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Bupa Occupational Health Limited

Bupa Occupational Health Limited is an active company incorporated on 29 June 1959 with the registered office located in London, City of London. Bupa Occupational Health Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00631336
Private limited company
Age
66 years
Incorporated 29 June 1959
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address for the past 7 years
Telephone
01332714600
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Occupational Health Care Limited
Bupa Secretaries Limited, Joanna Ruth Paice, and 2 more are mutual people.
Active
Blackberry Gymnasium Limited
Sarah Melia, Joanna Ruth Paice, and 2 more are mutual people.
Active
Canterbury Skin And Laser Clinic Limited
Sarah Melia, Joanna Ruth Paice, and 2 more are mutual people.
Active
Stratum Clinics Limited
Sarah Melia, Joanna Ruth Paice, and 2 more are mutual people.
Active
The Harley Street Dermatology Clinic Ltd
Sarah Melia, Joanna Ruth Paice, and 2 more are mutual people.
Active
St. Michael's Clinic Ltd
Sarah Melia, Joanna Ruth Paice, and 2 more are mutual people.
Active
Blackberry Clinic Group Limited
Sarah Melia, Joanna Ruth Paice, and 2 more are mutual people.
Active
Everything Skin Limited
Sarah Melia, Joanna Ruth Paice, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.35M
Increased by £374K (+39%)
Turnover
£109.18M
Increased by £18.32M (+20%)
Employees
944
Increased by 190 (+25%)
Total Assets
£64.6M
Increased by £24.95M (+63%)
Total Liabilities
-£55.07M
Increased by £25.01M (+83%)
Net Assets
£9.53M
Decreased by £63K (-1%)
Debt Ratio (%)
85%
Increased by 9.44% (+12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Arun Thiyagarajan Resigned
2 Years 1 Month Ago on 2 Aug 2023
Mr Stephen Ledsham Appointed
2 Years 1 Month Ago on 2 Aug 2023
Michael Harrison Resigned
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 25 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Appointment of Mr Stephen Ledsham as a director on 2 August 2023
Submitted on 17 Aug 2023
Termination of appointment of Arun Thiyagarajan as a director on 2 August 2023
Submitted on 17 Aug 2023
Termination of appointment of Michael Harrison as a director on 31 July 2023
Submitted on 9 Aug 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 27 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Repayment History
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