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BUPA OCCUPATIONAL HEALTH LIMITED

Company number 00631336

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Company Results (links open in a new window)
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)
02 Dec 2025 SH01 Statement of capital following an allotment of shares on 28 November 2025
  • GBP 190,057,077
View PDF Statement of capital following an allotment of shares on 28 November 2025
  • GBP 190,057,077
- link opens in a new window - 3 pages (3 pages)
16 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
07 Aug 2025 SH01 Statement of capital following an allotment of shares on 7 August 2025
  • GBP 122,057,077
View PDF Statement of capital following an allotment of shares on 7 August 2025
  • GBP 122,057,077
- link opens in a new window - 3 pages (3 pages)
25 Jun 2025 CS01 Confirmation statement made on 20 June 2025 with no updates
View PDF Confirmation statement made on 20 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
25 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)