BOC HEALTHCARE LIMITED - WOKING
Company Profile | Company Filings |
Overview
BOC HEALTHCARE LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
BOC HEALTHCARE LIMITED was incorporated 26 years ago on 31/07/1997 and has the registered number: 03412390. The accounts status is FULL and accounts are next due on 30/09/2024.
BOC HEALTHCARE LIMITED was incorporated 26 years ago on 31/07/1997 and has the registered number: 03412390. The accounts status is FULL and accounts are next due on 30/09/2024.
BOC HEALTHCARE LIMITED - WOKING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORGE
WOKING
SURREY
GU21 6HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOC CONCENTRATOR SERVICES LIMITED (until 05/02/2010)
BOC CONCENTRATOR SERVICES LIMITED (until 05/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2007-12-21 | CURRENT |
MR CHRISTOPHER JAMES COSSINS | Nov 1966 | British | Director | 2021-11-15 | CURRENT |
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 |
MR ANDREW HAMPDEN HOBART | Jul 1962 | British | Director | 1998-09-14 UNTIL 2000-07-18 | RESIGNED |
MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Secretary | 2007-07-20 UNTIL 2007-12-21 | RESIGNED |
CAROL ANNE HUNT | Apr 1961 | Secretary | 1997-07-31 UNTIL 1998-09-04 | RESIGNED | |
SARAH LOUISE LARKINS | Nov 1974 | British | Secretary | 2006-10-03 UNTIL 2007-07-20 | RESIGNED |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 1998-09-04 UNTIL 1999-02-12 | RESIGNED |
JAMES ALEXANDER FORD | Jan 1948 | British | Director | 1998-09-14 UNTIL 2007-01-31 | RESIGNED |
BRADLEY ANDREW WALKER | Mar 1964 | Australian | Director | 2001-08-01 UNTIL 2005-01-31 | RESIGNED |
JEREMY PETER SMALL | Jan 1965 | British | Director | 1997-07-31 UNTIL 1998-09-15 | RESIGNED |
DAVID JOHN OWERS | Feb 1957 | British | Director | 2007-01-31 UNTIL 2009-07-31 | RESIGNED |
MR ADAM KEITH JENNINGS-FRISBY | May 1969 | British | Director | 2009-12-11 UNTIL 2014-10-03 | RESIGNED |
CAROL ANNE HUNT | Apr 1961 | Secretary | 1999-02-12 UNTIL 2006-10-02 | RESIGNED | |
MR ANDREW JOHN HARVEY | Jan 1962 | British | Director | 2009-06-24 UNTIL 2019-07-19 | RESIGNED |
MR MICHAEL DENNIS | Nov 1958 | British | Director | 1998-09-14 UNTIL 2001-07-27 | RESIGNED |
DR THORBEN FINKEN | May 1971 | German | Director | 2009-09-01 UNTIL 2011-01-19 | RESIGNED |
STEVEN ELLIS | Oct 1957 | British | Director | 2005-01-31 UNTIL 2009-06-01 | RESIGNED |
IAN KENNETH HOOD BAKER | Sep 1951 | British | Director | 1997-07-31 UNTIL 1998-09-15 | RESIGNED |
MS IRENE MAY WICKER | Aug 1969 | British | Director | 2014-10-06 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Boc Group Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |