BUPA OCCUPATIONAL HEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

BUPA OCCUPATIONAL HEALTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA OCCUPATIONAL HEALTH LIMITED was incorporated 64 years ago on 29/06/1959 and has the registered number: 00631336. The accounts status is FULL and accounts are next due on 30/09/2024.

BUPA OCCUPATIONAL HEALTH LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2005-09-01 CURRENT
MR STEPHEN LEDSHAM Jun 1983 British Director 2023-08-02 CURRENT
MRS SARAH MELIA Dec 1971 British Director 2018-05-17 CURRENT
MR ROBERT JOHN EDMUNDSON Nov 1978 British Director 2021-03-31 CURRENT
MS JOANNA RUTH PAICE Jul 1977 British Director 2021-03-31 CURRENT
DR PETRA SIMIC Jul 1976 British Director 2022-06-14 CURRENT
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2014-07-01 UNTIL 2015-07-23 RESIGNED
MR PHILIP ANTHONY ENRIGHT LUCE Nov 1973 British Director 2015-10-29 UNTIL 2021-03-31 RESIGNED
MS JOY LINTON Oct 1965 Australian Director 2015-10-29 UNTIL 2016-09-14 RESIGNED
STEVEN MICHAEL LOS Dec 1970 British Director 2010-06-21 UNTIL 2014-07-01 RESIGNED
EDWARD WILLIAM LEA Sep 1941 British Director 1996-11-21 UNTIL 2001-09-13 RESIGNED
PHILIPPA JANE KELLAR Mar 1970 British Director 2016-09-27 UNTIL 2018-05-17 RESIGNED
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2005-09-01 UNTIL 2007-11-01 RESIGNED
RAYMOND KING May 1953 British Director 2001-08-01 UNTIL 2008-05-15 RESIGNED
MR FERGUS ALEXANDER KEE Apr 1960 Irish Director 2005-09-01 UNTIL 2008-11-03 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2012-12-01 UNTIL 2015-02-28 RESIGNED
MRS CLARE MARGARET HOLLINGSWORTH Apr 1960 British Director 2001-10-15 UNTIL 2005-09-01 RESIGNED
DEAN ALLAN HOLDEN Jul 1958 British Director 1999-02-04 UNTIL 2001-12-31 RESIGNED
MR MICHAEL HARRISON Jul 1974 British Director 2018-05-17 UNTIL 2023-07-31 RESIGNED
MICHAEL ANDREW HALL Jul 1954 British Director 1993-10-06 UNTIL 1995-11-17 RESIGNED
FRASER DAVID GREGORY Sep 1959 British Director 2007-11-01 UNTIL 2010-06-21 RESIGNED
MR DUNCAN ARCHIBALD GRAY Nov 1953 British Director 2001-10-15 UNTIL 2005-03-15 RESIGNED
MRS TRACEY FLETCHER Oct 1964 British Director 2013-04-19 UNTIL 2014-04-30 RESIGNED
MR FERGUS ALEXANDER KEE Apr 1960 Irish Director 1994-09-23 UNTIL 2001-10-31 RESIGNED
MR JONATHAN STEPHEN PICKEN Nov 1965 British Director 2014-07-01 UNTIL 2018-05-17 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Secretary 1999-02-04 UNTIL 2005-09-01 RESIGNED
MR FERGUS ALEXANDER KEE Apr 1960 Irish Secretary 1994-09-23 UNTIL 1999-02-04 RESIGNED
RICHARD JOHN ABRAHAM Sep 1953 British Secretary RESIGNED
MR NICHOLAS TETLEY BEAZLEY Jan 1960 British Director 2005-09-01 UNTIL 2013-05-19 RESIGNED
MARK ELLERBY Aug 1961 British Director 1996-09-12 UNTIL 1998-03-27 RESIGNED
MS SUSAN CAROLINE ELLEN Dec 1948 British Director RESIGNED
MICHAEL IAN DUGDALE Jun 1962 British Director 2002-01-01 UNTIL 2009-11-02 RESIGNED
ALAN CHARLES DONALD Aug 1963 British Director 1998-03-27 UNTIL 1999-02-04 RESIGNED
JOAO PAULO MCALPINE DE FREITAS Feb 1970 Portugese And South African Director 2009-11-02 UNTIL 2012-08-31 RESIGNED
MR JULIAN PETER DAVIES Feb 1956 British Director 1996-11-21 UNTIL 2008-05-23 RESIGNED
WAYNE PAUL CLOSE Jul 1963 British Director 2018-05-17 UNTIL 2021-03-31 RESIGNED
MR ROBERT IAN BURNS Mar 1951 British Director 1993-10-06 UNTIL 1995-10-18 RESIGNED
MR ROBERT IAN BURNS Mar 1951 British Director 1995-11-17 UNTIL 1999-02-04 RESIGNED
CATHERINE BROWN Jan 1967 British Director 2001-11-18 UNTIL 2006-12-04 RESIGNED
DR NATALIE-JANE ANNE MACDONALD Jun 1962 Scottish Director 2008-11-03 UNTIL 2013-01-31 RESIGNED
MR NEIL STEPHEN BARKER Feb 1974 British Director 2011-04-04 UNTIL 2012-12-10 RESIGNED
MR JAMES BARKER Jan 1941 British Director RESIGNED
DOCTOR ALAN RICHARD BAILEY Apr 1941 British Director RESIGNED
RICHARD JOHN ABRAHAM Sep 1953 British Director RESIGNED
KEITH BIDDLESTONE Jun 1955 British Director RESIGNED
MR PAUL JOHN ELLIOTT Oct 1965 British Director 2011-04-04 UNTIL 2013-04-29 RESIGNED
MRS JOAN MARTINA ELLIOTT Jan 1965 British Director 2013-04-22 UNTIL 2015-10-29 RESIGNED
MR STEPHEN DAVID FLANAGAN Sep 1960 British Director 2006-12-04 UNTIL 2008-11-10 RESIGNED
ELIZABETH OWEN May 1954 British Director 1995-10-18 UNTIL 1996-11-21 RESIGNED
MAHBOOB ALI MERCHANT Jul 1955 British Director 2008-05-23 UNTIL 2012-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bupa Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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