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All Information about:
Name

Bupa Occupational Health Limited
Address
1 Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 00631336 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bupa Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00902253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 01/09/2005 Role: Secretary Nationality: British
    Edmundson, Robert John London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ledsham, Stephen London, United Kingdom Status: Active Notified: 02/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Melia, Sarah London, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paice, Joanna Ruth London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simic, Petra London, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thiyagarajan, Arun London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 07/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thiyagarajan, Arun, Dr London, United Kingdom Status: Ceased Notified: 31/03/2021 Ceased: 02/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Jake Hockley London, United Kingdom Status: Ceased Notified: 03/07/2018 Ceased: 14/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Blackberry Clinic Group Limited Status: Active Notified: 01/02/2024 Companies House Number: 09539389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bupa Health AT Work Limited Status: Active Notified: 06/04/2016 Companies House Number: 01230114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Occupational Health Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 03062724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Personal Effectiveness Centre LTD Status: Active Notified: 06/04/2016 Companies House Number: 02355649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bupa Dental Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2019 Companies House Number: 00479557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •