BO

BUPA OCCUPATIONAL HEALTH LIMITED

Active

Company number 00631336

London, United Kingdom · Incorporated 29 June 1959

1 Angel Court, London, EC2R 7HJ, United Kingdom

Other human health activities · SIC 86900

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOBILE X-RAYS (PRIVATE) LIMITED · 29 June 1959 – 20 August 1986

BUPA OCCUPATIONAL HEALTH LIMITED · 20 August 1986 – 28 May 1991

BUPA HEALTH AT WORK LIMITED · 28 May 1991 – 21 November 1991

Previous registered addresses

Bupa House 15-19 Bloomsbury Way London WC1A 2BA · until 8 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LEDSHAM, Stephen
Director
2 August 2023
SP
SIMIC, Petra, Dr
Director
14 June 2022
ER
EDMUNDSON, Robert John
Director
31 March 2021
PJ
PAICE, Joanna Ruth
Director
31 March 2021
MS
MELIA, Sarah
Director
17 May 2018
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
1 September 2005
TA
THIYAGARAJAN, Arun, Dr
Director · Resigned
31 March 2021
WJ
WRIGHT, Jake Hockley
Director · Resigned
3 July 2018
CW
CLOSE, Wayne Paul
Director · Resigned
17 May 2018
HM
HARRISON, Michael
Director · Resigned
17 May 2018
RC
RICHARDSON, Charles Austen
Director · Resigned
17 May 2018
FP
FIELDHOUSE, Philippa Jane
Director · Resigned
27 September 2016
LJ
LINTON, Joy
Director · Resigned
29 October 2015
LP
LUCE, Philip Anthony Enright
Director · Resigned
29 October 2015
HD
HYNAM, David Emmanuel
Director · Resigned
1 July 2014
PJ
PICKEN, Jonathan Stephen
Director · Resigned
1 July 2014
EJ
ELLIOTT, Joan Martina
Director · Resigned
22 April 2013
FT
FLETCHER, Tracey
Director · Resigned
19 April 2013
PA
PEELER, Andrew Michael
Director · Resigned
1 December 2012
BN
BARKER, Neil Stephen
Director · Resigned
4 April 2011
EP
ELLIOTT, Paul John
Director · Resigned
4 April 2011
LS
LOS, Steven Michael
Director · Resigned
21 June 2010
DF
DE FREITAS, Joao Paulo Mcalpine
Director · Resigned
2 November 2009
MN
MACDONALD, Natalie-Jane Anne, Dr
Director · Resigned
3 November 2008
MM
MERCHANT, Mahboob Ali
Director · Resigned
23 May 2008
GF
GREGORY, Fraser David
Director · Resigned
1 November 2007
FS
FLANAGAN, Stephen David
Director · Resigned
4 December 2006
BN
BEAZLEY, Nicholas Tetley
Director · Resigned
1 September 2005
KF
KEE, Fergus Alexander
Director · Resigned
1 September 2005
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
DM
DUGDALE, Michael Ian
Director · Resigned
1 January 2002
BC
BROWN, Catherine
Director · Resigned
18 November 2001
GD
GRAY, Duncan Archibald
Director · Resigned
15 October 2001
HC
HOLLINGSWORTH, Clare Margaret
Director · Resigned
15 October 2001
KR
KING, Raymond
Director · Resigned
1 August 2001
WA
WALFORD, Arthur David
Secretary · Resigned
4 February 1999
HD
HOLDEN, Dean Allan
Director · Resigned
4 February 1999
DA
DONALD, Alan Charles
Director · Resigned
27 March 1998
DJ
DAVIES, Julian Peter
Director · Resigned
21 November 1996
LE
LEA, Edward William
Director · Resigned
21 November 1996
WA
WALFORD, Arthur David
Director · Resigned
21 November 1996
EM
ELLERBY, Mark
Director · Resigned
12 September 1996
BR
BURNS, Robert Ian
Director · Resigned
17 November 1995
OE
OWEN, Elizabeth
Director · Resigned
18 October 1995
WR
WATSON, Robert Ian
Director · Resigned
17 October 1994
KF
KEE, Fergus Alexander
Secretary · Resigned
23 September 1994
KF
KEE, Fergus Alexander
Director · Resigned
23 September 1994
BR
BURNS, Robert Ian
Director · Resigned
6 October 1993
HM
HALL, Michael Andrew
Director · Resigned
6 October 1993
AR
ABRAHAM, Richard John
Secretary · Resigned
—
AR
ABRAHAM, Richard John
Director · Resigned
—
BA
BAILEY, Alan Richard, Doctor
Director · Resigned
—
BJ
BARKER, James
Director · Resigned
—
BK
BIDDLESTONE, Keith
Director · Resigned
—
ES
ELLEN, Susan Caroline
Director · Resigned
—

