BOC HEALTHCARE LIMITED - THE SURREY RESEARCH PARK,


Company Profile Company Filings

Overview

BOC HEALTHCARE LIMITED is a Private Limited Company from THE SURREY RESEARCH PARK, and has the status: Active.
BOC HEALTHCARE LIMITED was incorporated 24 years ago on 31/07/1997 and has the registered number: 03412390. The accounts status is SMALL and accounts are next due on 30/09/2021.

BOC HEALTHCARE LIMITED - THE SURREY RESEARCH PARK,

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE PRIESTLEY CENTRE
THE SURREY RESEARCH PARK,
GUILDFORD, SURREY
GU2 7XY

This Company Originates in : United Kingdom
Previous trading names include:
BOC CONCENTRATOR SERVICES LIMITED (until 05/02/2010)

Confirmation Statements

Last Statement Next Statement Due
26/01/2021 09/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN PATTERSON May 1962 British Director 2020-04-30 CURRENT
MRS SALLY ANN WILLIAMS Aug 1970 British Director 2011-01-25 CURRENT
JULIAN MICHAEL BLAND Apr 1967 British Director 2018-07-18 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2007-12-21 CURRENT
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Secretary 2007-07-20 UNTIL 2007-12-21 RESIGNED
MS IRENE MAY WICKER Aug 1969 British Director 2014-10-06 UNTIL 2020-04-30 RESIGNED
IAN KENNETH HOOD BAKER Sep 1951 British Director 1997-07-31 UNTIL 1998-09-15 RESIGNED
STEVEN ELLIS Oct 1957 British Director 2005-01-31 UNTIL 2009-06-01 RESIGNED
DR THORBEN FINKEN May 1971 German Director 2009-09-01 UNTIL 2011-01-19 RESIGNED
JAMES ALEXANDER FORD Jan 1948 British Director 1998-09-14 UNTIL 2007-01-31 RESIGNED
MR MICHAEL DENNIS Nov 1958 British Director 1998-09-14 UNTIL 2001-07-27 RESIGNED
MR ANDREW HAMPDEN HOBART Jul 1962 British Director 1998-09-14 UNTIL 2000-07-18 RESIGNED
MR ADAM KEITH JENNINGS-FRISBY May 1969 British Director 2009-12-11 UNTIL 2014-10-03 RESIGNED
DAVID JOHN OWERS Feb 1957 British Director 2007-01-31 UNTIL 2009-07-31 RESIGNED
JEREMY PETER SMALL Jan 1965 British Director 1997-07-31 UNTIL 1998-09-15 RESIGNED
BRADLEY ANDREW WALKER Mar 1964 Australian Director 2001-08-01 UNTIL 2005-01-31 RESIGNED
MR ANDREW JOHN HARVEY Jan 1962 British Director 2009-06-24 UNTIL 2019-07-19 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 1998-09-04 UNTIL 1999-02-12 RESIGNED
SARAH LOUISE LARKINS Nov 1974 British Secretary 2006-10-03 UNTIL 2007-07-20 RESIGNED
CAROL ANNE HUNT Apr 1961 Secretary 1997-07-31 UNTIL 1998-09-04 RESIGNED
CAROL ANNE HUNT Apr 1961 Secretary 1999-02-12 UNTIL 2006-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Boc Group Limited 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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