Company Information for

OCCUPATIONAL HEALTH CARE LIMITED

1 Angel Court, London, EC2R 7HJ,

Company Registration Number

03062724

Private Limited Company

Active

About Occupational Health Care Ltd

OCCUPATIONAL HEALTH CARE LIMITED was founded on 1995-05-24 and has its registered office in London. The organisation's status is listed as "Active". Occupational Health Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OCCUPATIONAL HEALTH CARE LIMITED
Legal Registered Office
1 Angel Court
London
EC2R 7HJ
Other companies in WC1A

Filing Information

Company Number03062724
Date formed1995-05-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-06-20
Filing return next due2025-07-04
Type of accountsFULL
Last Datalog update:
2024-10-10 12:26:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bupa Secretaries Limited Company Secretary 2005-06-30
Wayne Paul Close Director COMPANY DIRECTOR 2018-05-17 UNITED KINGDOM
Marc Conway Director COMPANY DIRECTOR 2018-05-17 UNITED KINGDOM
Michael Harrison Director DIRECTOR 2018-05-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Catherine Elizabeth Barton Director 2016-09-27 2018-05-17
Joan Martina Elliott Director 2013-04-22 2015-10-29
David Emmanuel Hynam Director 2014-07-01 2015-07-23
Tracey Fletcher Director 2013-04-19 2014-04-30
Nicholas Tetley Beazley Director 2005-09-01 2013-05-19
Paul John Elliot Director 2011-04-04 2013-04-29
Neil Stephen Barker Director 2011-04-04 2012-12-10
Joao Paulo Mcalpine De Freitas Director 2009-11-02 2012-08-31
Fraser David Gregory Director 2007-11-01 2010-06-21
Michael Ian Dugdale Director 2002-01-01 2009-11-02
Stephen David Flanagan Director 2006-12-04 2008-11-10
Fergus Alexander Kee Director 2005-09-01 2008-11-03
Julian Peter Davies Director 1997-11-07 2008-05-23
Raymond King Director 2001-08-01 2008-05-15
Benjamin David Jemphrey Kent Director 2005-09-01 2007-11-01
Catherine Brown Director 2001-11-18 2006-12-04
Clare Margaret Hollingsworth Director 2001-10-15 2005-09-01
Arthur David Walford Company Secretary 1997-11-07 2005-06-30
Duncan Archibald Gray Director 2001-10-15 2005-03-15
Dean Allan Holden Director 1999-02-04 2001-12-31
Fergus Alexander Kee Director 1997-11-07 2001-10-31
Alan Charles Donald Director 1998-03-27 1999-02-04
Mark Ellerby Director 1997-11-07 1998-03-27
Paul John Joseph Radcliffe Company Secretary 1995-11-30 1997-11-07
Richard Michael Britten-long Director 1995-11-30 1997-11-07
Richard Gordon Kelvin Hughes Director 1995-11-30 1997-11-07
Peter Graham Hewett Company Secretary 1995-05-24 1995-11-30
Alan John Deboo Director 1995-06-07 1995-11-30
David Garth Griffin-smith Director 1995-05-24 1995-11-30
Peter Graham Hewett Director 1995-05-24 1995-11-30
Terence Anthony Jenner Director 1995-11-27 1995-11-30

