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Home > England & Wales Companies > BUPA OCCUPATIONAL HEALTH LIMITED
Company Information for

BUPA OCCUPATIONAL HEALTH LIMITED

1 ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
00631336
Private Limited Company
Active

Company Overview

About Bupa Occupational Health Ltd
BUPA OCCUPATIONAL HEALTH LIMITED was founded on 1959-06-29 and has its registered office in London. The organisation's status is listed as "Active". Bupa Occupational Health 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
BUPA OCCUPATIONAL HEALTH LIMITED
 
Legal Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
Other companies in WC1A
 
Filing Information
Company Number 00631336
Company ID Number 00631336
Date formed 1959-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 12:43:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUPA OCCUPATIONAL HEALTH LIMITED
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Company Officers of BUPA OCCUPATIONAL HEALTH LIMITED

Current Directors
Officer Role Date Appointed
BUPA SECRETARIES LIMITED
 Company Secretary 2005-09-01
WAYNE PAUL CLOSE
 Director 2018-05-17
MICHAEL HARRISON
 Director 2018-05-17
PHILIP ANTHONY ENRIGHT LUCE
 Director 2015-10-29
SARAH MELIA
 Director 2018-05-17
CHARLES AUSTEN RICHARDSON
 Director 2018-05-17
JAKE STEPHEN HOCKLEY WRIGHT
 Director 2018-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA JANE FIELDHOUSE
 Director 2016-09-27 2018-05-17
JOAN MARTINA ELLIOTT
 Director 2013-04-22 2015-10-29
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
JULIAN PETER DAVIES
 Director 1996-11-21 2008-05-23
CATHERINE BROWN
 Director 2001-11-18 2006-12-04
ARTHUR DAVID WALFORD
 Company Secretary 1999-02-04 2005-09-01
CLARE MARGARET HOLLINGSWORTH
 Director 2001-10-15 2005-09-01
DUNCAN ARCHIBALD GRAY
 Director 2001-10-15 2005-03-15
DEAN ALLAN HOLDEN
 Director 1999-02-04 2001-12-31
FERGUS ALEXANDER KEE
 Company Secretary 1994-09-23 1999-02-04
ROBERT IAN BURNS
 Director 1995-11-17 1999-02-04
ALAN CHARLES DONALD
 Director 1998-03-27 1999-02-04
MARK ELLERBY
 Director 1996-09-12 1998-03-27
MICHAEL ANDREW HALL
 Director 1993-10-06 1995-11-17
ROBERT IAN BURNS
 Director 1993-10-06 1995-10-18
SUSAN CAROLINE ELLEN
 Director 1992-05-25 1995-09-29
KEITH BIDDLESTONE
 Director 1992-05-25 1994-10-17
RICHARD JOHN ABRAHAM
 Company Secretary 1992-05-25 1994-09-23
RICHARD JOHN ABRAHAM
 Director 1992-05-25 1994-09-23
ALAN RICHARD BAILEY
 Director 1992-05-25 1993-09-30
JAMES BARKER
 Director 1992-05-25 1993-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUPA SECRETARIES LIMITED RICHMOND NANTWICH DEVELOPMENTS LIMITED Company Secretary 2013-08-19 CURRENT 1993-01-12 Active
BUPA SECRETARIES LIMITED BELMONT CARE LIMITED Company Secretary 2007-12-03 CURRENT 1990-06-08 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA MALTA INVESTMENTS NO. 1 LIMITED Company Secretary 2007-03-27 CURRENT 2006-11-24 Active
BUPA SECRETARIES LIMITED BUPA MALTA INVESTMENTS NO. 2 LIMITED Company Secretary 2007-03-27 CURRENT 2006-11-24 Active
BUPA SECRETARIES LIMITED BUPA HEALTHCARE SERVICES LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Active
BUPA SECRETARIES LIMITED BUPA HOME HEALTHCARE HOLDINGS LIMITED Company Secretary 2006-12-01 CURRENT 1998-07-30 Dissolved 2014-01-07
BUPA SECRETARIES LIMITED BHS (HOLDINGS) 2006 LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
BUPA SECRETARIES LIMITED BUPA EUROPE FINANCE LIMITED Company Secretary 2005-09-01 CURRENT 2004-06-04 Dissolved 2013-08-17
BUPA SECRETARIES LIMITED BUPA AUSTRALIAN FINANCE LIMITED Company Secretary 2005-09-01 CURRENT 2002-08-16 Dissolved 2013-08-17
BUPA SECRETARIES LIMITED BUPA WELLNESS GROUP LIMITED Company Secretary 2005-09-01 CURRENT 1996-01-12 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED GOLDSBOROUGH ESTATES LIMITED Company Secretary 2005-09-01 CURRENT 1992-09-07 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CARE SERVICES (COMMISSIONING) LIMITED Company Secretary 2005-09-01 CURRENT 1997-03-14 Active
BUPA SECRETARIES LIMITED BUPA FINANCE (JERSEY) LIMITED Company Secretary 2005-09-01 CURRENT 2003-09-25 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (GL) LIMITED Company Secretary 2005-09-01 CURRENT 1981-09-28 Active
BUPA SECRETARIES LIMITED BUPA EUROPE LIMITED Company Secretary 2005-09-01 CURRENT 1991-10-25 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CARE SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1992-08-05 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CFCHOMES) LIMITED Company Secretary 2005-09-01 CURRENT 1986-04-04 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (BNH) LIMITED Company Secretary 2005-09-01 CURRENT 1986-12-03 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (PARTNERSHIPS) LIMITED Company Secretary 2005-09-01 CURRENT 1988-02-02 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CFHCARE) LIMITED Company Secretary 2005-09-01 CURRENT 1992-08-19 Active
BUPA SECRETARIES LIMITED BUPA INVESTMENTS OVERSEAS LIMITED Company Secretary 2005-09-01 CURRENT 1994-11-22 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (BNHP) LIMITED Company Secretary 2005-09-01 CURRENT 1996-04-04 Active
BUPA SECRETARIES LIMITED BUPA HOLDINGS (JERSEY) LIMITED Company Secretary 2005-09-01 CURRENT 1999-01-19 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CARRICK) LIMITED Company Secretary 2005-09-01 CURRENT 1994-06-17 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA INTERNATIONAL MARKETS LIMITED Company Secretary 2005-09-01 CURRENT 1979-05-11 Active
BUPA SECRETARIES LIMITED BUPA INVESTMENTS LIMITED Company Secretary 2005-09-01 CURRENT 1967-03-30 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (AKW) LIMITED Company Secretary 2005-09-01 CURRENT 2000-12-11 Active
BUPA SECRETARIES LIMITED BUPA GLOBAL HOLDINGS LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Active
BUPA SECRETARIES LIMITED ANS 2000 LIMITED Company Secretary 2005-08-25 CURRENT 1999-10-13 Dissolved 2013-12-24
BUPA SECRETARIES LIMITED EBBGATE NURSING HOMES LIMITED Company Secretary 2005-08-25 CURRENT 1992-02-24 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED ANS LIMITED Company Secretary 2005-08-25 CURRENT 1981-06-22 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (ANS) LIMITED Company Secretary 2005-08-25 CURRENT 1985-11-18 Active
BUPA SECRETARIES LIMITED CALVERGUILD LIMITED Company Secretary 2005-08-25 CURRENT 1992-11-13 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED EBBGATE NURSING HOMES (LONDON) LIMITED Company Secretary 2005-08-25 CURRENT 1993-09-29 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED ANS 2003 LIMITED Company Secretary 2005-08-25 CURRENT 2003-05-07 Active
BUPA SECRETARIES LIMITED BUPA WELLNESS PROPERTIES LIMITED Company Secretary 2005-06-30 CURRENT 2000-04-14 Dissolved 2013-08-23
BUPA SECRETARIES LIMITED BUPA CONSTRUCTION SERVICES LIMITED Company Secretary 2005-06-30 CURRENT 1994-09-09 Dissolved 2013-08-23
BUPA SECRETARIES LIMITED OCCUPATIONAL HEALTH CARE LIMITED Company Secretary 2005-06-30 CURRENT 1995-05-24 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (DEVELOPMENTS) LIMITED Company Secretary 2005-06-30 CURRENT 1979-07-11 Active
BUPA SECRETARIES LIMITED BUPA LIMITED Company Secretary 2005-06-30 CURRENT 1988-10-17 Active
BUPA SECRETARIES LIMITED BUPA TRUSTEES LIMITED Company Secretary 2005-06-30 CURRENT 1994-07-18 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES GROUP LIMITED Company Secretary 2005-06-30 CURRENT 1999-08-31 Liquidation
BUPA SECRETARIES LIMITED PLAINPRIME LIMITED Company Secretary 2005-06-30 CURRENT 2002-02-08 Active
BUPA SECRETARIES LIMITED BUPA FINANCIAL INVESTMENTS LIMITED Company Secretary 2005-06-30 CURRENT 2002-09-23 Active
BUPA SECRETARIES LIMITED PERSONAL EFFECTIVENESS CENTRE LTD Company Secretary 2005-06-30 CURRENT 1989-03-06 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA HEALTH AT WORK LIMITED Company Secretary 2005-06-30 CURRENT 1975-10-16 Active - Proposal to Strike off
WAYNE PAUL CLOSE OCCUPATIONAL HEALTH CARE LIMITED Director 2018-05-17 CURRENT 1995-05-24 Active
WAYNE PAUL CLOSE MEDICAL SERVICES INTERNATIONAL LIMITED Director 2018-05-17 CURRENT 1979-02-26 Active
WAYNE PAUL CLOSE BUPA PENSION SCHEME TRUSTEES LIMITED Director 2011-11-24 CURRENT 2011-09-05 Active
MICHAEL HARRISON FULFORD GRANGE MEDICAL CENTRE LIMITED Director 2018-07-16 CURRENT 1993-03-29 Active
MICHAEL HARRISON BRIDGE HEALTH INVESTMENTS LIMITED Director 2018-05-17 CURRENT 2012-11-07 Active
MICHAEL HARRISON OCCUPATIONAL HEALTH CARE LIMITED Director 2018-05-17 CURRENT 1995-05-24 Active
MICHAEL HARRISON MEDICAL SERVICES INTERNATIONAL LIMITED Director 2018-05-17 CURRENT 1979-02-26 Active
MICHAEL HARRISON CROMWELL HEALTH GROUP LIMITED Director 2018-05-17 CURRENT 2006-01-25 Active
MICHAEL HARRISON BUPA WELLNESS GROUP LIMITED Director 2018-04-27 CURRENT 1996-01-12 Active - Proposal to Strike off
MICHAEL HARRISON EBBGATE NURSING HOMES LIMITED Director 2018-04-27 CURRENT 1992-02-24 Active - Proposal to Strike off
MICHAEL HARRISON GOLDSBOROUGH ESTATES LIMITED Director 2018-04-27 CURRENT 1992-09-07 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE SERVICES (COMMISSIONING) LIMITED Director 2018-04-27 CURRENT 1997-03-14 Active
MICHAEL HARRISON BUPA CARE HOMES (HH BRADFORD) LIMITED Director 2018-04-27 CURRENT 2007-10-08 Active
MICHAEL HARRISON BUPA CARE HOMES (HH LEEDS) LIMITED Director 2018-04-27 CURRENT 2008-04-29 Active
MICHAEL HARRISON BUPA CARE HOMES (PT LINDSAY) LIMITED Director 2018-04-27 CURRENT 2013-10-23 Active
MICHAEL HARRISON RICHMOND NANTWICH PROPERTIES LIMITED Director 2018-04-27 CURRENT 1992-11-17 Active
MICHAEL HARRISON RICHMOND NANTWICH DEVELOPMENTS LIMITED Director 2018-04-27 CURRENT 1993-01-12 Active
MICHAEL HARRISON RICHMOND NANTWICH LIMITED Director 2018-04-27 CURRENT 1994-11-10 Active
MICHAEL HARRISON RICHMOND VILLAGES OPERATIONS LIMITED Director 2018-04-27 CURRENT 2003-05-28 Active
MICHAEL HARRISON RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED Director 2018-04-27 CURRENT 2004-05-05 Active
MICHAEL HARRISON RICHMOND LETCOMBE LIMITED Director 2018-04-27 CURRENT 2005-11-10 Active
MICHAEL HARRISON BUPA CARE HOMES (GL) LIMITED Director 2018-04-27 CURRENT 1981-09-28 Active
MICHAEL HARRISON BUPA CARE SERVICES LIMITED Director 2018-04-27 CURRENT 1992-08-05 Active
MICHAEL HARRISON BUPA CARE HOMES (DEVELOPMENTS) LIMITED Director 2018-04-27 CURRENT 1979-07-11 Active
MICHAEL HARRISON ANS LIMITED Director 2018-04-27 CURRENT 1981-06-22 Active
MICHAEL HARRISON BUPA CARE HOMES (ANS) LIMITED Director 2018-04-27 CURRENT 1985-11-18 Active
MICHAEL HARRISON BUPA CARE HOMES (CFG) LIMITED Director 2018-04-27 CURRENT 1985-12-06 Active
MICHAEL HARRISON BUPA CARE HOMES (CFCHOMES) LIMITED Director 2018-04-27 CURRENT 1986-04-04 Active
MICHAEL HARRISON BUPA CARE HOMES (BNH) LIMITED Director 2018-04-27 CURRENT 1986-12-03 Active
MICHAEL HARRISON BUPA CARE HOMES (PARTNERSHIPS) LIMITED Director 2018-04-27 CURRENT 1988-02-02 Active
MICHAEL HARRISON BEDE VILLAGE MANAGEMENT LIMITED Director 2018-04-27 CURRENT 1989-02-13 Active
MICHAEL HARRISON BELMONT CARE LIMITED Director 2018-04-27 CURRENT 1990-06-08 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (CFHCARE) LIMITED Director 2018-04-27 CURRENT 1992-08-19 Active
MICHAEL HARRISON CALVERGUILD LIMITED Director 2018-04-27 CURRENT 1992-11-13 Active - Proposal to Strike off
MICHAEL HARRISON EBBGATE NURSING HOMES (LONDON) LIMITED Director 2018-04-27 CURRENT 1993-09-29 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (PT LINDSAY PROP) LIMITED Director 2018-04-27 CURRENT 1994-09-19 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (BNHP) LIMITED Director 2018-04-27 CURRENT 1996-04-04 Active
MICHAEL HARRISON ANS 2003 LIMITED Director 2018-04-27 CURRENT 2003-05-07 Active
MICHAEL HARRISON HEALTH DIALOG UK LIMITED Director 2018-04-27 CURRENT 2005-05-23 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (HH) LIMITED Director 2018-04-27 CURRENT 2006-01-04 Active
MICHAEL HARRISON BUPA CARE HOMES (HH SCUNTHORPE) LIMITED Director 2018-04-27 CURRENT 2007-10-08 Active
MICHAEL HARRISON BUPA CARE HOMES (PT LINKS) LIMITED Director 2018-04-27 CURRENT 2010-02-15 Active
MICHAEL HARRISON BUPA CARE HOMES (PT) LIMITED Director 2018-04-27 CURRENT 2013-10-22 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (PT LINKS PROP) LIMITED Director 2018-04-27 CURRENT 2013-10-23 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (CARRICK) LIMITED Director 2018-04-27 CURRENT 1994-06-17 Active - Proposal to Strike off
MICHAEL HARRISON RICHMOND COVENTRY LIMITED Director 2018-04-27 CURRENT 1992-04-16 Active
MICHAEL HARRISON PERSONAL EFFECTIVENESS CENTRE LTD Director 2018-04-27 CURRENT 1989-03-06 Active - Proposal to Strike off
MICHAEL HARRISON BUPA HEALTH AT WORK LIMITED Director 2018-04-27 CURRENT 1975-10-16 Active - Proposal to Strike off
MICHAEL HARRISON BUPA CARE HOMES (AKW) LIMITED Director 2018-04-27 CURRENT 2000-12-11 Active
MICHAEL HARRISON RICHMOND CARE VILLAGES HOLDINGS LIMITED Director 2018-04-27 CURRENT 2004-04-19 Active
MICHAEL HARRISON RICHMOND CARE VILLAGES (PROPERTY) LIMITED Director 2018-04-27 CURRENT 2004-06-28 Active
MICHAEL HARRISON RICHMOND NORTHAMPTON LIMITED Director 2018-04-27 CURRENT 2004-08-13 Active
MICHAEL HARRISON WATERTIGHT INVESTMENTS LIMITED Director 2018-04-27 CURRENT 2006-10-25 Active - Proposal to Strike off
MICHAEL HARRISON RICHMOND NORTHAMPTON MANAGEMENT LIMITED Director 2018-04-27 CURRENT 2006-12-21 Active
MICHAEL HARRISON BUPA HEALTHCARE SERVICES LIMITED Director 2018-04-27 CURRENT 2007-03-09 Active
MICHAEL HARRISON BUPA CARE HOMES (HH HULL) LIMITED Director 2018-04-27 CURRENT 2007-10-04 Active
MICHAEL HARRISON BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED Director 2018-04-27 CURRENT 2009-01-06 Active
MICHAEL HARRISON BUPA TRUSTEES LIMITED Director 2017-10-25 CURRENT 1994-07-18 Active
PHILIP ANTHONY ENRIGHT LUCE MEDICAL SERVICES INTERNATIONAL LIMITED Director 2018-05-17 CURRENT 1979-02-26 Active
CHARLES AUSTEN RICHARDSON RICHMOND VILLAGES OPERATIONS LIMITED Director 2018-04-27 CURRENT 2003-05-28 Active
CHARLES AUSTEN RICHARDSON BUPA CARE HOMES (ANS) LIMITED Director 2018-04-27 CURRENT 1985-11-18 Active
