OCCUPATIONAL HEALTH CARE LIMITED
Get an alert when OCCUPATIONAL HEALTH CARE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£43k
-98.2% vs 2024
Net assets
£2.1m
-7.8% lowest in 3 filed years
Employees
9
+12.5% highest in 3 filed years
Profit before tax
-£82k
-272.7% lowest in 3 filed years
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £15,000 | £1,000 | — | — | |
| Operating profit | — | -£106,000 | -£108,000 | -1.9% | |
| Profit before tax | £33,000 | -£22,000 | -£82,000 | -272.7% | |
| Net profit | £24,000 | -£23,000 | -£128,000 | -456.5% | |
| Cash | — | £2,344,000 | £43,000 | -98.2% | |
| Total assets less current liabilities | £3,296,000 | £3,053,000 | £2,938,000 | -3.8% | |
| Net assets | £2,919,000 | £2,299,000 | £2,119,000 | -7.8% | |
| Equity | £2,919,000 | £2,299,000 | £2,119,000 | -7.8% | |
| Average employees | 8 | 8 | 9 | +12.5% | |
| Wages | £219,000 | £223,000 | £259,000 | +16.1% | |
| Directors' remuneration | £110,000 | £0 | — | — | |
| Directors' pension contributions | £2,000 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | 160.0% | — | — | |
| Return on capital employed | — | -3.5% | -3.7% | |
| Gearing (liabilities / total assets) | 16.8% | 30.6% | 35.0% | |
| Current ratio | 14.50x | 10.51x | 8.92x | |
| Interest cover | — | -4.61x | -2.25x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- OCCUPATIONAL HEALTH CARE LIMITED 1998-01-08 → present
- OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD 1996-04-24 → 1998-01-08
- RAILWAYS OCCUPATIONAL HEALTH LTD 1995-05-24 → 1996-04-24
Audit & accounting basis
- Accounting basis
- other
- 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.”
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 219 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.