Bupa Occupational Health Limited

00631336

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ANGEL COURT, LONDON, EC2R 7HJ

Incorporated 29/06/1959

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

86900

Other human health activities

Officers

Bupa Secretaries Limited

secretary · Since 01/09/2005

BRITISH

Also on 146 other boards

Mrs Sarah Melia

director · Since 17/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

Mr Robert John Edmundson

director · Since 31/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Ms Joanna Ruth Paice

director · Since 31/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Dr Petra Simic

director · Since 14/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Mr Stephen Ledsham

director · Since 02/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 19 other boards

Persons with Significant Control

Bupa Investments Limited

75–100% shares

75–100% votes

Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 902253 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 01/09/2003Registered 03/09/2003Satisfied 26/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 27/07/1976Registered 12/08/1976Satisfied 03/10/1992