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BOC HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boc Healthcare Limited. The company was founded 27 years ago and was given the registration number 03412390. The firm's registered office is in THE SURREY RESEARCH PARK,. You can find them at The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BOC HEALTHCARE LIMITED
Company Number:03412390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, GU2 7XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Secretary21 December 2007Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Director18 July 2018Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Director15 November 2021Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Director30 April 2020Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Director25 January 2011Active
The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, GU2 7XY

Secretary20 July 2007Active
The Boc Group, Chertsey Road, Windlesham, GU20 6HJ

Secretary12 February 1999Active
4 Alloway Close, St Johns, Woking, GU21 3HY

Secretary31 July 1997Active
11 Bluebell Road, Lindford, Bordon, GU35 0YN

Secretary03 October 2006Active
Cherry Trees, West Heath, Pirbright, GU24 0JQ

Secretary04 September 1998Active
33 Atfield Grove, Windlesham, GU20 6DP

Director31 July 1997Active
48 Clarence Road, Teddington, TW11 0BW

Director14 September 1998Active
The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, GU2 7XY

Director31 January 2005Active
The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY

Director01 September 2009Active
The Boc Group, Chertsey Road, Windlesham, GU20 6HJ

Director14 September 1998Active
The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, England, GU2 7XY

Director24 June 2009Active
The Manor House, Burghfield, RG30 3TG

Director14 September 1998Active
Boc Gases Ireland Limited, Bluebell, Dublin 12, Ireland,

Director11 December 2009Active
34 Chapel Lane, Godalming, GU8 5EU

Director31 January 2007Active
Cherry Trees, West Heath, Pirbright, GU24 0JQ

Director31 July 1997Active
The Boc Group, Chertsey Road, Windlesham, GU20 GHJ

Director01 August 2001Active
The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, England, GU2 7XY

Director06 October 2014Active

People with Significant Control

The Boc Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Forge, 43 Church Street West, Woking, England, GU21 6HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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