Related Directorships for Bupa Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bupa Secretaries Limited RICHMOND NANTWICH DEVELOPMENTS LIMITEDCompany Secretary 2013-08-19 CURRENT 1993-01-12 Active
Bupa Secretaries Limited BELMONT CARE LIMITEDCompany Secretary 2007-12-03 CURRENT 1990-06-08 Active - Proposal to Strike off
Bupa Secretaries Limited BUPA MALTA INVESTMENTS NO. 1 LIMITEDCompany Secretary 2007-03-27 CURRENT 2006-11-24 Active
Bupa Secretaries Limited BUPA MALTA INVESTMENTS NO. 2 LIMITEDCompany Secretary 2007-03-27 CURRENT 2006-11-24 Active
Bupa Secretaries Limited BUPA HEALTHCARE SERVICES LIMITEDCompany Secretary 2007-03-09 CURRENT 2007-03-09 Active
Bupa Secretaries Limited BUPA HOME HEALTHCARE HOLDINGS LIMITEDCompany Secretary 2006-12-01 CURRENT 1998-07-30 Dissolved 2014-01-07
Bupa Secretaries Limited BHS (HOLDINGS) 2006 LIMITEDCompany Secretary 2006-09-22 CURRENT 2006-09-22 Active
Bupa Secretaries Limited BUPA EUROPE FINANCE LIMITEDCompany Secretary 2005-09-01 CURRENT 2004-06-04 Dissolved 2013-08-17
Bupa Secretaries Limited BUPA AUSTRALIAN FINANCE LIMITEDCompany Secretary 2005-09-01 CURRENT 2002-08-16 Dissolved 2013-08-17
Bupa Secretaries Limited BUPA WELLNESS GROUP LIMITEDCompany Secretary 2005-09-01 CURRENT 1996-01-12 Active - Proposal to Strike off
Bupa Secretaries Limited GOLDSBOROUGH ESTATES LIMITEDCompany Secretary 2005-09-01 CURRENT 1992-09-07 Active
Bupa Secretaries Limited BUPA CARE SERVICES (COMMISSIONING) LIMITEDCompany Secretary 2005-09-01 CURRENT 1997-03-14 Active
Bupa Secretaries Limited BUPA FINANCE (JERSEY) LIMITEDCompany Secretary 2005-09-01 CURRENT 2003-09-25 Active
Bupa Secretaries Limited BUPA CARE HOMES (GL) LIMITEDCompany Secretary 2005-09-01 CURRENT 1981-09-28 Active
Bupa Secretaries Limited BUPA EUROPE LIMITEDCompany Secretary 2005-09-01 CURRENT 1991-10-25 Active - Proposal to Strike off
Bupa Secretaries Limited BUPA CARE SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 1992-08-05 Active
Bupa Secretaries Limited BUPA CARE HOMES (CFCHOMES) LIMITEDCompany Secretary 2005-09-01 CURRENT 1986-04-04 Active
Bupa Secretaries Limited BUPA CARE HOMES (BNH) LIMITEDCompany Secretary 2005-09-01 CURRENT 1986-12-03 Active
Bupa Secretaries Limited BUPA CARE HOMES (PARTNERSHIPS) LIMITEDCompany Secretary 2005-09-01 CURRENT 1988-02-02 Active
Bupa Secretaries Limited BUPA CARE HOMES (CFHCARE) LIMITEDCompany Secretary 2005-09-01 CURRENT 1992-08-19 Active
Bupa Secretaries Limited BUPA INVESTMENTS OVERSEAS LIMITEDCompany Secretary 2005-09-01 CURRENT 1994-11-22 Active
Bupa Secretaries Limited BUPA CARE HOMES (BNHP) LIMITEDCompany Secretary 2005-09-01 CURRENT 1996-04-04 Active
Bupa Secretaries Limited BUPA HOLDINGS (JERSEY) LIMITEDCompany Secretary 2005-09-01 CURRENT 1999-01-19 Active
