Menna Overview
Here’s a quick overview of BOC HEALTHCARE LIMITED 👀 — a Woking, Surrey based business that started in 1997.
BOC HEALTHCARE LIMITED
- Company statusactive
- Company No03412390
- Age29 years Incorporated 31 July 1997
- Officers5
Address
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
BOC HEALTHCARE LIMITED is an active company incorporated on 31 July 1997 and based in Woking, Surrey, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 06 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Susan Kathleen | secretary | 21 Dec 2007 | |
| BLAND, Julian Michael | director | Apr 1967 | 18 Jul 2018 |
| COSSINS, Christopher James | director | Nov 1966 | 15 Nov 2021 |
| KELLY, Susan Kathleen | director | Jul 1966 | 01 Nov 2024 |
| WILLIAMS, Sally Ann | director | Aug 1970 | 25 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Boc Group Limited | 06 Apr 2016 |
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KELLY, Susan Kathleen, COSSINS, Christopher James, BRACKFIELD, Andrew Christopher are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen, FINKEN, Thorben, Dr are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, DENNIS, Michael, FINKEN, Thorben, Dr are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael, DENNIS, Michael, FINKEN, Thorben, Dr are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, FORD, James Alexander, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, FORD, James Alexander are mutual persons.
BLAND, Julian Michael, LARKINS, Sarah Louise, DENNIS, Michael, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, LARKINS, Sarah Louise, DENNIS, Michael are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, LARKINS, Sarah Louise, FINKEN, Thorben, