Boc Healthcare Limited in 43 Church Street West WOKING

Boc Healthcare Limited WOKING

Founded in 1997, Boc Healthcare, classified under reg no. 03412390 is an active company. Currently registered at Forge GU21 6HT, Woking the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 5th February 2010 Boc Healthcare Limited is no longer carrying the name Boc Concentrator Services.

At the moment there are 4 directors in the the firm, namely Christopher C., Benjamin P. and Julian B. and others. In addition one secretary - Susan K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boc Healthcare Limited Address / Contact

Office Address	Forge
Office Address2	43 Church Street West
Town	Woking
Post code	GU21 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03412390
Date of Incorporation	Thu, 31st Jul 1997
Industry	Other human health activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Christopher C.

Position: Director

Appointed: 15 November 2021

Benjamin P.

Position: Director

Appointed: 30 April 2020

Julian B.

Position: Director

Appointed: 18 July 2018

Sally W.

Position: Director

Appointed: 25 January 2011

Susan K.

Position: Secretary

Appointed: 21 December 2007

Irene W.

Position: Director

Appointed: 06 October 2014

Resigned: 30 April 2020

Adam J.

Position: Director

Appointed: 11 December 2009

Resigned: 03 October 2014

Thorben F.

Position: Director

Appointed: 01 September 2009

Resigned: 19 January 2011

Andrew H.

Position: Director

Appointed: 24 June 2009

Resigned: 19 July 2019

Andrew B.

Position: Secretary

Appointed: 20 July 2007

Resigned: 21 December 2007

David O.

Position: Director

Appointed: 31 January 2007

Resigned: 31 July 2009

Sarah L.

Position: Secretary

Appointed: 03 October 2006

Resigned: 20 July 2007

Steven E.

Position: Director

Appointed: 31 January 2005

Resigned: 01 June 2009

Bradley W.

Position: Director

Appointed: 01 August 2001

Resigned: 31 January 2005

Carol H.

Position: Secretary

Appointed: 12 February 1999

Resigned: 02 October 2006

Andrew H.

Position: Director

Appointed: 14 September 1998

Resigned: 18 July 2000

Michael D.

Position: Director

Appointed: 14 September 1998

Resigned: 27 July 2001

James F.

Position: Director

Appointed: 14 September 1998

Resigned: 31 January 2007

Jeremy S.

Position: Secretary

Appointed: 04 September 1998

Resigned: 12 February 1999

Ian B.

Position: Director

Appointed: 31 July 1997

Resigned: 15 September 1998

Jeremy S.

Position: Director

Appointed: 31 July 1997

Resigned: 15 September 1998

Carol H.

Position: Secretary

Appointed: 31 July 1997

Resigned: 04 September 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is The Boc Group Limited from Woking, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Boc Group Limited

Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00022096
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Boc Concentrator Services	February 5, 2010
Boc No. 14	September 11, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, December 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, August 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 24th, November 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2016 filed on: 12th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th February 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2015 filed on: 29th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2014 filed on: 12th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th February 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2013 filed on: 18th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 23rd, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2012 filed on: 26th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2011 filed on: 3rd, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, September 2010	accounts	Free Download (128 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2010 filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 18th February 2009 with complete member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 25th February 2008 with complete member list filed on: 25th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, November 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 6th February 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th February 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 19th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 19th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 24th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 24th, February 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 11th February 2005 with complete member list filed on: 11th, February 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 11th February 2005 with complete member list filed on: 11th, February 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th February 2004 with complete member list filed on: 12th, February 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 12th February 2004 with complete member list filed on: 12th, February 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 12th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 12th, February 2004	accounts	Free Download (12 pages)
363a	Annual return drawn up to 8th February 2003 with complete member list filed on: 8th, February 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 8th February 2003 with complete member list filed on: 8th, February 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 8th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 8th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 14th, March 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 14th, March 2002	accounts	Free Download (12 pages)
363a	Annual return drawn up to 5th February 2002 with complete member list filed on: 5th, February 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 5th February 2002 with complete member list filed on: 5th, February 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 13th, February 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 13th, February 2001	accounts	Free Download (11 pages)
363a	Annual return drawn up to 6th February 2001 with complete member list filed on: 6th, February 2001	annual return	Free Download (4 pages)
363a	Annual return drawn up to 6th February 2001 with complete member list filed on: 6th, February 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 7th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 7th, March 2000	accounts	Free Download (12 pages)
363a	Annual return drawn up to 5th February 2000 with complete member list filed on: 5th, February 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 5th February 2000 with complete member list filed on: 5th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 20th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 20th, May 1999	accounts	Free Download (9 pages)
363a	Annual return drawn up to 31st January 1999 with complete member list filed on: 31st, January 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 31st January 1999 with complete member list filed on: 31st, January 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 5th August 1998 with complete member list filed on: 5th, August 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 5th August 1998 with complete member list filed on: 5th, August 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 19th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 19th, August 1997	accounts	Free Download (1 page)

Boc Healthcare Limited WOKING

Boc Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Benjamin P.

Julian B.

Sally W.

Susan K.

Irene W.

Adam J.

Thorben F.

Andrew H.

Andrew B.

David O.

Sarah L.

Steven E.

Bradley W.

Carol H.

Andrew H.

Michael D.

James F.

Jeremy S.

Ian B.

Jeremy S.

Carol H.

People with significant control

Company previous names

Company filings

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