CHARLES AUSTEN RICHARDSON BUPA CARE HOMES (CFG) LIMITED Director 2018-04-27 CURRENT 1985-12-06 Active
CHARLES AUSTEN RICHARDSON BUPA CARE HOMES (CFCHOMES) LIMITED Director 2018-04-27 CURRENT 1986-04-04 Active
CHARLES AUSTEN RICHARDSON BUPA CARE HOMES (BNH) LIMITED Director 2018-04-27 CURRENT 1986-12-03 Active
CHARLES AUSTEN RICHARDSON BUPA CARE HOMES (CFHCARE) LIMITED Director 2018-04-27 CURRENT 1992-08-19 Active
CHARLES AUSTEN RICHARDSON RICHMOND CARE VILLAGES HOLDINGS LIMITED Director 2018-04-27 CURRENT 2004-04-19 Active
CHARLES AUSTEN RICHARDSON THE OASIS HEALTHCARE GROUP LIMITED Director 2018-02-28 CURRENT 2013-02-15 Active
CHARLES AUSTEN RICHARDSON BUPA FOUNDATION Director 2018-02-07 CURRENT 2015-04-02 Active
CHARLES AUSTEN RICHARDSON BUPA TRUSTEES LIMITED Director 2017-06-12 CURRENT 1994-07-18 Active
CHARLES AUSTEN RICHARDSON BUPA CARE HOMES (HOLDINGS) LIMITED Director 2017-02-10 CURRENT 2016-06-29 Active
CHARLES AUSTEN RICHARDSON BUPA INVESTMENTS LIMITED Director 2011-06-09 CURRENT 1967-03-30 Active
JAKE STEPHEN HOCKLEY WRIGHT WIMBORNE TOTAL DENTAL CARE LIMITED Director 2018-08-31 CURRENT 2011-02-28 Active
JAKE STEPHEN HOCKLEY WRIGHT B DENTAL LIMITED Director 2018-07-31 CURRENT 2007-07-18 Active
JAKE STEPHEN HOCKLEY WRIGHT MARTIN AND MARTIN DENTAL CARE LIMITED Director 2018-07-24 CURRENT 2008-04-24 Active
JAKE STEPHEN HOCKLEY WRIGHT PRIVATE DENTAL SERVICES LTD Director 2018-07-20 CURRENT 2006-11-22 Active
JAKE STEPHEN HOCKLEY WRIGHT NORTH LAKELAND LTD Director 2018-07-20 CURRENT 2016-10-26 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT OASIS GROUP EBT TRUSTEE LIMITED Director 2018-04-16 CURRENT 2010-03-31 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT STOB DEARG LIMITED Director 2018-03-29 CURRENT 2007-07-03 Active
JAKE STEPHEN HOCKLEY WRIGHT BATH FORUM LIMITED Director 2018-03-20 CURRENT 2013-03-07 Active
JAKE STEPHEN HOCKLEY WRIGHT FORTWILLIAM AND BALLYMENA SPECIALIST DENTAL CLINICS LIMITED Director 2018-02-13 CURRENT 2010-04-19 Active
JAKE STEPHEN HOCKLEY WRIGHT DAVID ROW LIMITED Director 2018-02-01 CURRENT 2012-08-07 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT ULTIMATE SMILE SPA LTD Director 2018-02-01 CURRENT 2008-03-27 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT THE SMILE CENTRES LIMITED Director 2018-02-01 CURRENT 2008-05-08 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT PAUL COULTHARD LTD Director 2018-02-01 CURRENT 2010-05-06 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT STEPHEN E B JONES LTD Director 2018-02-01 CURRENT 2013-05-22 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT BUPA DENTAL SERVICES LIMITED Director 2018-02-01 CURRENT 1950-03-16 Active
JAKE STEPHEN HOCKLEY WRIGHT K R POSTLETHWAITE LTD Director 2018-02-01 CURRENT 2001-09-04 Active
JAKE STEPHEN HOCKLEY WRIGHT PERLAN LIMITED Director 2018-02-01 CURRENT 2006-08-01 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT ANDREW GREENWOOD LTD Director 2018-02-01 CURRENT 2007-03-15 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT IN STORE DENTAL LIMITED Director 2018-02-01 CURRENT 2008-05-07 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT AQUA DENTAL SPA LIMITED Director 2018-02-01 CURRENT 2009-01-05 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT CRANBROOK DENTAL PRACTICE LIMITED Director 2018-02-01 CURRENT 2013-05-28 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT LAB 53 LIMITED Director 2018-02-01 CURRENT 1987-06-30 Active
JAKE STEPHEN HOCKLEY WRIGHT STORE DENTAL CARE LIMITED Director 2018-02-01 CURRENT 2010-07-26 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT WYLYE VALLEY DENTISTRY LIMITED Director 2017-12-18 CURRENT 2008-02-25 Active
JAKE STEPHEN HOCKLEY WRIGHT J & M DENTAL CARE LTD Director 2017-12-14 CURRENT 2010-03-24 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT TIDGE AND LOU LIMITED Director 2017-12-14 CURRENT 2010-03-12 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT METRODENTAL LIMITED Director 2017-11-30 CURRENT 2006-09-26 Active
JAKE STEPHEN HOCKLEY WRIGHT FAIRFIELD DENTAL SURGERY LIMITED Director 2017-11-29 CURRENT 2007-01-04 Active
JAKE STEPHEN HOCKLEY WRIGHT AVSAN COVE LIMITED Director 2017-11-29 CURRENT 2009-09-16 Active
JAKE STEPHEN HOCKLEY WRIGHT AVSAN KNEBWORTH LIMITED Director 2017-11-29 CURRENT 2010-02-25 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT AVSAN VISAGE LIMITED Director 2017-11-29 CURRENT 2012-02-28 Active
JAKE STEPHEN HOCKLEY WRIGHT AVSAN FERRYBURN LIMITED Director 2017-11-29 CURRENT 2013-02-04 Active
JAKE STEPHEN HOCKLEY WRIGHT AVSAN QUEENSROAD LIMITED Director 2017-11-29 CURRENT 2013-05-21 Active
JAKE STEPHEN HOCKLEY WRIGHT AVSAN DENTAL EDINBURGH LIMITED Director 2017-11-29 CURRENT 2013-10-16 Active
