UK Companies House feature
OCCUPATIONAL HEALTH CARE LIMITED
Profile
- Company number
- 03062724
- Status
- Active
- Incorporation
- 1995-05-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
“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”
Significant events
- “In June 2023, the High Court handed down a decision in the Virgin Media Ltd versus NTL Pension Trustees il Ltd, which considered the implications of section 37 of the Pension Schemes Act 1993, which required that the rules of a salary-related contracted-out pension scheme cannot be altered... This decision was appealed to the Court of Appeal and, in July 2024, the Court of Appeal upheld the decision of the High Court The case has the potential to cause significant issues in the pensions industry”
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
4 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 | — | — |
| LEDSHAM, Stephen | Director | 2023-08-02 | Jun 1983 | British |
| PAICE, Joanna Ruth | Director | 2021-03-31 | Jul 1977 | British |
| SIMIC, Petra, Dr | Director | 2022-06-14 | Jul 1976 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWETT, Peter Graham | Secretary | 1995-05-24 | 1995-11-30 |
| RADCLIFFE, Paul John Joseph | Secretary | 1995-11-30 | 1997-11-07 |
| WALFORD, Arthur David | Secretary | 1997-11-07 | 2005-06-30 |
| BARKER, Neil Stephen | Director | 2011-04-04 | 2012-12-10 |
| BARTON, Catherine Elizabeth | Director | 2016-09-27 | 2018-05-17 |
| BEAZLEY, Nicholas Tetley | Director | 2005-09-01 | 2013-05-19 |
| BRITTEN-LONG, Richard Michael | Director | 1995-11-30 | 1997-11-07 |
| BROWN, Catherine | Director | 2001-11-18 | 2006-12-04 |
| CLOSE, Wayne Paul | Director | 2018-05-17 | 2021-03-31 |
| CONWAY, Marc | Director | 2018-05-17 | 2019-05-24 |
| DAVIES, Julian Peter | Director | 1997-11-07 | 2008-05-23 |
| DE FREITAS, Joao Paulo Mcalpine | Director | 2009-11-02 | 2012-08-31 |
| DEBOO, Alan John | Director | 1995-06-07 | 1995-11-30 |
| DONALD, Alan Charles | Director | 1998-03-27 | 1999-02-04 |
| DUGDALE, Michael Ian | Director | 2002-01-01 | 2009-11-02 |
| ELLERBY, Mark | Director | 1997-11-07 | 1998-03-27 |
| ELLIOTT, Joan Martina | Director | 2013-04-22 | 2015-10-29 |
| ELLIOTT, Paul John | Director | 2011-04-04 | 2013-04-29 |
| 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 |
| GRIFFIN-SMITH, David Garth | Director | 1995-05-24 | 1995-11-30 |
| HARRISON, Michael | Director | 2018-05-17 | 2023-07-31 |
| HEWETT, Peter Graham | Director | 1995-05-24 | 1995-11-30 |
| 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 |
| JENNER, Terence Anthony | Director | 1995-11-27 | 1995-11-30 |
| KEE, Fergus Alexander | Director | 2005-09-01 | 2008-11-03 |
| KEE, Fergus Alexander | Director | 1997-11-07 | 2001-10-31 |
| KELVIN HUGHES, Richard Gordon | Director | 1995-11-30 | 1997-11-07 |
| KENT, Benjamin David Jemphrey | Director | 2005-09-01 | 2007-11-01 |
| KING, Raymond | Director | 2001-08-01 | 2008-05-15 |
| LEA, Edward William | Director | 1997-11-07 | 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 | 2018-05-17 |
| MACDONALD, Natalie-Jane Anne, Dr | Director | 2008-11-03 | 2013-01-31 |
| MARCHANT, George Ernest | Director | 1995-05-26 | 1995-11-30 |
| MERCHANT, Mahboob Ali | Director | 2008-05-23 | 2012-12-10 |
| PEELER, Andrew Michael | Director | 2012-12-01 | 2015-02-28 |
| PICKEN, Jonathan Stephen | Director | 2014-07-01 | 2018-05-17 |
| RADCLIFFE, Paul John Joseph | Director | 1995-11-30 | 1997-11-07 |
| REED, David | Director | 1996-11-22 | 1997-11-07 |
| ROCHE, Anthony Douglas | Director | 1995-11-13 | 1995-11-17 |
| SIM, Andrew Fraser | Director | 1995-10-17 | 1995-11-30 |
| THIYAGARAJAN, Arun, Dr | Director | 2021-03-31 | 2023-08-02 |
| VERE, Stuart Peter | Director | 1995-11-30 | 1997-11-07 |
| WALFORD, Arthur David | Director | 1997-11-07 | 2005-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bupa Occupational Health Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-16 | AA | accounts | accounts with accounts type full |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-14 | AA | accounts | accounts with accounts type full |
| 2023-08-17 | AP01 | officers | appoint person director company with name date |
| 2023-08-17 | TM01 | officers | termination director company with name termination date |
| 2023-08-09 | TM01 | officers | termination director company with name termination date |
| 2023-06-21 | 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 |
| 2021-12-16 | SH01 | capital | capital allotment shares |
| 2021-07-20 | AA | accounts | accounts with accounts type full |
| 2021-07-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-04-06 | AP01 | officers | appoint person director company with name date |
| 2021-04-06 | TM01 | officers | termination director company with name termination date |
| 2021-04-06 | AP01 | officers | appoint person director company with name date |
| 2020-09-29 | SH01 | capital | capital allotment shares |
| 2020-08-20 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.