OCCUPATIONAL HEALTH CARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£2M
-21.2% vs 2023
Employees
8
0% vs 2023
Profit before tax
-£22K
-166.7% vs 2023
Name history
Renamed 1 time since incorporation
- OCCUPATIONAL HEALTH CARE LIMITED 1998-01-08 → present
- OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD 1996-04-24 → 1998-01-08
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £15,000 | £1,000 | |
| Operating profit | — | — | |
| Profit before tax | £33,000 | -£22,000 | |
| Net profit | £24,000 | -£23,000 | |
| Cash | — | £2,344,000 | |
| Total assets less current liabilities | £3,296,000 | £3,053,000 | |
| Net assets | £2,919,000 | £2,299,000 | |
| Equity | £2,919,000 | £2,299,000 | |
| Average employees | 8 | 8 | |
| Wages | £219,000 | £223,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 160.0% | -2300.0% | |
| Gearing (liabilities / total assets) | 16.8% | 30.6% | |
| Current ratio | 14.50x | 10.51x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-93.3%
£15,000 £1,000
-
Cash
—
Not reported
-
Net assets
-21.2%
£2,919,000 £2,299,000
-
Employees
0%
8 8
-
Profit before tax
-166.7%
£33,000 -£22,000
-
Wages
+1.8%
£219,000 £223,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers