Company information:
Boc Healthcare Limited (No: 03412390)
Address: FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
Status: Active
Incorporated: 31-Jul-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 74990 - Non-trading company
Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: Jul-2018 )
Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: Jul-2018 )
Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: Jul-2018 )
Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966 From: Nov-2021 )
Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966 From: Nov-2021 )
Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966 From: Nov-2021 )
Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966 From: Nov-2021 )
Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966 From: Nov-2021 )
Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966 From: Nov-2021 )
Current Director: ANDREW JOHN HARVEY ( DOB: Jan-1962 From: Jun-2009 )
Current Director: BENJAMIN PATTERSON ( DOB: May-1962 From: Apr-2020 )
Current Director: BENJAMIN PATTERSON ( DOB: May-1962 From: Apr-2020 )
Current Director: BENJAMIN PATTERSON ( DOB: May-1962 From: Apr-2020 )
Current Director: BENJAMIN PATTERSON ( DOB: May-1962 From: Apr-2020 )
Current Director: BENJAMIN PATTERSON ( DOB: May-1962 From: Apr-2020 )
Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970 From: Jan-2011 )
Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970 From: Jan-2011 )
Current Secretary: SUSAN KATHLEEN KELLY ( DOB: Jul-1966 From: Dec-2007 )
Resigned Director: IAN KENNETH HOOD BAKER ( DOB: Sep-1951 From: Jul-1997 To: Sep-1998 )
Resigned Director: MICHAEL DENNIS ( DOB: Nov-1958 From: Sep-1998 To: Jul-2001 )
Resigned Director: STEVEN ELLIS ( From: Jan-2005 To: Jun-2009 )
Resigned Director: THORBEN FINKEN ( DOB: May-1971 From: Sep-2009 To: Jan-2011 )
Resigned Director: JAMES ALEXANDER FORD ( DOB: Jan-1948 From: Sep-1998 To: Jan-2007 )
Resigned Director: ANDREW JOHN HARVEY ( DOB: Jan-1962 From: Jun-2009 To: Jul-2019 )
Resigned Director: ANDREW HAMPDEN HOBART ( DOB: Jul-1962 From: Sep-1998 To: Jul-2000 )
Resigned Director: ADAM KEITH JENNINGS-FRISBY ( From: Dec-2009 To: Oct-2014 )
Resigned Director: DAVID JOHN OWERS ( From: Jan-2007 To: Jul-2009 )
Resigned Director: JEREMY PETER SMALL ( DOB: Jan-1965 From: Jul-1997 To: Sep-1998 )
Resigned Director: BRADLEY ANDREW WALKER ( From: Aug-2001 To: Jan-2005 )
Resigned Director: IRENE MAY WICKER ( DOB: Aug-1969 From: Oct-2014 To: Apr-2020 )
Resigned Secretary: ANDREW CHRISTOPHER BRACKFIELD ( DOB: Mar-1956 From: Jul-2007 To: Dec-2007 )
Resigned Secretary: CAROL ANNE HUNT ( DOB: Apr-1961 From: Jul-1997 To: Sep-1998 )
Resigned Secretary: CAROL ANNE HUNT ( DOB: Apr-1961 From: Feb-1999 To: Oct-2006 )
Resigned Secretary: SARAH LOUISE LARKINS ( DOB: Nov-1974 From: Oct-2006 To: Jul-2007 )
Resigned Secretary: JEREMY PETER SMALL ( DOB: Jan-1965 From: Sep-1998 To: Feb-1999 )
Persons of Significant Control:
The Boc Group Limited, Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)