OCCUPATIONAL HEALTH CARE LIMITED

Company number 03062724

Date	Type	Description	View / Download
30 May 2018	TM01	Termination of appointment of Philip Anthony Enright Luce as a director on 17 May 2018	(1 page)
30 May 2018	AP01	Appointment of Mr Marc Conway as a director on 17 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Mr Michael Harrison as a director on 17 May 2018	(2 pages)
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)
22 Feb 2018	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018	(2 pages)
11 Dec 2017	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017	(2 pages)
08 Dec 2017	PSC05	Change of details for Bupa Occupational Health Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Jonathan Stephen Picken 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	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
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	(26 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 9,275,001	(3 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
30 Jun 2017	PSC02	Notification of Bupa Occupational Health Limited as a person with significant control on 6 April 2016	(2 pages)
31 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 8,275,001.00	(4 pages)
03 Oct 2016	AP01	Appointment of Catherine Elizabeth Barton 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)
12 Aug 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 4,775,001	(7 pages)
31 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 4,775,001	(7 pages)
23 May 2016	CH01	Director's details changed for Ms Joy Linton on 29 October 2015	(2 pages)
23 May 2016	CH01	Director's details changed for Mr Philip Anthony Enright Luce on 29 October 2015	(2 pages)

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