JAKE STEPHEN HOCKLEY WRIGHT RISE PARK DENTAL PRACTICE LIMITED Director 2017-11-29 CURRENT 2011-11-22 Active
JAKE STEPHEN HOCKLEY WRIGHT AVSAN HOLDINGS LIMITED Director 2017-11-29 CURRENT 2009-09-16 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT AVSAN KSEAT LIMITED Director 2017-11-29 CURRENT 2010-05-27 Active
JAKE STEPHEN HOCKLEY WRIGHT AVSAN QUEENSCROSS LIMITED Director 2017-11-29 CURRENT 2010-10-07 Active
JAKE STEPHEN HOCKLEY WRIGHT AVSAN FIFE LIMITED Director 2017-11-29 CURRENT 2012-07-03 Active
JAKE STEPHEN HOCKLEY WRIGHT AVSAN HALSTEAD LIMITED Director 2017-11-29 CURRENT 2013-10-22 Active
JAKE STEPHEN HOCKLEY WRIGHT AVSAN GLOUCESTER LIMITED Director 2017-11-29 CURRENT 2013-10-22 Active
JAKE STEPHEN HOCKLEY WRIGHT AVSAN FLEET LIMITED Director 2017-11-29 CURRENT 2013-10-22 Active
JAKE STEPHEN HOCKLEY WRIGHT PEMBURY TM LIMITED Director 2017-11-17 CURRENT 2010-12-03 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT TDK DENTAL LIMITED Director 2017-10-03 CURRENT 2008-04-01 Active
JAKE STEPHEN HOCKLEY WRIGHT LINDEN DENTAL CENTRE LIMITED Director 2017-09-29 CURRENT 2010-06-14 Active
JAKE STEPHEN HOCKLEY WRIGHT THE TUTBURY DENTAL PRACTICE LIMITED Director 2017-09-29 CURRENT 2007-03-13 Active
JAKE STEPHEN HOCKLEY WRIGHT STOP THE CLOCK DENTAL CARE LIMITED Director 2017-09-29 CURRENT 2009-12-09 Active
JAKE STEPHEN HOCKLEY WRIGHT G & M MOYNES LTD Director 2017-07-31 CURRENT 2012-03-20 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT KIDSON ORTHODONTICS LIMITED Director 2017-06-30 CURRENT 2010-10-27 Active
JAKE STEPHEN HOCKLEY WRIGHT SMILES DENTAL PRACTICES NORTH LIMITED Director 2017-06-30 CURRENT 2011-04-08 Active
JAKE STEPHEN HOCKLEY WRIGHT DE (BELMONT ROAD) LTD Director 2017-06-30 CURRENT 2015-07-06 Active
JAKE STEPHEN HOCKLEY WRIGHT EURODONTIC LIMITED Director 2017-06-30 CURRENT 1991-06-21 Active
JAKE STEPHEN HOCKLEY WRIGHT FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED Director 2017-06-30 CURRENT 2005-02-18 Active
JAKE STEPHEN HOCKLEY WRIGHT APEX DENTAL CARE LIMITED Director 2017-06-30 CURRENT 2006-09-04 Active
JAKE STEPHEN HOCKLEY WRIGHT DEYSBROOK DENTAL SURGERY LIMITED Director 2017-06-30 CURRENT 2006-11-08 Active
JAKE STEPHEN HOCKLEY WRIGHT HIGHLAND DENTAL CARE LIMITED Director 2017-06-30 CURRENT 2006-11-20 Active
JAKE STEPHEN HOCKLEY WRIGHT DUKE STREET CAPITAL OASIS MIDCO LIMITED Director 2017-06-30 CURRENT 2007-05-31 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT HARBOUR WAY SURGERY LIMITED Director 2017-06-30 CURRENT 2007-10-03 Active
JAKE STEPHEN HOCKLEY WRIGHT HIGHWOODS AND ST JOHNS LIMITED Director 2017-06-30 CURRENT 2007-11-14 Active
JAKE STEPHEN HOCKLEY WRIGHT DENTALIGN COLWYN BAY LTD Director 2017-06-30 CURRENT 2008-04-29 Active
JAKE STEPHEN HOCKLEY WRIGHT DENTALIGN EASTBOURNE LTD Director 2017-06-30 CURRENT 2008-08-22 Active
JAKE STEPHEN HOCKLEY WRIGHT GOODTEETH DENTAL SURGERIES LIMITED Director 2017-06-30 CURRENT 2008-11-21 Active
JAKE STEPHEN HOCKLEY WRIGHT DERWENT HOUSE ORTHODONTICS LIMITED Director 2017-06-30 CURRENT 2008-12-12 Active
JAKE STEPHEN HOCKLEY WRIGHT CREATIVE DESIGNS DENTAL LABORATORY LIMITED Director 2017-06-30 CURRENT 2009-01-21 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT JAMES TAYLOR AND PARTNERS LIMITED Director 2017-06-30 CURRENT 2009-11-19 Active
JAKE STEPHEN HOCKLEY WRIGHT AESTHETIC DENTAL LABORATORY LIMITED Director 2017-06-30 CURRENT 2010-10-20 Active
JAKE STEPHEN HOCKLEY WRIGHT APEX HOLDING LIMITED Director 2017-06-30 CURRENT 2011-01-05 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT CLIVE ZANE LIMITED Director 2017-06-30 CURRENT 2011-01-17 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT CROFT DENTAL CARE LIMITED Director 2017-06-30 CURRENT 2011-06-08 Active
JAKE STEPHEN HOCKLEY WRIGHT COLCHESTER DENTAL REFERRAL CENTRE LIMITED Director 2017-06-30 CURRENT 2012-01-25 Active
JAKE STEPHEN HOCKLEY WRIGHT A4 HEALTH GROUP LIMITED Director 2017-06-30 CURRENT 2012-10-02 Active
JAKE STEPHEN HOCKLEY WRIGHT BE WHITE LTD Director 2017-06-30 CURRENT 2013-11-14 Active
JAKE STEPHEN HOCKLEY WRIGHT RICHLEY DENTAL CERAMICS LIMITED Director 2017-06-30 CURRENT 2004-06-29 Active
JAKE STEPHEN HOCKLEY WRIGHT SMILE LINCS LIMITED Director 2017-06-30 CURRENT 2006-08-24 Active
JAKE STEPHEN HOCKLEY WRIGHT ORTHOSCENE LIMITED Director 2017-06-30 CURRENT 2006-09-11 Active
JAKE STEPHEN HOCKLEY WRIGHT ORTHO 2008 LIMITED Director 2017-06-30 CURRENT 2006-11-21 Active
JAKE STEPHEN HOCKLEY WRIGHT TC PATEL LIMITED Director 2017-06-30 CURRENT 2007-02-14 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT OASIS HEALTHCARE INTERNATIONAL LIMITED Director 2017-06-30 CURRENT 2007-05-31 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT MOJO-D LIMITED Director 2017-06-30 CURRENT 2007-10-08 Active