Bupa Secretaries Limited BUPA CARE HOMES (CARRICK) LIMITEDCompany Secretary 2005-09-01 CURRENT 1994-06-17 Active - Proposal to Strike off
Bupa Secretaries Limited BUPA OCCUPATIONAL HEALTH LIMITEDCompany Secretary 2005-09-01 CURRENT 1959-06-29 Active
Bupa Secretaries Limited BUPA INTERNATIONAL MARKETS LIMITEDCompany Secretary 2005-09-01 CURRENT 1979-05-11 Active
Bupa Secretaries Limited BUPA INVESTMENTS LIMITEDCompany Secretary 2005-09-01 CURRENT 1967-03-30 Active
Bupa Secretaries Limited BUPA CARE HOMES (AKW) LIMITEDCompany Secretary 2005-09-01 CURRENT 2000-12-11 Active
Bupa Secretaries Limited BUPA GLOBAL HOLDINGS LIMITEDCompany Secretary 2005-08-31 CURRENT 2005-08-31 Active
Bupa Secretaries Limited ANS 2000 LIMITEDCompany Secretary 2005-08-25 CURRENT 1999-10-13 Dissolved 2013-12-24
Bupa Secretaries Limited EBBGATE NURSING HOMES LIMITEDCompany Secretary 2005-08-25 CURRENT 1992-02-24 Active - Proposal to Strike off
Bupa Secretaries Limited ANS LIMITEDCompany Secretary 2005-08-25 CURRENT 1981-06-22 Active
Bupa Secretaries Limited BUPA CARE HOMES (ANS) LIMITEDCompany Secretary 2005-08-25 CURRENT 1985-11-18 Active
Bupa Secretaries Limited CALVERGUILD LIMITEDCompany Secretary 2005-08-25 CURRENT 1992-11-13 Active - Proposal to Strike off
Bupa Secretaries Limited EBBGATE NURSING HOMES (LONDON) LIMITEDCompany Secretary 2005-08-25 CURRENT 1993-09-29 Active - Proposal to Strike off
Bupa Secretaries Limited ANS 2003 LIMITEDCompany Secretary 2005-08-25 CURRENT 2003-05-07 Active
Bupa Secretaries Limited BUPA WELLNESS PROPERTIES LIMITEDCompany Secretary 2005-06-30 CURRENT 2000-04-14 Dissolved 2013-08-23
Bupa Secretaries Limited BUPA CONSTRUCTION SERVICES LIMITEDCompany Secretary 2005-06-30 CURRENT 1994-09-09 Dissolved 2013-08-23
Bupa Secretaries Limited BUPA CARE HOMES (DEVELOPMENTS) LIMITEDCompany Secretary 2005-06-30 CURRENT 1979-07-11 Active
Bupa Secretaries Limited BUPA LIMITEDCompany Secretary 2005-06-30 CURRENT 1988-10-17 Active
Bupa Secretaries Limited BUPA TRUSTEES LIMITEDCompany Secretary 2005-06-30 CURRENT 1994-07-18 Active
Bupa Secretaries Limited BUPA CARE HOMES GROUP LIMITEDCompany Secretary 2005-06-30 CURRENT 1999-08-31 Liquidation
Bupa Secretaries Limited PLAINPRIME LIMITEDCompany Secretary 2005-06-30 CURRENT 2002-02-08 Active
Bupa Secretaries Limited BUPA FINANCIAL INVESTMENTS LIMITEDCompany Secretary 2005-06-30 CURRENT 2002-09-23 Active
Bupa Secretaries Limited PERSONAL EFFECTIVENESS CENTRE LTDCompany Secretary 2005-06-30 CURRENT 1989-03-06 Active - Proposal to Strike off
Bupa Secretaries Limited BUPA HEALTH AT WORK LIMITEDCompany Secretary 2005-06-30 CURRENT 1975-10-16 Active - Proposal to Strike off