Persons with significant control

PS
Bupa Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 June 2026 View
Capital Allotment Shares
Capital
2 December 2025 View
Accounts With Accounts Type Full
Accounts
16 October 2025 View
Capital Allotment Shares
Capital
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Full
Accounts
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Resolution
Resolution
30 December 2021 View
Capital Allotment Shares
Capital
16 December 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 August 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Change Person Director Company With Change Date
Officers
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Full
Accounts
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Resolution
Resolution
20 January 2017 View
Capital Allotment Shares
Capital
30 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Accounts With Accounts Type Full
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Legacy
Capital
18 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2014 View
Legacy
Insolvency
18 December 2014 View
Resolution
Resolution
18 December 2014 View
Miscellaneous
Miscellaneous
17 December 2014 View
Auditors Resignation Company
Auditors
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Capital Allotment Shares
Capital
23 May 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Termination Director Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Termination Director Company With Name
Officers
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Memorandum Articles
Incorporation
31 August 2010 View
Resolution
Resolution
13 August 2010 View
Resolution
Resolution
13 August 2010 View
Statement Of Companys Objects
Change Of Constitution
13 August 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Termination Director Company With Name
Officers
2 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
11 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Mortgage
28 January 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Capital
27 January 2006 View
Legacy
Capital
26 January 2006 View
Resolution
Resolution
26 January 2006 View
Resolution
Resolution
26 January 2006 View
Resolution
Resolution
26 January 2006 View
Resolution
Resolution
26 January 2006 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Officers
31 March 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Mortgage
3 September 2003 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Annual Return
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Capital
19 July 2002 View
Legacy
Capital
19 July 2002 View
Memorandum Articles
Incorporation
19 July 2002 View
Resolution
Resolution
19 July 2002 View
Resolution
Resolution
19 July 2002 View
Resolution
Resolution
19 July 2002 View
Resolution
Resolution
19 July 2002 View
Accounts With Accounts Type Full
Accounts
26 March 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
24 September 1999 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Full
Accounts
9 May 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
23 February 1999 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Legacy
Annual Return
6 July 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Accounts With Accounts Type Full
Accounts
10 October 1997 View
Legacy
Annual Return
10 July 1997 View
Legacy
Annual Return
10 July 1997 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Address
16 September 1996 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Legacy
Annual Return
24 June 1996 View
Legacy
Officers
6 December 1995 View
Legacy
Officers
30 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
6 November 1995 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Legacy
Annual Return
27 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
8 October 1994 View
Accounts With Accounts Type Full
Accounts
3 September 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Annual Return
16 June 1994 View
Legacy
Officers
5 November 1993 View
Legacy
Officers
3 November 1993 View
Legacy
Officers
19 October 1993 View
Legacy
Annual Return
22 June 1993 View
Legacy
Officers
26 May 1993 View
Accounts With Accounts Type Full
Accounts
6 May 1993 View
Resolution
Resolution
19 October 1992 View
Legacy
Mortgage
3 October 1992 View
Legacy
Address
24 September 1992 View
Legacy
Annual Return
16 June 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Address
24 February 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Certificate Change Of Name Company
Change Of Name
20 November 1991 View
Legacy
Officers
15 October 1991 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Legacy
Annual Return
30 June 1991 View
Certificate Change Of Name Company
Change Of Name
24 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
28 January 1991 View
Legacy
Officers
28 January 1991 View
Legacy
Annual Return
8 November 1990 View
Legacy
Officers
3 September 1990 View
Accounts With Accounts Type Full
Accounts
31 August 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
9 August 1989 View
Accounts With Accounts Type Full
Accounts
1 August 1989 View
Legacy
Officers
28 July 1989 View
Legacy
Address
18 July 1989 View
Legacy
Annual Return
11 July 1989 View
Legacy
Officers
30 May 1989 View
Legacy
Officers
22 December 1988 View
Legacy
Officers
4 December 1988 View
Accounts With Accounts Type Full
Accounts
21 September 1988 View
Legacy
Annual Return
8 August 1988 View
Memorandum Articles
Incorporation
14 July 1988 View
Legacy
Officers
5 February 1988 View
Legacy
Officers
2 February 1988 View
Resolution
Resolution
29 September 1987 View
Legacy
Annual Return
4 September 1987 View
Legacy
Officers
24 August 1987 View
Accounts With Accounts Type Full
Accounts
19 August 1987 View
Legacy
Officers
30 July 1987 View
Accounts With Accounts Type Full
Accounts
2 May 1987 View
Legacy
Annual Return
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 September 1986 View
Certificate Change Of Name Company
Change Of Name
20 August 1986 View
Legacy
Accounts
6 June 1986 View
Legacy
Officers
28 May 1986 View
Legacy
Address
28 May 1986 View
Miscellaneous
Miscellaneous
29 June 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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