JAKE STEPHEN HOCKLEY WRIGHT SYNERGY CERAMICS LTD Director 2017-06-30 CURRENT 2008-02-12 Active
JAKE STEPHEN HOCKLEY WRIGHT THE ADAMS AND LEE DENTAL PRACTICE LTD Director 2017-06-30 CURRENT 2008-04-04 Active
JAKE STEPHEN HOCKLEY WRIGHT STEEPLE GRANGE SMILES LIMITED Director 2017-06-30 CURRENT 2008-08-08 Active
JAKE STEPHEN HOCKLEY WRIGHT NORTH DEVON ORTHODONTIC CENTRE LIMITED Director 2017-06-30 CURRENT 2009-04-01 Active
JAKE STEPHEN HOCKLEY WRIGHT WINDMILL DENTAL SURGERY LIMITED Director 2017-06-30 CURRENT 2009-05-08 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT QUANTUM ORTHO LIMITED Director 2017-06-30 CURRENT 2009-06-12 Active
JAKE STEPHEN HOCKLEY WRIGHT PRIORS CROFT DENTAL PRACTICE LIMITED Director 2017-06-30 CURRENT 2009-07-06 Active
JAKE STEPHEN HOCKLEY WRIGHT NADIR KHAN SURGICAL LIMITED Director 2017-06-30 CURRENT 2010-03-09 Active
JAKE STEPHEN HOCKLEY WRIGHT VICTORIA REESE DENTAL PRACTICE LIMITED Director 2017-06-30 CURRENT 2010-05-11 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT WINDSLADE LIMITED Director 2017-06-30 CURRENT 2010-06-03 Active
JAKE STEPHEN HOCKLEY WRIGHT ORAL IMPLANTOLOGY LIMITED Director 2017-06-30 CURRENT 2010-06-08 Active
JAKE STEPHEN HOCKLEY WRIGHT WINNING SMILES (GILLINGHAM) LIMITED Director 2017-06-30 CURRENT 2010-06-15 Active
JAKE STEPHEN HOCKLEY WRIGHT MARK FAZAKERLEY (VHO) LIMITED Director 2017-06-30 CURRENT 2010-09-06 Active
JAKE STEPHEN HOCKLEY WRIGHT ROBERTS-HARRY CLINIC LTD Director 2017-06-30 CURRENT 2011-03-29 Active
JAKE STEPHEN HOCKLEY WRIGHT THE EXETER DENTAL CENTRE LIMITED Director 2017-06-30 CURRENT 2012-03-02 Active
JAKE STEPHEN HOCKLEY WRIGHT THE OASIS HEALTHCARE GROUP LIMITED Director 2017-06-30 CURRENT 2013-02-15 Active
JAKE STEPHEN HOCKLEY WRIGHT OASIS HEALTHCARE BIDCO LIMITED Director 2017-06-30 CURRENT 2013-02-18 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT CRANMORE EXCELLENCE IN DENTISTRY LIMITED Director 2017-06-30 CURRENT 2012-02-01 Active
JAKE STEPHEN HOCKLEY WRIGHT PARTICK DENTAL LTD. Director 2017-06-30 CURRENT 2006-10-11 Active
JAKE STEPHEN HOCKLEY WRIGHT HILLINGTON PARK DENTAL PRACTICE LIMITED Director 2017-06-30 CURRENT 2007-03-27 Active
JAKE STEPHEN HOCKLEY WRIGHT J.J. THOMPSON (ORTHODONTIC APPLIANCES) LIMITED Director 2017-06-30 CURRENT 1964-07-15 Active
JAKE STEPHEN HOCKLEY WRIGHT CERACRYL LABORATORIES LIMITED Director 2017-06-30 CURRENT 1989-12-29 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED Director 2017-06-30 CURRENT 1993-08-27 Active
JAKE STEPHEN HOCKLEY WRIGHT OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED Director 2017-06-30 CURRENT 1999-03-24 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT DR J.D. HULL & ASSOCIATES (PHYSIOTHERAPY & OSTEOPATHY) LTD Director 2017-06-30 CURRENT 1999-05-13 Active
JAKE STEPHEN HOCKLEY WRIGHT DENTALIGN ORTHODONTICS LIMITED Director 2017-06-30 CURRENT 2007-03-14 Active
JAKE STEPHEN HOCKLEY WRIGHT DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED Director 2017-06-30 CURRENT 2007-05-31 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT LAWRENCE STREET DENTAL PRACTICE LIMITED Director 2017-06-30 CURRENT 2007-11-20 Active
JAKE STEPHEN HOCKLEY WRIGHT NIGEL REYNOLDS LIMITED Director 2017-06-30 CURRENT 2008-04-01 Active
JAKE STEPHEN HOCKLEY WRIGHT DENTALIGN WREXHAM LTD Director 2017-06-30 CURRENT 2008-04-30 Active
JAKE STEPHEN HOCKLEY WRIGHT DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED Director 2017-06-30 CURRENT 2008-06-10 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED Director 2017-06-30 CURRENT 2008-07-10 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT DEVON SMILES LIMITED Director 2017-06-30 CURRENT 2010-01-08 Active
JAKE STEPHEN HOCKLEY WRIGHT CARING DENTISTRY LTD Director 2017-06-30 CURRENT 2010-02-16 Active
JAKE STEPHEN HOCKLEY WRIGHT CHESHIRE CAT ORTHODONTICS LIMITED Director 2017-06-30 CURRENT 2010-03-12 Active
JAKE STEPHEN HOCKLEY WRIGHT PETER BALDWIN (VHO) LIMITED Director 2017-06-30 CURRENT 2010-09-07 Active
JAKE STEPHEN HOCKLEY WRIGHT ECKINGTON DENTAL PRACTICE LIMITED Director 2017-06-30 CURRENT 2011-01-31 Active
JAKE STEPHEN HOCKLEY WRIGHT DENCRAFT (SOUTH YORKSHIRE) LIMITED Director 2017-06-30 CURRENT 2011-05-11 Active
JAKE STEPHEN HOCKLEY WRIGHT MILEHOUSE DENTAL CARE LIMITED Director 2017-06-30 CURRENT 2012-05-02 Active
JAKE STEPHEN HOCKLEY WRIGHT GROSVENOR ORTHODONTIC CLINIC (BECKENHAM) LIMITED Director 2017-06-30 CURRENT 2012-12-13 Active
JAKE STEPHEN HOCKLEY WRIGHT OASIS HEALTHCARE MIDCO 1 LIMITED Director 2017-06-30 CURRENT 2013-02-15 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT OASIS HEALTHCARE MIDCO 2 LIMITED Director 2017-06-30 CURRENT 2013-02-15 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT BLUEAPPLE DENTAL AND IMPLANT TEAM LIMITED Director 2017-06-30 CURRENT 2012-03-27 Active
