OCCUPATIONAL HEALTH CARE LIMITED - LONDON


Company Profile Company Filings

Overview

OCCUPATIONAL HEALTH CARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCCUPATIONAL HEALTH CARE LIMITED was incorporated 26 years ago on 24/05/1995 and has the registered number: 03062724. The accounts status is FULL and accounts are next due on 30/09/2022.

OCCUPATIONAL HEALTH CARE 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 31/12/2020 30/09/2022

Registered Office

1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2021 04/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2005-06-30 CURRENT
MR MICHAEL HARRISON Jul 1974 British Director 2018-05-17 CURRENT
DR ARUN THIYAGARAJAN Jul 1987 British Director 2021-03-31 CURRENT
MS JOANNA RUTH PAICE Jul 1977 British Director 2021-03-31 CURRENT
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 STEPHEN DAVID FLANAGAN Sep 1960 British Director 2006-12-04 UNTIL 2008-11-10 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
MARK ELLERBY Aug 1961 British Director 1997-11-07 UNTIL 1998-03-27 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
ALAN JOHN DEBOO May 1945 British Director 1995-06-07 UNTIL 1995-11-30 RESIGNED
JOAO PAULO MCALPINE DE FREITAS Feb 1970 Portugese And South African Director 2009-11-02 UNTIL 2012-08-31 RESIGNED
MR MARC CONWAY May 1971 British Director 2018-05-17 UNTIL 2019-05-24 RESIGNED
WAYNE PAUL CLOSE Jul 1963 British Director 2018-05-17 UNTIL 2021-03-31 RESIGNED
CATHERINE BROWN Jan 1967 British Director 2001-11-18 UNTIL 2006-12-04 RESIGNED
MR RICHARD MICHAEL BRITTEN-LONG Feb 1953 British Director 1995-11-30 UNTIL 1997-11-07 RESIGNED
MR NICHOLAS TETLEY BEAZLEY Jan 1960 British Director 2005-09-01 UNTIL 2013-05-19 RESIGNED
CATHERINE ELIZABETH BARTON Jan 1974 British Director 2016-09-27 UNTIL 2018-05-17 RESIGNED
MR NEIL STEPHEN BARKER Feb 1974 British Director 2011-04-04 UNTIL 2012-12-10 RESIGNED
MR JULIAN PETER DAVIES Feb 1956 British Director 1997-11-07 UNTIL 2008-05-23 RESIGNED
DAVID GARTH GRIFFIN-SMITH Apr 1945 British Director 1995-05-24 UNTIL 1995-11-30 RESIGNED
FRASER DAVID GREGORY Sep 1959 British Director 2007-11-01 UNTIL 2010-06-21 RESIGNED
DEAN ALLAN HOLDEN Jul 1958 British Director 1999-02-04 UNTIL 2001-12-31 RESIGNED
ANTHONY DOUGLAS ROCHE Aug 1943 British Director 1995-11-13 UNTIL 1995-11-17 RESIGNED
DAVID REED Jul 1947 British Director 1996-11-22 UNTIL 1997-11-07 RESIGNED
MR PAUL JOHN JOSEPH RADCLIFFE Mar 1949 British Director 1995-11-30 UNTIL 1997-11-07 RESIGNED
MR JONATHAN STEPHEN PICKEN Nov 1965 British Director 2014-07-01 UNTIL 2018-05-17 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2012-12-01 UNTIL 2015-02-28 RESIGNED
MAHBOOB ALI MERCHANT Jul 1955 British Director 2008-05-23 UNTIL 2012-12-10 RESIGNED
GEORGE ERNEST MARCHANT Mar 1943 British Director 1995-05-26 UNTIL 1995-11-30 RESIGNED
DR NATALIE-JANE ANNE MACDONALD Jun 1962 Scottish Director 2008-11-03 UNTIL 2013-01-31 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Director 1995-05-24 UNTIL 1995-11-30 RESIGNED
STEVEN MICHAEL LOS Dec 1970 British Director 2010-06-21 UNTIL 2014-07-01 RESIGNED
MR PHILIP ANTHONY ENRIGHT LUCE Nov 1973 British Director 2015-10-29 UNTIL 2018-05-17 RESIGNED
EDWARD WILLIAM LEA Sep 1941 British Director 1997-11-07 UNTIL 2001-09-13 RESIGNED
RAYMOND KING May 1953 British Director 2001-08-01 UNTIL 2008-05-15 RESIGNED
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2005-09-01 UNTIL 2007-11-01 RESIGNED
RICHARD GORDON KELVIN HUGHES May 1955 British Director 1995-11-30 UNTIL 1997-11-07 RESIGNED
MR FERGUS ALEXANDER KEE Apr 1960 Irish Director 1997-11-07 UNTIL 2001-10-31 RESIGNED
MR FERGUS ALEXANDER KEE Apr 1960 Irish Director 2005-09-01 UNTIL 2008-11-03 RESIGNED
TERENCE ANTHONY JENNER Jan 1950 British Director 1995-11-27 UNTIL 1995-11-30 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2014-07-01 UNTIL 2015-07-23 RESIGNED
MRS CLARE MARGARET HOLLINGSWORTH Apr 1960 British Director 2001-10-15 UNTIL 2005-09-01 RESIGNED
MS JOY LINTON Oct 1965 Australian Director 2015-10-29 UNTIL 2016-09-14 RESIGNED
ANDREW FRASER SIM Nov 1948 British Director 1995-10-17 UNTIL 1995-11-30 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Secretary 1997-11-07 UNTIL 2005-06-30 RESIGNED
MR PAUL JOHN JOSEPH RADCLIFFE Mar 1949 British Secretary 1995-11-30 UNTIL 1997-11-07 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1995-05-24 UNTIL 1995-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bupa Occupational Health 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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