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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
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag 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: England 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-flag 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-flag 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-flag 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-flag 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-flag 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
    •