JAKE STEPHEN HOCKLEY WRIGHT CHRISTOPHER F. STAFFORD HOLDINGS LIMITED Director 2017-06-30 CURRENT 2012-02-06 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT MFM COMMUNITY LIMITED Director 2017-06-30 CURRENT 2013-07-02 Active
JAKE STEPHEN HOCKLEY WRIGHT XEON SMILES UK LIMITED Director 2017-06-30 CURRENT 1950-03-16 Active
JAKE STEPHEN HOCKLEY WRIGHT OASIS DENTAL CARE (CENTRAL) LIMITED Director 2017-06-30 CURRENT 1952-03-21 Active
JAKE STEPHEN HOCKLEY WRIGHT OASIS DENTAL CARE LIMITED Director 2017-06-30 CURRENT 1950-02-08 Active
JAKE STEPHEN HOCKLEY WRIGHT OASIS DENTAL CARE (SOUTHERN) LIMITED Director 2017-06-30 CURRENT 1954-04-09 Active
JAKE STEPHEN HOCKLEY WRIGHT JDH HOLDINGS LIMITED Director 2017-06-30 CURRENT 1996-08-28 Active
JAKE STEPHEN HOCKLEY WRIGHT OASIS HEALTHCARE LIMITED Director 2017-06-30 CURRENT 1996-10-01 Active
JAKE STEPHEN HOCKLEY WRIGHT ORAL HYGIENE INNOVATIONS LIMITED Director 2017-06-30 CURRENT 1997-03-26 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT OSWESTRY DENTAL LABORATORY LIMITED Director 2017-06-30 CURRENT 2004-11-09 Active
JAKE STEPHEN HOCKLEY WRIGHT J A JORDAN & ASSOCIATES LIMITED Director 2017-06-30 CURRENT 2006-08-22 Active
JAKE STEPHEN HOCKLEY WRIGHT TOTAL ORTHODONTICS LIMITED Director 2017-06-30 CURRENT 2007-03-05 Active
JAKE STEPHEN HOCKLEY WRIGHT SMILE DENTAL CARE LTD Director 2017-06-30 CURRENT 2009-02-13 Active
JAKE STEPHEN HOCKLEY WRIGHT FEN-BAY HOLDINGS LIMITED Director 2017-05-26 CURRENT 2017-03-07 Active - Proposal to Strike off
JAKE STEPHEN HOCKLEY WRIGHT FEN-BAY GROUP LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
JAKE STEPHEN HOCKLEY WRIGHT 48 COMBE PARK BATH LIMITED Director 2016-09-21 CURRENT 2004-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-12AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-08-17DIRECTOR APPOINTED MR STEPHEN LEDSHAM
2023-08-17APPOINTMENT TERMINATED, DIRECTOR ARUN THIYAGARAJAN
2023-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ARUN THIYAGARAJAN
2023-08-17AP01DIRECTOR APPOINTED MR STEPHEN LEDSHAM
2023-08-09APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2023-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2023-06-27CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-06-23AP01DIRECTOR APPOINTED DR PETRA SIMIC
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JAKE STEPHEN HOCKLEY WRIGHT
2021-12-30Resolutions passed:<ul><li>Resolution on securities</ul>
2021-12-30RES10Resolutions passed:
  • Resolution of allotment of securities
2021-12-1615/12/21 STATEMENT OF CAPITAL GBP 64403000
2021-12-16SH0115/12/21 STATEMENT OF CAPITAL GBP 64403000
2021-07-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-04-06AP01DIRECTOR APPOINTED DR ARUN THIYAGARAJAN
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE PAUL CLOSE
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES AUSTEN RICHARDSON
2020-08-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-25CH01Director's details changed for Mr Philip Anthony Enright Luce on 2020-02-03
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-12AP01DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30AP01DIRECTOR APPOINTED MRS SARAH MELIA
2018-05-30AP01DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA FIELDHOUSE
2018-05-30AP01DIRECTOR APPOINTED WAYNE PAUL CLOSE
2018-05-30AP01DIRECTOR APPOINTED MR MICHAEL HARRISON
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN
2017-12-08CH04SECRETARY'S DETAILS CHNAGED FOR BUPA SECRETARIES LIMITED on 2017-12-08
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017
2017-12-08PSC05Change of details for Bupa Investments Limited as a person with significant control on 2017-12-08
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY ENRIGHT LUCE / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE FIELDHOUSE / 08/12/2017
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM Bupa House 15-19 Bloomsbury Way London WC1A 2BA
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 62903000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-30PSC02Notification of Bupa Investments Limited as a person with significant control on 2016-04-06
2017-01-20RES12Resolution of varying share rights or name
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 37903000
2016-12-30SH0102/12/16 STATEMENT OF CAPITAL GBP 37903000
2016-09-30AP01DIRECTOR APPOINTED PHILIPPA JANE FIELDHOUSE
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOY LINTON
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 37903000
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 37903000
2016-06-20AR0120/06/16 FULL LIST
2016-06-20AR0120/06/16 FULL LIST
2016-05-31AR0125/05/16 FULL LIST
