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Nom	Bupa Occupational Health Limited
Adresse	1 Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00631336 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bupa Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00902253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 01/09/2005 Role: Secretary Nationality: British

Edmundson, Robert John London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ledsham, Stephen London, United Kingdom Status: Active Notified: 02/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Melia, Sarah London, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Paice, Joanna Ruth London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simic, Petra London, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thiyagarajan, Arun London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 07/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thiyagarajan, Arun, Dr London, United Kingdom Status: Ceased Notified: 31/03/2021 Ceased: 02/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Jake Hockley London, United Kingdom Status: Ceased Notified: 03/07/2018 Ceased: 14/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Blackberry Clinic Group Limited Status: Active Notified: 01/02/2024 Companies House Number: 09539389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bupa Health AT Work Limited Status: Active Notified: 06/04/2016 Companies House Number: 01230114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Occupational Health Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 03062724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Personal Effectiveness Centre LTD Status: Active Notified: 06/04/2016 Companies House Number: 02355649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bupa Dental Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2019 Companies House Number: 00479557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Bupa Occupational Health Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (5)