BUPA OCCUPATIONAL HEALTH LIMITED filing history - Find and update company information

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BUPA OCCUPATIONAL HEALTH LIMITED

Company number 00631336

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
17 Aug 2023	TM01	Termination of appointment of Arun Thiyagarajan as a director on 2 August 2023	View PDF Termination of appointment of Arun Thiyagarajan as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Mr Stephen Ledsham as a director on 2 August 2023	View PDF Appointment of Mr Stephen Ledsham as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Michael Harrison as a director on 31 July 2023	View PDF Termination of appointment of Michael Harrison as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
27 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AP01	Appointment of Dr Petra Simic as a director on 14 June 2022	View PDF Appointment of Dr Petra Simic as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Jake Stephen Hockley Wright as a director on 14 June 2022	View PDF Termination of appointment of Jake Stephen Hockley Wright as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 64,403,000	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 64,403,000 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
25 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AP01	Appointment of Ms Joanna Ruth Paice as a director on 31 March 2021	View PDF Appointment of Ms Joanna Ruth Paice as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Philip Anthony Enright Luce as a director on 31 March 2021	View PDF Termination of appointment of Philip Anthony Enright Luce as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Mr Robert John Edmundson as a director on 31 March 2021	View PDF Appointment of Mr Robert John Edmundson as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Wayne Paul Close as a director on 31 March 2021	View PDF Termination of appointment of Wayne Paul Close as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Dr Arun Thiyagarajan as a director on 31 March 2021	View PDF Appointment of Dr Arun Thiyagarajan as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	TM01	Termination of appointment of Charles Austen Richardson as a director on 14 August 2020	View PDF Termination of appointment of Charles Austen Richardson as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	CH01	Director's details changed for Mr Philip Anthony Enright Luce on 3 February 2020	View PDF Director's details changed for Mr Philip Anthony Enright Luce on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
12 Jul 2018	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 3 July 2018	View PDF Appointment of Mr Jake Stephen Hockley Wright as a director on 3 July 2018 - link opens in a new window - 2 pages (2 pages)

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