Related Directorships for Wayne Paul Close

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Paul Close MEDICAL SERVICES INTERNATIONAL LIMITEDDirector 2018-05-17 CURRENT 1979-02-26 Active
Wayne Paul Close BUPA OCCUPATIONAL HEALTH LIMITEDDirector 2018-05-17 CURRENT 1959-06-29 Active
Wayne Paul Close BUPA PENSION SCHEME TRUSTEES LIMITEDDirector 2011-11-24 CURRENT 2011-09-05 Active

Related Directorships for Marc Conway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marc Conway MEDICAL SERVICES INTERNATIONAL LIMITEDDirector 2018-05-17 CURRENT 1979-02-26 Active

Related Directorships for Michael Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Harrison FULFORD GRANGE MEDICAL CENTRE LIMITEDDirector 2018-07-16 CURRENT 1993-03-29 Active
Michael Harrison BRIDGE HEALTH INVESTMENTS LIMITEDDirector 2018-05-17 CURRENT 2012-11-07 Active
Michael Harrison MEDICAL SERVICES INTERNATIONAL LIMITEDDirector 2018-05-17 CURRENT 1979-02-26 Active
Michael Harrison BUPA OCCUPATIONAL HEALTH LIMITEDDirector 2018-05-17 CURRENT 1959-06-29 Active
Michael Harrison CROMWELL HEALTH GROUP LIMITEDDirector 2018-05-17 CURRENT 2006-01-25 Active
Michael Harrison BUPA WELLNESS GROUP LIMITEDDirector 2018-04-27 CURRENT 1996-01-12 Active - Proposal to Strike off
Michael Harrison EBBGATE NURSING HOMES LIMITEDDirector 2018-04-27 CURRENT 1992-02-24 Active - Proposal to Strike off
Michael Harrison GOLDSBOROUGH ESTATES LIMITEDDirector 2018-04-27 CURRENT 1992-09-07 Active
Michael Harrison BUPA CARE SERVICES (COMMISSIONING) LIMITEDDirector 2018-04-27 CURRENT 1997-03-14 Active
Michael Harrison BUPA CARE HOMES (HH BRADFORD) LIMITEDDirector 2018-04-27 CURRENT 2007-10-08 Active
Michael Harrison BUPA CARE HOMES (HH LEEDS) LIMITEDDirector 2018-04-27 CURRENT 2008-04-29 Active
Michael Harrison BUPA CARE HOMES (PT LINDSAY) LIMITEDDirector 2018-04-27 CURRENT 2013-10-23 Active
Michael Harrison RICHMOND NANTWICH PROPERTIES LIMITEDDirector 2018-04-27 CURRENT 1992-11-17 Active
Michael Harrison RICHMOND NANTWICH DEVELOPMENTS LIMITEDDirector 2018-04-27 CURRENT 1993-01-12 Active
Michael Harrison RICHMOND NANTWICH LIMITEDDirector 2018-04-27 CURRENT 1994-11-10 Active
Michael Harrison RICHMOND VILLAGES OPERATIONS LIMITEDDirector 2018-04-27 CURRENT 2003-05-28 Active
Michael Harrison RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITEDDirector 2018-04-27 CURRENT 2004-05-05 Active
Michael Harrison RICHMOND LETCOMBE LIMITEDDirector 2018-04-27 CURRENT 2005-11-10 Active
Michael Harrison BUPA CARE HOMES (GL) LIMITEDDirector 2018-04-27 CURRENT 1981-09-28 Active
Michael Harrison BUPA CARE SERVICES LIMITEDDirector 2018-04-27 CURRENT 1992-08-05 Active
Michael Harrison BUPA CARE HOMES (DEVELOPMENTS) LIMITEDDirector 2018-04-27 CURRENT 1979-07-11 Active
Michael Harrison ANS LIMITEDDirector 2018-04-27 CURRENT 1981-06-22 Active
Michael Harrison BUPA CARE HOMES (ANS) LIMITEDDirector 2018-04-27 CURRENT 1985-11-18 Active
Michael Harrison BUPA CARE HOMES (CFG) LIMITEDDirector 2018-04-27 CURRENT 1985-12-06 Active
Michael Harrison BUPA CARE HOMES (CFCHOMES) LIMITEDDirector 2018-04-27 CURRENT 1986-04-04 Active
