UK Companies House feature
BUPA OCCUPATIONAL HEALTH LIMITED
Profile
- Company number
- 00631336
- Status
- Active
- Incorporation
- 1959-06-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The Company meets its day-to-day working capital requirements through its cash reserves and borrowings. As of 31 December 2024, the Company had no external debt and had access to a funding facility provided by Bupa Finance plc, an intermediate parent company. The Directors have prepared cash flow forecasts collectively for the entities which make up Bupa Clinics ('BC') for a period of at least 12 months from the date of approval of these financial statements which indicate that BC will require the financial support of the Bupa Group. Those forecasts are not specific to individual entities within the BC companies, as such, no absolute certainty can be gained from them for each individual entity. Therefore, the Company is dependent on Bupa Finance plc providing additional financial support during that period. Bupa Finance plc has indicated its intention to continue to make available such funds as are needed by the Company, and that it does not intend to seek repayment of the amounts due at the balance sheet date to itself and other-members of the Bupa Finance plc group of £54,291,000, unless adequate alternative financing has been secured by the Companies, for at least 12 months from the date of approval of these financial statements. As with any company placing reliance on other group entities for financial support, the Directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe it will not do so. Bupa Finance plc's going concern status has been considered and based on its current position, forecast results, including reasonably possible changes in trading performance, and solvency capital, it has been concluded that Bupa Finance plc has adequate resources to operate for at least the next 12 months from the approval of these financial statements. Therefore the Directors are confident that Bupa Finance plc can provide financial support up to the level required for at least the next 12 months from the date of approving the financial statements. Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Occupational Health Care Limited · 100% held · United Kingdom · Provision of medical services
- Bupa Diagnostic & Secondary Care (London) Limited · 100% held · United Kingdom · Holding company
- Metabolic Services Limited · 100% held · United Kingdom · Provision of medical services
- Blackberry Clinics Group Limited · 100% held · United Kingdom · Holding company
- Blackberry Clinic Limited · 100% held · United Kingdom · Provision of medical services
- Blackberry Clinic (Ipswich) Limited · 100% held · United Kingdom · Provision of medical services
- Blackberry Gymnasium Limited · 100% held · United Kingdom · Provision of medical services
- Blackberry Clinic Aberdeen Limited · 100% held · United Kingdom · Dormant
- Blackberry Clinic Croydon Limited · 100% held · United Kingdom · Dormant
- Blackberry Clinic (Havant) Ltd · 100% held · United Kingdom · Dormant
- TDP Bidco Limited · 100% held · United Kingdom · Holding company
- Canterbury Skin and Laser Clinic Limited · 100% held · United Kingdom · Provision of medical services
- Everything Skin Limited · 100% held · United Kingdom · Provision of medical services
- The Harley Street Dermatology Clinic Ltd · 100% held · United Kingdom · Provision of medical services
- St Michael's Clinic Ltd · 100% held · United Kingdom · Provision of medical services
- Stratum Aesthetics Limited · 100% held · United Kingdom · Provision of medical services
- Stratum Clinics Limited · 100% held · United Kingdom · Provision of medical services
Significant events
- “On 8 August 2025, the Company completed the acquisition of the shares of The New Victoria Hospital Limited, for a consideration of £1 and £45,900,000 of external debt paid”
- “On 7 August 2025, the Company issued 57,654,077 ordinary shares of £1 each for cash consideration of £57,654,077 and purchased a further 10,700,000,000 shares of £0 001 for cash consideration of £10,700,000 in its subsidiary company Bupa Diagnostic & Secondary Care (London) Limited (formerly known as Metholdco Limited)”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2005-09-01 | — | — |
| EDMUNDSON, Robert John | Director | 2021-03-31 | Nov 1978 | British |
| LEDSHAM, Stephen | Director | 2023-08-02 | Jun 1983 | British |
| MELIA, Sarah | Director | 2018-05-17 | Dec 1971 | British |
| PAICE, Joanna Ruth | Director | 2021-03-31 | Jul 1977 | British |
| SIMIC, Petra, Dr | Director | 2022-06-14 | Jul 1976 | British |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAHAM, Richard John | Secretary | — | 1994-09-23 |
| KEE, Fergus Alexander | Secretary | 1994-09-23 | 1999-02-04 |
| WALFORD, Arthur David | Secretary | 1999-02-04 | 2005-09-01 |
| ABRAHAM, Richard John | Director | — | 1994-09-23 |
| BAILEY, Alan Richard, Doctor | Director | — | 1993-09-30 |
| BARKER, James | Director | — | 1993-05-17 |
| BARKER, Neil Stephen | Director | 2011-04-04 | 2012-12-10 |
| BEAZLEY, Nicholas Tetley | Director | 2005-09-01 | 2013-05-19 |
| BIDDLESTONE, Keith | Director | — | 1994-10-17 |
| BROWN, Catherine | Director | 2001-11-18 | 2006-12-04 |
| BURNS, Robert Ian | Director | 1995-11-17 | 1999-02-04 |
| BURNS, Robert Ian | Director | 1993-10-06 | 1995-10-18 |
| CLOSE, Wayne Paul | Director | 2018-05-17 | 2021-03-31 |
| DAVIES, Julian Peter | Director | 1996-11-21 | 2008-05-23 |
| DE FREITAS, Joao Paulo Mcalpine | Director | 2009-11-02 | 2012-08-31 |
| DONALD, Alan Charles | Director | 1998-03-27 | 1999-02-04 |
| DUGDALE, Michael Ian | Director | 2002-01-01 | 2009-11-02 |
| ELLEN, Susan Caroline | Director | — | 1995-09-29 |
| ELLERBY, Mark | Director | 1996-09-12 | 1998-03-27 |
| ELLIOTT, Joan Martina | Director | 2013-04-22 | 2015-10-29 |
| ELLIOTT, Paul John | Director | 2011-04-04 | 2013-04-29 |
| FIELDHOUSE, Philippa Jane | Director | 2016-09-27 | 2018-05-17 |
| FLANAGAN, Stephen David | Director | 2006-12-04 | 2008-11-10 |
| FLETCHER, Tracey | Director | 2013-04-19 | 2014-04-30 |
| GRAY, Duncan Archibald | Director | 2001-10-15 | 2005-03-15 |
| GREGORY, Fraser David | Director | 2007-11-01 | 2010-06-21 |
| HALL, Michael Andrew | Director | 1993-10-06 | 1995-11-17 |
| HARRISON, Michael | Director | 2018-05-17 | 2023-07-31 |
| HOLDEN, Dean Allan | Director | 1999-02-04 | 2001-12-31 |
| HOLLINGSWORTH, Clare Margaret | Director | 2001-10-15 | 2005-09-01 |
| HYNAM, David Emmanuel | Director | 2014-07-01 | 2015-07-23 |
| KEE, Fergus Alexander | Director | 2005-09-01 | 2008-11-03 |
| KEE, Fergus Alexander | Director | 1994-09-23 | 2001-10-31 |
| KENT, Benjamin David Jemphrey | Director | 2005-09-01 | 2007-11-01 |
| KING, Raymond | Director | 2001-08-01 | 2008-05-15 |
| LEA, Edward William | Director | 1996-11-21 | 2001-09-13 |
| LINTON, Joy | Director | 2015-10-29 | 2016-09-14 |
| LOS, Steven Michael | Director | 2010-06-21 | 2014-07-01 |
| LUCE, Philip Anthony Enright | Director | 2015-10-29 | 2021-03-31 |
| MACDONALD, Natalie-Jane Anne, Dr | Director | 2008-11-03 | 2013-01-31 |
| MERCHANT, Mahboob Ali | Director | 2008-05-23 | 2012-12-10 |
| OWEN, Elizabeth | Director | 1995-10-18 | 1996-11-21 |
| PEELER, Andrew Michael | Director | 2012-12-01 | 2015-02-28 |
| PICKEN, Jonathan Stephen | Director | 2014-07-01 | 2018-05-17 |
| RICHARDSON, Charles Austen | Director | 2018-05-17 | 2020-08-14 |
| THIYAGARAJAN, Arun, Dr | Director | 2021-03-31 | 2023-08-02 |
| WALFORD, Arthur David | Director | 1996-11-21 | 2005-09-01 |
| WATSON, Robert Ian | Director | 1994-10-17 | 1996-11-21 |
| WRIGHT, Jake Hockley | Director | 2018-07-03 | 2022-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bupa Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 281 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | SH01 | capital | capital allotment shares |
| 2025-10-16 | AA | accounts | accounts with accounts type full |
| 2025-08-07 | SH01 | capital | capital allotment shares |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-12 | AA | accounts | accounts with accounts type full |
| 2023-08-17 | TM01 | officers | termination director company with name termination date |
| 2023-08-17 | AP01 | officers | appoint person director company with name date |
| 2023-08-09 | TM01 | officers | termination director company with name termination date |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-23 | AP01 | officers | appoint person director company with name date |
| 2022-06-23 | TM01 | officers | termination director company with name termination date |
| 2021-12-30 | RESOLUTIONS | resolution | resolution |
| 2021-12-16 | SH01 | capital | capital allotment shares |
| 2021-07-20 | AA | accounts | accounts with accounts type full |
| 2021-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-06 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory