BUPA OCCUPATIONAL HEALTH LIMITED

00631336
1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 36 Buy now
17 Aug 2023 officers Termination of appointment of director (Arun Thiyagarajan) 1 Buy now
17 Aug 2023 officers Appointment of director (Mr Stephen Ledsham) 2 Buy now
09 Aug 2023 officers Termination of appointment of director (Michael Harrison) 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 35 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2022 officers Appointment of director (Dr Petra Simic) 2 Buy now
23 Jun 2022 officers Termination of appointment of director (Jake Stephen Hockley Wright) 1 Buy now
30 Dec 2021 resolution Resolution 2 Buy now
16 Dec 2021 capital Return of Allotment of shares 3 Buy now
20 Jul 2021 accounts Annual Accounts 34 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Appointment of director (Ms Joanna Ruth Paice) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Philip Anthony Enright Luce) 1 Buy now
06 Apr 2021 officers Appointment of director (Mr Robert John Edmundson) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Wayne Paul Close) 1 Buy now
06 Apr 2021 officers Appointment of director (Dr Arun Thiyagarajan) 2 Buy now
26 Aug 2020 officers Termination of appointment of director (Charles Austen Richardson) 1 Buy now
20 Aug 2020 accounts Annual Accounts 32 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 officers Change of particulars for director (Mr Philip Anthony Enright Luce) 2 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 accounts Annual Accounts 29 Buy now
12 Jul 2018 officers Appointment of director (Mr Jake Stephen Hockley Wright) 2 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 27 Buy now
30 May 2018 officers Appointment of director (Mrs Sarah Melia) 2 Buy now
30 May 2018 officers Appointment of director (Charles Austen Richardson) 2 Buy now
30 May 2018 officers Termination of appointment of director (Philippa Jane Fieldhouse) 1 Buy now
30 May 2018 officers Appointment of director (Wayne Paul Close) 2 Buy now
30 May 2018 officers Termination of appointment of director (Jonathan Stephen Picken) 1 Buy now
30 May 2018 officers Appointment of director (Mr Michael Harrison) 2 Buy now
08 Dec 2017 officers Change of particulars for director (Mr Jonathan Stephen Picken) 2 Buy now
08 Dec 2017 officers Change of particulars for corporate secretary (Bupa Secretaries Limited) 1 Buy now
08 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2017 officers Change of particulars for director (Mr Philip Anthony Enright Luce) 2 Buy now
08 Dec 2017 officers Change of particulars for director (Philippa Jane Fieldhouse) 2 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 accounts Annual Accounts 25 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jan 2017 resolution Resolution 2 Buy now
30 Dec 2016 capital Return of Allotment of shares 4 Buy now
30 Sep 2016 officers Appointment of director (Philippa Jane Fieldhouse) 2 Buy now
22 Sep 2016 officers Termination of appointment of director (Joy Linton) 1 Buy now
13 Jul 2016 accounts Annual Accounts 29 Buy now
20 Jun 2016 annual-return Annual Return 6 Buy now
31 May 2016 annual-return Annual Return 6 Buy now
23 May 2016 officers Change of particulars for director (Ms Joy Linton) 2 Buy now
23 May 2016 officers Change of particulars for director (Mr Philip Anthony Enright Luce) 2 Buy now
04 Jan 2016 officers Appointment of director (Ms Joy Linton) 2 Buy now
18 Dec 2015 officers Appointment of director (Mr Philip Anthony Enright Luce) 2 Buy now
17 Dec 2015 officers Termination of appointment of director (Joan Martina Elliott) 1 Buy now
17 Dec 2015 officers Termination of appointment of director (David Emmanuel Hynam) 1 Buy now
20 Jul 2015 accounts Annual Accounts 19 Buy now
10 Jun 2015 annual-return Annual Return 6 Buy now
09 Mar 2015 officers Termination of appointment of director (Andrew Michael Peeler) 1 Buy now
18 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
18 Dec 2014 insolvency Solvency Statement dated 12/12/14 2 Buy now
18 Dec 2014 resolution Resolution 1 Buy now
17 Dec 2014 miscellaneous Miscellaneous 2 Buy now
04 Dec 2014 auditors Auditors Resignation Company 2 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Andrew Michael Peeler) 2 Buy now
23 Jul 2014 officers Appointment of director (Mr Jonathan Stephen Picken) 2 Buy now
23 Jul 2014 officers Termination of appointment of director (Steven Michael Los) 1 Buy now
23 Jul 2014 officers Appointment of director (Mr David Emmanuel Hynam) 2 Buy now
26 Jun 2014 accounts Annual Accounts 23 Buy now
20 Jun 2014 annual-return Annual Return 6 Buy now
23 May 2014 capital Return of Allotment of shares 10 Buy now
02 May 2014 officers Termination of appointment of director (Tracey Fletcher) 1 Buy now
17 Jul 2013 accounts Annual Accounts 24 Buy now
12 Jun 2013 annual-return Annual Return 7 Buy now
20 May 2013 officers Termination of appointment of director (Nicholas Beazley) 1 Buy now
01 May 2013 officers Termination of appointment of director (Paul Elliot) 1 Buy now
25 Apr 2013 officers Appointment of director (Joan Martina Elliott) 2 Buy now
19 Apr 2013 officers Appointment of director (Ms Tracey Fletcher) 2 Buy now
07 Feb 2013 officers Termination of appointment of director (Natalie-Jane Macdonald) 1 Buy now
12 Dec 2012 officers Termination of appointment of director (Neil Barker) 1 Buy now
11 Dec 2012 officers Termination of appointment of director (Mahboob Merchant) 1 Buy now
04 Dec 2012 officers Appointment of director (Andrew Michael Peeler) 2 Buy now
27 Sep 2012 accounts Annual Accounts 25 Buy now
31 Aug 2012 officers Termination of appointment of director (Joao De Freitas) 1 Buy now
07 Jun 2012 annual-return Annual Return 10 Buy now
03 Jan 2012 officers Change of particulars for director (Neil Stephen Barker) 2 Buy now
01 Jun 2011 annual-return Annual Return 10 Buy now
26 May 2011 accounts Annual Accounts 24 Buy now
05 Apr 2011 officers Appointment of director (Neil Stephen Barker) 2 Buy now
04 Apr 2011 officers Appointment of director (Paul John Elliot) 2 Buy now
31 Aug 2010 incorporation Memorandum Articles 36 Buy now
13 Aug 2010 resolution Resolution 36 Buy now
13 Aug 2010 resolution Resolution 1 Buy now
13 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jul 2010 officers Appointment of director (Steven Michael Los) 2 Buy now
01 Jul 2010 officers Termination of appointment of director (Fraser Gregory) 1 Buy now
23 Jun 2010 annual-return Annual Return 6 Buy now
18 May 2010 accounts Annual Accounts 21 Buy now
14 May 2010 officers Change of particulars for director (Fraser David Gregory) 2 Buy now