BOC HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

03412390

Incorporation date

31/07/1997

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1997)

04/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

20/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

28/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

06/11/2024

Appointment of Mrs Susan Kathleen Kelly as a director on 2024-11-01

View PDF (2 pages)

24/10/2024

Termination of appointment of Benjamin Patterson as a director on 2024-10-09

View PDF (1 pages)

30/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

18/03/2024

Director's details changed for Mr Christopher James Cossins on 2024-03-04

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (3 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

23/05/2023

Director's details changed for Mr Benjamin Patterson on 2023-04-27

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

06/05/2022

Change of details for The Boc Group Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

04/04/2022

Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 2022-04-04

View PDF (1 pages)

01/04/2022

Director's details changed for Mr Christopher James Cossins on 2022-04-01

View PDF (2 pages)

01/04/2022

Director's details changed for Mrs Sally Ann Williams on 2022-04-01

View PDF (2 pages)

01/04/2022

Director's details changed for Mr Julian Michael Bland on 2022-04-01

View PDF (2 pages)

01/04/2022

Director's details changed for Mr Benjamin Patterson on 2022-04-01

View PDF (2 pages)

01/04/2022

Secretary's details changed for Mrs Susan Kathleen Kelly on 2022-04-01

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

17/11/2021

Appointment of Mr Christopher James Cossins as a director on 2021-11-15

View PDF (2 pages)

30/06/2021

Director's details changed for Mr Julian Michael Bland on 2021-06-28

View PDF (2 pages)

24/05/2021

Director's details changed for Mr Benjamin Patterson on 2021-05-21

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

04/05/2020

Appointment of Mr Benjamin Patterson as a director on 2020-04-30

View PDF (2 pages)

01/05/2020

Termination of appointment of Irene May Wicker as a director on 2020-04-30

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

07/08/2019

Termination of appointment of Andrew John Harvey as a director on 2019-07-19

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (243 pages)

06/08/2018

Appointment of Mr Julian Michael Bland as a director on 2018-07-18

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

24/07/2017

Director's details changed for Mr Andrew John Harvey on 2017-07-11

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

24/11/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

12/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

29/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

16/10/2014

Appointment of Ms Irene May Wicker as a director on 2014-10-06

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

06/10/2014

Termination of appointment of Adam Keith Jennings-Frisby as a director on 2014-10-03

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

07/03/2013

Director's details changed for Mr Adam Keith Jennings-Frisby on 2013-02-21

View PDF (2 pages)

18/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

18/02/2013

Director's details changed for Mr Adam Keith Jennings-Frisby on 2012-07-01

View PDF (2 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

26/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

20/09/2011

Statement of company's objects

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

31/01/2011

Appointment of Mrs Sally Ann Williams as a director

View PDF (2 pages)

28/01/2011

Termination of appointment of Thorben Finken as a director

View PDF (1 pages)

03/09/2010

Full accounts made up to 2009-12-31

View PDF (128 pages)

12/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

12/02/2010

Memorandum and Articles of Association

View PDF (7 pages)

11/02/2010

Appointment of Mr Adam Keith Jennings-Frisby as a director

View PDF (2 pages)

09/02/2010

Secretary's details changed for Susan Kathleen Kelly on 2010-01-01

View PDF (1 pages)

05/02/2010

Certificate of change of name

View PDF (3 pages)

27/01/2010

Resolutions

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/09/2009

Director appointed dr thorben finken

View PDF (5 pages)

03/09/2009

Appointment terminated director david owers

View PDF (1 pages)

06/07/2009

Director appointed mr andrew john harvey

View PDF (1 pages)

03/06/2009

Appointment terminated director steven ellis

View PDF (1 pages)

18/02/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/02/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

20/02/2008

Auditor's resignation

View PDF (1 pages)

08/01/2008

New secretary appointed

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/10/2007

Registered office changed on 02/10/07 from: chertsey road windlesham surrey GU20 6HJ

View PDF (1 pages)

25/09/2007

Secretary's particulars changed

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

New secretary appointed

View PDF (1 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

08/02/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

07/02/2007

New director appointed

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

29/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

21/11/2006

Auditor's resignation

View PDF (1 pages)

03/10/2006

New secretary appointed

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

19/01/2006

Memorandum and Articles of Association

View PDF (4 pages)

19/01/2006

Resolutions

View PDF (1 pages)

19/01/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

24/02/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

16/02/2005

New director appointed

View PDF (2 pages)

11/02/2005

Return made up to 26/01/05; full list of members

View PDF (2 pages)

10/02/2005

Secretary's particulars changed

View PDF (1 pages)

05/02/2005

Director resigned

View PDF (1 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

07/05/2004

Secretary's particulars changed

View PDF (1 pages)

12/02/2004

Return made up to 26/01/04; full list of members

View PDF (5 pages)

12/02/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

08/02/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

08/02/2003

Return made up to 26/01/03; full list of members

View PDF (5 pages)

14/03/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

05/02/2002

Return made up to 26/01/02; full list of members

View PDF (5 pages)

05/02/2002

Director's particulars changed

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

Director resigned

View PDF (1 pages)

13/02/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

06/02/2001

Return made up to 26/01/01; no change of members

View PDF (4 pages)

21/07/2000

Director resigned

View PDF (1 pages)

07/03/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

05/02/2000

Return made up to 26/01/00; no change of members

View PDF (6 pages)

20/05/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

04/03/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

31/01/1999

Return made up to 26/01/99; full list of members

View PDF (7 pages)

02/10/1998

Memorandum and Articles of Association

View PDF (9 pages)

02/10/1998

Resolutions

View PDF (4 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

Certificate of change of name

View PDF (2 pages)

09/09/1998

New secretary appointed

View PDF (2 pages)

09/09/1998

Secretary resigned

View PDF (1 pages)

09/09/1998

Resolutions

View PDF (1 pages)

05/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

19/08/1997

Resolutions

View PDF (1 pages)

19/08/1997

Resolutions

View PDF (1 pages)

19/08/1997

Resolutions

View PDF (1 pages)

19/08/1997

Accounting reference date extended from 31/07/98 to 30/09/98

View PDF (1 pages)

31/07/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Small, Jeremy Peter	Director	31/07/1997 - 15/09/1998	118
Dennis, Michael	Director	14/09/1998 - 27/07/2001	71
Hobart, Andrew Hampden	Director	14/09/1998 - 18/07/2000	38
Hunt, Carol Anne	Secretary	12/02/1999 - 02/10/2006	29
Hunt, Carol Anne	Secretary	31/07/1997 - 04/09/1998	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOC HEALTHCARE LIMITED

BOC HEALTHCARE LIMITED is an(a) Active company incorporated on 31/07/1997 with the registered office located at Forge, 43 Church Street West, Woking, Surrey GU21 6HT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOC HEALTHCARE LIMITED?

BOC HEALTHCARE LIMITED is currently Active. It was registered on 31/07/1997 .

Where is BOC HEALTHCARE LIMITED located?

BOC HEALTHCARE LIMITED is registered at Forge, 43 Church Street West, Woking, Surrey GU21 6HT.

What does BOC HEALTHCARE LIMITED do?

BOC HEALTHCARE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOC HEALTHCARE LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-26 with no updates.