BUPA OCCUPATIONAL HEALTH LIMITED

Company number 00631336

Date	Type	Description	View / Download
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
30 May 2018	AP01	Appointment of Mrs Sarah Melia as a director on 17 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Charles Austen Richardson as a director on 17 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Philippa Jane Fieldhouse as a director on 17 May 2018	(1 page)
30 May 2018	AP01	Appointment of Wayne Paul Close as a director on 17 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Jonathan Stephen Picken as a director on 17 May 2018	(1 page)
30 May 2018	AP01	Appointment of Mr Michael Harrison as a director on 17 May 2018	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017	(2 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	PSC05	Change of details for Bupa Investments Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Philip Anthony Enright Luce on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Philippa Jane Fieldhouse on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
30 Jun 2017	PSC02	Notification of Bupa Investments Limited as a person with significant control on 6 April 2016	(2 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
30 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 37,903,000	(4 pages)
30 Sep 2016	AP01	Appointment of Philippa Jane Fieldhouse as a director on 27 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Joy Linton as a director on 14 September 2016	(1 page)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 37,903,000	(6 pages)
31 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 37,903,000	(6 pages)
23 May 2016	CH01	Director's details changed for Ms Joy Linton on 29 October 2015	(2 pages)