-
OCCUPATIONAL HEALTH CARE LIMITED - 1 Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 03062724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Angel Court
- London
- EC2R 7HJ
- United Kingdom 1 Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- PAICE, Joanna Ruth
- LEDSHAM, Stephen
- SIMIC, Petra, Dr
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-24
- Age Of Company 1995-05-24 28 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Bupa Occupational Health Limited
- Bupa Occupational Health Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
-
OCCUPATIONAL HEALTH CARE LIMITED Company Description
- OCCUPATIONAL HEALTH CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03062724. Its current trading status is "live". It was registered 1995-05-24. It was previously called OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-24.It can be contacted at 1 Angel Court .
Get OCCUPATIONAL HEALTH CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Occupational Health Care Limited - 1 Angel Court, London, EC2R 7HJ, United Kingdom
- 1995-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OCCUPATIONAL HEALTH CARE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-06-21) - CS01
-
termination-director-company-with-name-termination-date (2023-08-09) - TM01
-
termination-director-company-with-name-termination-date (2023-08-17) - TM01
-
appoint-person-director-company-with-name-date (2023-08-17) - AP01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-06-23) - AP01
-
confirmation-statement-with-updates (2022-06-27) - CS01
-
accounts-with-accounts-type-full (2022-10-04) - AA
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-12-16) - SH01
-
appoint-person-director-company-with-name-date (2021-04-06) - AP01
-
termination-director-company-with-name-termination-date (2021-04-06) - TM01
-
confirmation-statement-with-updates (2021-07-01) - CS01
-
accounts-with-accounts-type-full (2021-07-20) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-24) - CS01
-
accounts-with-accounts-type-full (2020-08-20) - AA
-
capital-allotment-shares (2020-09-29) - SH01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-26) - CS01
-
accounts-with-accounts-type-full (2019-06-05) - AA
-
termination-director-company-with-name-termination-date (2019-05-24) - TM01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-02-22) - CH01
-
termination-director-company-with-name-termination-date (2018-05-30) - TM01
-
appoint-person-director-company-with-name-date (2018-05-30) - AP01
-
accounts-with-accounts-type-full (2018-06-19) - AA
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-06-30) - PSC02
-
capital-allotment-shares (2017-09-14) - SH01
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
-
change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
-
confirmation-statement-with-updates (2017-07-04) - CS01
-
change-person-director-company-with-change-date (2017-12-08) - CH01
-
change-to-a-person-with-significant-control (2017-12-08) - PSC05
-
change-person-director-company-with-change-date (2017-12-11) - CH01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-04) - AP01
-
change-person-director-company-with-change-date (2016-05-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
-
accounts-with-accounts-type-full (2016-08-12) - AA
-
capital-allotment-shares (2016-12-29) - SH01
-
resolution (2016-12-31) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-09-22) - TM01
-
appoint-person-director-company-with-name-date (2016-10-03) - AP01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-18) - AP01
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
-
accounts-with-accounts-type-full (2015-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
-
termination-director-company-with-name-termination-date (2015-03-09) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-05-02) - TM01
-
termination-director-company-with-name-termination-date (2014-07-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
-
appoint-person-director-company-with-name-date (2014-07-23) - AP01
-
change-person-director-company-with-change-date (2014-08-04) - CH01
-
auditors-resignation-company (2014-12-04) - AUD
-
miscellaneous (2014-12-17) - MISC
-
accounts-with-accounts-type-full (2014-07-29) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-25) - AP01
-
termination-director-company-with-name (2013-02-07) - TM01
-
appoint-person-director-company-with-name (2013-04-19) - AP01
-
termination-director-company-with-name (2013-05-20) - TM01
-
termination-director-company-with-name (2013-05-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
-
accounts-with-accounts-type-full (2013-09-19) - AA