2016-05-31AR0125/05/16 FULL LIST
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOY LINTON / 29/10/2015
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOY LINTON / 29/10/2015
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY ENRIGHT LUCE / 29/10/2015
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY ENRIGHT LUCE / 29/10/2015
2016-01-04AP01DIRECTOR APPOINTED MS JOY LINTON
2015-12-18AP01DIRECTOR APPOINTED MR PHILIP ANTHONY ENRIGHT LUCE
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JOAN ELLIOTT
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM
2015-07-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 37903000
2015-06-10AR0125/05/15 FULL LIST
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
2014-12-18SH20STATEMENT BY DIRECTORS
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 37903000
2014-12-18SH1918/12/14 STATEMENT OF CAPITAL GBP 37903000
2014-12-18RES06REDUCE ISSUED CAPITAL 12/12/2014
2014-12-18CAP-SSSOLVENCY STATEMENT DATED 12/12/14
2014-12-17MISCSECTION 519
2014-12-04AUDAUDITOR'S RESIGNATION
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 02/07/2014
2014-07-23AP01DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS
2014-07-23AP01DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 87903000
2014-06-20AR0125/05/14 FULL LIST
2014-06-18ANNOTATIONReplacement
2014-05-23SH0114/05/14 STATEMENT OF CAPITAL GBP 77903000
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY FLETCHER
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12AR0125/05/13 FULL LIST
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOT
2013-04-25AP01DIRECTOR APPOINTED JOAN MARTINA ELLIOTT
2013-04-19AP01DIRECTOR APPOINTED MS TRACEY FLETCHER
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE MACDONALD
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT
2012-12-04AP01DIRECTOR APPOINTED ANDREW MICHAEL PEELER
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JOAO DE FREITAS
2012-06-07AR0125/05/12 FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHEN BARKER / 01/12/2011
2011-06-01AR0125/05/11 FULL LIST
2011-05-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05AP01DIRECTOR APPOINTED NEIL STEPHEN BARKER
2011-04-04AP01DIRECTOR APPOINTED PAUL JOHN ELLIOT
2010-08-31MEM/ARTSARTICLES OF ASSOCIATION
2010-08-13RES01ADOPT ARTICLES 06/08/2010
2010-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-21AP01DIRECTOR APPOINTED STEVEN MICHAEL LOS
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY
2010-06-23AR0125/05/10 FULL LIST
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUGDALE
2009-11-02AP01DIRECTOR APPOINTED JOAO PAULO MCALPINE DE FREITAS
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009
2009-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN DUGDALE / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE-JANE MACDONALD / 01/10/2009
2009-05-28363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-23RES13SECTION 175 07/01/2009
2009-01-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR FERGUS KEE
2008-11-13288aDIRECTOR APPOINTED NATALIE-JANE MACDONALD
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN FLANAGAN
2008-06-02363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-05-29288aDIRECTOR APPOINTED MAHBOOB ALI MERCHANT
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND KING
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288bDIRECTOR RESIGNED
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-01-03288aNEW DIRECTOR APPOINTED
2007-01-03288bDIRECTOR RESIGNED
2006-10-30288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BUPA OCCUPATIONAL HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUPA OCCUPATIONAL HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-09-01 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
GUARANTEE AND DEBENTURE 1976-07-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUPA OCCUPATIONAL HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of BUPA OCCUPATIONAL HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUPA OCCUPATIONAL HEALTH LIMITED
Trademarks
We have not found any records of BUPA OCCUPATIONAL HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUPA OCCUPATIONAL HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BUPA OCCUPATIONAL HEALTH LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
Business rates information was found for BUPA OCCUPATIONAL HEALTH LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Car Parking Space and Premises CAR SPACES 32-36 & 40-41 AT 28 YORK PLACE LEEDS LS1 2ED 12,75019/04/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUPA OCCUPATIONAL HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUPA OCCUPATIONAL HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 7HJ