BOC HEALTHCARE LIMITED
Non-Trading
General Information
NAME
BOC HEALTHCARE LIMITED
COMPANY NUMBER
03412390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/07/1997
(27 years and 4 months old)
WEBSITE
www.bochealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/1998
05/02/2010
BOC CONCENTRATOR SERVICES LIMITED
View all previous names
SURREY
GU21 6HT
Telephone: 0800136603
TPS: No
Chertsey Road
Windlesham
Surrey
GU20 6HJ
Forge
43 Church Street West
WOKING
GU21 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOC GROUP LIMITED | Active - Accounts Filed | View Report |
| BOC HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Susan Kathleen Kelly (932905071) Appointed |
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
| 03/08/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOC HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOC HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2007 - Present (16 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Secretary |
Current: 72 Past: 378 |
View Report |
|
25/01/2011 - Present (13 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 83 Past: 16 |
View Report |
|
18/07/2018 - Present (6 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
15/11/2021 - Present (3years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 61 Past: 3 |
View Report |
|
15/11/2021 - Present (3years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Susan Kathleen Kelly (932905071) Appointed |
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
| 03/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 26/11/2021 | New Board Member Christopher James Cossins (915691852) Appointed |
| 26/11/2021 | New Board Member Christopher James Cossins (915691852) Appointed |
| 26/11/2021 | New Board Member Christopher James Cossins (915691852) Appointed |
| 19/11/2021 | New Board Member Christopher James Cossins (928959740) Appointed |
| 19/11/2021 | New Board Member Christopher James Cossins (928959740) Appointed |
| 19/11/2021 | New Board Member Christopher James Cossins (928959740) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 13/05/2020 | Benjamin Patterson (926934736) has left the board |
| 13/05/2020 | New Board Member Benjamin Patterson (920818506) Appointed |
| 06/05/2020 | New Board Member Benjamin Patterson (926934736) Appointed |
| 05/05/2020 | Irene May Wicker (916768138) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 09/08/2019 | Andrew John Harvey (913937204) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 14/08/2018 | Julian Michael Bland (924915316) has left the board |
| 14/08/2018 | New Board Member Julian Michael Bland (919350226) Appointed |
| 08/08/2018 | New Board Member Julian Michael Bland (924915316) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 01/02/2016 | New Board Member Sally Ann Williams (920406574) Appointed |
| 01/02/2016 | Sally Ann Williams (916085262) has left the board |
| 01/02/2016 | New Board Member Sally Ann Williams (920406574) Appointed |
| 01/02/2016 | Sally Ann Williams (916085262) has left the board |
| 14/10/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 28/10/2014 | Irene May Wicker (919186291) has left the board |
| 28/10/2014 | New Board Member Irene May Wicker (916768138) Appointed |
| 20/10/2014 | New Board Member Irene May Wicker (919186291) Appointed |
| 20/10/2014 | New Accounts filed |
| 08/10/2014 | Adam Keith Jennings-Frisby (914889801) has left the board |
| 17/02/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
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