BOC HEALTHCARE LIMITED
THE SURREY RESEARCH PARK, BOC CONCENTRATOR SERVICES LIMITED BOC NO. 14 LIMITED

Hellopages » Surrey » Guildford » GU2 7XY

Company number 03412390
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of BOC HEALTHCARE LIMITED are www.bochealthcare.co.uk, and www.boc-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Boc Healthcare Limited is a Private Limited Company. The company registration number is 03412390. Boc Healthcare Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Boc Healthcare Limited is The Priestley Centre 10 Priestley Road The Surrey Research Park Guildford Surrey Gu2 7xy. . KELLY, Susan Kathleen is a Secretary of the company. HARVEY, Andrew John is a Director of the company. WICKER, Irene May is a Director of the company. WILLIAMS, Sally Ann is a Director of the company. Secretary BRACKFIELD, Andrew Christopher has been resigned. Secretary HUNT, Carol Anne has been resigned. Secretary HUNT, Carol Anne has been resigned. Secretary LARKINS, Sarah Louise has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Director BAKER, Ian Kenneth Hood has been resigned. Director DENNIS, Michael has been resigned. Director ELLIS, Steven has been resigned. Director FINKEN, Thorben, Dr has been resigned. Director FORD, James Alexander has been resigned. Director HOBART, Andrew Hampden has been resigned. Director JENNINGS-FRISBY, Adam Keith has been resigned. Director OWERS, David John has been resigned. Director SMALL, Jeremy Peter has been resigned. Director WALKER, Bradley Andrew has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 21 December 2007
Director
HARVEY, Andrew John
Appointed Date: 24 June 2009
63 years old
Director
WICKER, Irene May
Appointed Date: 06 October 2014
56 years old
Director
WILLIAMS, Sally Ann
Appointed Date: 25 January 2011
55 years old

Resigned Directors

Secretary
BRACKFIELD, Andrew Christopher
Resigned: 21 December 2007
Appointed Date: 20 July 2007
Secretary
HUNT, Carol Anne
Resigned: 02 October 2006
Appointed Date: 12 February 1999
Secretary
HUNT, Carol Anne
Resigned: 04 September 1998
Appointed Date: 31 July 1997
Secretary
LARKINS, Sarah Louise
Resigned: 20 July 2007
Appointed Date: 03 October 2006
Secretary
SMALL, Jeremy Peter
Resigned: 12 February 1999
Appointed Date: 04 September 1998
Director
BAKER, Ian Kenneth Hood
Resigned: 15 September 1998
Appointed Date: 31 July 1997
74 years old
Director
DENNIS, Michael
Resigned: 27 July 2001
Appointed Date: 14 September 1998
67 years old
Director
ELLIS, Steven
Resigned: 01 June 2009
Appointed Date: 31 January 2005
68 years old
Director
FINKEN, Thorben, Dr
Resigned: 19 January 2011
Appointed Date: 01 September 2009
54 years old
Director
FORD, James Alexander
Resigned: 31 January 2007
Appointed Date: 14 September 1998
77 years old
Director
HOBART, Andrew Hampden
Resigned: 18 July 2000
Appointed Date: 14 September 1998
63 years old
Director
JENNINGS-FRISBY, Adam Keith
Resigned: 03 October 2014
Appointed Date: 11 December 2009
56 years old
Director
OWERS, David John
Resigned: 31 July 2009
Appointed Date: 31 January 2007
68 years old
Director
SMALL, Jeremy Peter
Resigned: 15 September 1998
Appointed Date: 31 July 1997
60 years old
Director
WALKER, Bradley Andrew
Resigned: 31 January 2005
Appointed Date: 01 August 2001
61 years old

Persons With Significant Control

The Boc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOC HEALTHCARE LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
24 Nov 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
09 Oct 2015
Full accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
...
... and 89 more events
19 Aug 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1997
Accounting reference date extended from 31/07/98 to 30/09/98
31 Jul 1997
Incorporation

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