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 28 years ago on 24/05/1995 and has the registered number: 03062724. The accounts status is FULL and accounts are next due on 30/09/2024.
OCCUPATIONAL HEALTH CARE LIMITED was incorporated 28 years ago on 24/05/1995 and has the registered number: 03062724. The accounts status is FULL and accounts are next due on 30/09/2024.
OCCUPATIONAL HEALTH CARE LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BUPA SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 | CURRENT | ||
MS JOANNA RUTH PAICE | Jul 1977 | British | Director | 2021-03-31 | CURRENT |
DR PETRA SIMIC | Jul 1976 | British | Director | 2022-06-14 | CURRENT |
MR STEPHEN LEDSHAM | Jun 1983 | British | Director | 2023-08-02 | CURRENT |
RICHARD GORDON KELVIN HUGHES | May 1955 | British | Director | 1995-11-30 UNTIL 1997-11-07 | 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 |
MR PHILIP ANTHONY ENRIGHT LUCE | Nov 1973 | British | Director | 2015-10-29 UNTIL 2018-05-17 | RESIGNED |
MR MICHAEL HARRISON | Jul 1974 | British | Director | 2018-05-17 UNTIL 2023-07-31 | RESIGNED |
MS JOY LINTON | Oct 1965 | Australian | Director | 2015-10-29 UNTIL 2016-09-14 | RESIGNED |
STEVEN MICHAEL LOS | Dec 1970 | British | Director | 2010-06-21 UNTIL 2014-07-01 | 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 |
DAVID REED | Jul 1947 | British | Director | 1996-11-22 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 | 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 |
DEAN ALLAN HOLDEN | Jul 1958 | British | Director | 1999-02-04 UNTIL 2001-12-31 | RESIGNED |
EDWARD WILLIAM LEA | Sep 1941 | British | Director | 1997-11-07 UNTIL 2001-09-13 | RESIGNED |
ANTHONY DOUGLAS ROCHE | Aug 1943 | British | Director | 1995-11-13 UNTIL 1995-11-17 | 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 |
WAYNE PAUL CLOSE | Jul 1963 | British | Director | 2018-05-17 UNTIL 2021-03-31 | RESIGNED |
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 |
MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2014-07-01 UNTIL 2018-05-17 | 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 |
PETER GRAHAM HEWETT | Aug 1948 | British | Director | 1995-05-24 UNTIL 1995-11-30 | RESIGNED |
MR PAUL JOHN JOSEPH RADCLIFFE | Mar 1949 | British | Director | 1995-11-30 UNTIL 1997-11-07 | 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 |