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Dato Capital United Kingdom

Bupa Occupational Health LTD

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Reports

Extended Company Report with Annual Accounts BUPA OCCUPATIONAL HEALTH LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00631336
Record last updated Saturday, August 19, 2023 10:07:42 AM UTC
Official Address Bupa House 15 Bloomsbury Way Holborn And Covent Garden
There are 38 companies registered at this street
Postal Code WC1A2BA
Sector Other human health activities

Charts

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BUPA OCCUPATIONAL HEALTH LIMITED (United Kingdom) Page visits 2024

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BUPA OCCUPATIONAL HEALTH LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2022 Resignation of one Director (a man) 6313... Resignation of one Director (a man) 6313...
Registry Jun 14, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 31, 2021 Appointment of a woman Appointment of a woman
Registry Aug 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 27, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 29, 2015 Resignation of a woman Resignation of a woman
Registry Oct 29, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 28, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 1, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Annual return Annual return
Registry May 20, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Resignation of one Director 6313... Resignation of one Director 6313...
Registry Apr 29, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2013 Appointment of a woman Appointment of a woman
Registry Apr 19, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Registry Dec 12, 2012 Resignation of one Director 6313... Resignation of one Director 6313...
Registry Dec 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Aug 31, 2012 Resignation of one Director Resignation of one Director
Registry Jun 7, 2012 Annual return Annual return
Registry Jan 3, 2012 Change of particulars for director Change of particulars for director
Registry Jun 1, 2011 Annual return Annual return
Financials May 26, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2011 Appointment of a man as Director 6313... Appointment of a man as Director 6313...
Registry Apr 4, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 31, 2010 Memorandum of association Memorandum of association
Registry Aug 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 13, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 13, 2010 Statement of companies objects Statement of companies objects
Registry Jul 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 23, 2010 Annual return Annual return
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Resignation of one Director Resignation of one Director
Registry Nov 2, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 6313... Change of particulars for director 6313...
Registry Oct 11, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 6313... Change of particulars for director 6313...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry May 28, 2009 Annual return Annual return
Financials May 16, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 13, 2008 Resignation of a director Resignation of a director
Registry Nov 13, 2008 Appointment of a director Appointment of a director
Registry Nov 13, 2008 Resignation of a director Resignation of a director
Registry Jun 2, 2008 Annual return Annual return
Registry May 29, 2008 Appointment of a director Appointment of a director
Registry May 28, 2008 Resignation of a director Resignation of a director
Registry May 20, 2008 Resignation of a director 6313... Resignation of a director 6313...
Financials May 19, 2008 Annual accounts Annual accounts
Registry Nov 1, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 1, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Annual return Annual return
Registry Jan 3, 2007 Appointment of a director Appointment of a director
Registry Jan 3, 2007 Resignation of a director Resignation of a director
Registry Oct 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2006 Notice of change of directors or secretaries or in their particulars 6313... Notice of change of directors or secretaries or in their particulars 6313...
Registry May 26, 2006 Annual return Annual return
Financials May 23, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Appointment of a director Appointment of a director
Registry Feb 2, 2006 Resignation of a director Resignation of a director
Registry Jan 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 26, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 26, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2005 Appointment of a director Appointment of a director
Registry Sep 8, 2005 Appointment of a director 6313... Appointment of a director 6313...
Registry Sep 8, 2005 Resignation of a director Resignation of a director
Registry Sep 1, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 29, 2005 Annual return Annual return
Registry Mar 31, 2005 Resignation of a director Resignation of a director
Financials Mar 21, 2005 Annual accounts Annual accounts
Registry Jun 17, 2004 Annual return Annual return
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Sep 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2003 Annual return Annual return
Financials Apr 7, 2003 Annual accounts Annual accounts
Registry Sep 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2002 Notice of change of directors or secretaries or in their particulars 6313... Notice of change of directors or secretaries or in their particulars 6313...
Registry Jul 23, 2002 Annual return Annual return
Registry Jul 19, 2002 Memorandum of association Memorandum of association
Registry Jul 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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