-
capital-allotment-shares (2013-12-05) - SH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
-
termination-director-company-with-name (2012-08-31) - TM01
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
change-person-director-company-with-change-date (2012-01-03) - CH01
-
termination-director-company-with-name (2012-12-10) - TM01
-
termination-director-company-with-name (2012-12-12) - TM01
-
appoint-person-director-company-with-name (2012-12-04) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
-
accounts-with-accounts-type-full (2011-05-26) - AA
-
statement-of-companys-objects (2011-04-26) - CC04
-
resolution (2011-04-26) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-04-05) - AP01
-
appoint-person-director-company-with-name (2011-04-04) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-18) - AA
-
change-person-director-company-with-change-date (2010-05-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
-
termination-director-company-with-name (2010-07-23) - TM01
-
appoint-person-director-company-with-name (2010-07-21) - AP01
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-11-02) - TM01
-
appoint-person-director-company-with-name (2009-11-02) - AP01
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
change-person-director-company-with-change-date (2009-10-10) - CH01
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
legacy (2009-05-28) - 363a
-
accounts-with-accounts-type-full (2009-05-16) - AA
-
resolution (2009-02-24) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-05-30) - 288b
-
legacy (2008-05-30) - 288a
-
legacy (2008-06-02) - 363a
-
legacy (2008-05-20) - 288b
-
legacy (2008-11-13) - 288a
-
legacy (2008-11-14) - 288b
-
accounts-with-accounts-type-full (2008-05-19) - AA
-
legacy (2008-11-13) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-03) - 288b
-
legacy (2007-05-29) - 363a
-
accounts-with-accounts-type-full (2007-07-05) - AA
-
legacy (2007-11-01) - 288b
-
legacy (2007-11-01) - 288a
-
legacy (2007-01-03) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-02) - 288b
-
legacy (2006-02-03) - 288a
-
accounts-with-accounts-type-full (2006-05-23) - AA
-
legacy (2006-05-26) - 363a
-
legacy (2006-08-30) - 288c
-
legacy (2006-10-30) - 288c
keyboard_arrow_right 2005
-
legacy (2005-09-21) - 288a
-
legacy (2005-09-20) - 288a
-
legacy (2005-09-08) - 288b
-
legacy (2005-09-02) - 288b
-
legacy (2005-06-29) - 363a
-
legacy (2005-03-31) - 288b
-
accounts-with-accounts-type-full (2005-03-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-17) - 363a
-
accounts-with-accounts-type-full (2004-04-02) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-05) - AA
-
legacy (2003-06-16) - 363a
keyboard_arrow_right 2002
-
legacy (2002-09-17) - 288c
-
legacy (2002-06-25) - 363a
-
accounts-with-accounts-type-full (2002-03-26) - AA
-
legacy (2002-01-24) - 288c
-
legacy (2002-01-14) - 288b
-
legacy (2002-01-14) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-21) - 288c
-
legacy (2001-06-06) - 363a
-
accounts-with-accounts-type-full (2001-06-19) - AA
-
legacy (2001-09-19) - 288b
-
legacy (2001-08-10) - 288a
-
legacy (2001-12-04) - 288a
-
legacy (2001-12-17) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-24) - AA
-
legacy (2000-06-20) - 363a
keyboard_arrow_right 1999
-
legacy (1999-09-24) - 288c
-
legacy (1999-06-30) - 363a
-
accounts-with-accounts-type-full (1999-05-09) - AA
-
legacy (1999-03-03) - 288b
-
legacy (1999-03-03) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 288a
-
legacy (1998-01-14) - 288b
-
certificate-change-of-name-company (1998-01-08) - CERTNM
-
legacy (1998-01-14) - 287
-
legacy (1998-01-14) - 225
-
legacy (1998-06-09) - 288b
-
legacy (1998-06-09) - 288a
-
legacy (1998-07-06) - 363a
-
legacy (1998-08-18) - 403a
-
accounts-with-accounts-type-full (1998-08-19) - AA
-
resolution (1998-10-19) - RESOLUTIONS
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-02-03) - AA
-
legacy (1997-08-04) - 363a
-
legacy (1997-08-13) - 88(2)R
-
accounts-with-accounts-type-full (1997-11-03) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-25) - 287
-
legacy (1996-01-25) - 288
-
resolution (1996-04-09) - RESOLUTIONS
-
memorandum-articles (1996-04-09) - MEM/ARTS
-
certificate-change-of-name-company (1996-04-24) - CERTNM
-
legacy (1996-11-05) - 363s
-
resolution (1996-12-05) - RESOLUTIONS
-
legacy (1996-12-06) - 288a
keyboard_arrow_right 1995
-
legacy (1995-06-07) - 224
-
legacy (1995-06-19) - 288
-
legacy (1995-10-26) - 288
-
legacy (1995-11-28) - 288
-
legacy (1995-12-04) - 288
-
incorporation-company (1995-05-24) - NEWINC
-
legacy (1995-12-02) - 395
-
legacy (1995-06-07) - 288