Michael Harrison BUPA CARE HOMES (BNH) LIMITEDDirector 2018-04-27 CURRENT 1986-12-03 Active
Michael Harrison BUPA CARE HOMES (PARTNERSHIPS) LIMITEDDirector 2018-04-27 CURRENT 1988-02-02 Active
Michael Harrison BEDE VILLAGE MANAGEMENT LIMITEDDirector 2018-04-27 CURRENT 1989-02-13 Active
Michael Harrison BELMONT CARE LIMITEDDirector 2018-04-27 CURRENT 1990-06-08 Active - Proposal to Strike off
Michael Harrison BUPA CARE HOMES (CFHCARE) LIMITEDDirector 2018-04-27 CURRENT 1992-08-19 Active
Michael Harrison CALVERGUILD LIMITEDDirector 2018-04-27 CURRENT 1992-11-13 Active - Proposal to Strike off
Michael Harrison EBBGATE NURSING HOMES (LONDON) LIMITEDDirector 2018-04-27 CURRENT 1993-09-29 Active - Proposal to Strike off
Michael Harrison BUPA CARE HOMES (PT LINDSAY PROP) LIMITEDDirector 2018-04-27 CURRENT 1994-09-19 Active - Proposal to Strike off
Michael Harrison BUPA CARE HOMES (BNHP) LIMITEDDirector 2018-04-27 CURRENT 1996-04-04 Active
Michael Harrison ANS 2003 LIMITEDDirector 2018-04-27 CURRENT 2003-05-07 Active
Michael Harrison HEALTH DIALOG UK LIMITEDDirector 2018-04-27 CURRENT 2005-05-23 Active - Proposal to Strike off
Michael Harrison BUPA CARE HOMES (HH) LIMITEDDirector 2018-04-27 CURRENT 2006-01-04 Active
Michael Harrison BUPA CARE HOMES (HH SCUNTHORPE) LIMITEDDirector 2018-04-27 CURRENT 2007-10-08 Active
Michael Harrison BUPA CARE HOMES (PT LINKS) LIMITEDDirector 2018-04-27 CURRENT 2010-02-15 Active
Michael Harrison BUPA CARE HOMES (PT) LIMITEDDirector 2018-04-27 CURRENT 2013-10-22 Active - Proposal to Strike off
Michael Harrison BUPA CARE HOMES (PT LINKS PROP) LIMITEDDirector 2018-04-27 CURRENT 2013-10-23 Active - Proposal to Strike off
Michael Harrison BUPA CARE HOMES (CARRICK) LIMITEDDirector 2018-04-27 CURRENT 1994-06-17 Active - Proposal to Strike off
Michael Harrison RICHMOND COVENTRY LIMITEDDirector 2018-04-27 CURRENT 1992-04-16 Active
Michael Harrison PERSONAL EFFECTIVENESS CENTRE LTDDirector 2018-04-27 CURRENT 1989-03-06 Active - Proposal to Strike off
Michael Harrison BUPA HEALTH AT WORK LIMITEDDirector 2018-04-27 CURRENT 1975-10-16 Active - Proposal to Strike off
Michael Harrison BUPA CARE HOMES (AKW) LIMITEDDirector 2018-04-27 CURRENT 2000-12-11 Active
Michael Harrison RICHMOND CARE VILLAGES HOLDINGS LIMITEDDirector 2018-04-27 CURRENT 2004-04-19 Active
Michael Harrison RICHMOND CARE VILLAGES (PROPERTY) LIMITEDDirector 2018-04-27 CURRENT 2004-06-28 Active
Michael Harrison RICHMOND NORTHAMPTON LIMITEDDirector 2018-04-27 CURRENT 2004-08-13 Active
Michael Harrison WATERTIGHT INVESTMENTS LIMITEDDirector 2018-04-27 CURRENT 2006-10-25 Active - Proposal to Strike off
Michael Harrison RICHMOND NORTHAMPTON MANAGEMENT LIMITEDDirector 2018-04-27 CURRENT 2006-12-21 Active
Michael Harrison BUPA HEALTHCARE SERVICES LIMITEDDirector 2018-04-27 CURRENT 2007-03-09 Active
Michael Harrison BUPA CARE HOMES (HH HULL) LIMITEDDirector 2018-04-27 CURRENT 2007-10-04 Active
Michael Harrison BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITEDDirector 2018-04-27 CURRENT 2009-01-06 Active
Michael Harrison BUPA TRUSTEES LIMITEDDirector 2017-10-25 CURRENT 1994-07-18 Active