Owns 75–100% of shares
Cromwell Health Group Limited Owns 75–100% of shares
Medical Services International Limited Owns 75–100% of shares
Cromwell Hospital Retirement Plan Trustee Limited Owns 75–100% of shares
Richmond Care Villages Holdings Limited Owns 75–100% of shares
Richmond Care Villages (Property) Limited Owns 75–100% of shares
Richmond Coventry Limited Owns 75–100% of shares
Richmond Nantwich Developments Limited Owns 75–100% of shares
Richmond Northampton Limited Owns 75–100% of shares
Richmond Northampton Management Limited Owns 75–100% of shares
Richmond Villages Operations Limited Owns 75–100% of shares
And 1 more

Filings 283

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
25 June 2026Confirmation statement with updates20 June 2026
2 December 2025Statement of capital following an allotment of shares
16 October 2025Full accounts31 December 2024
7 August 2025Statement of capital following an allotment of shares
Show all 283 filings

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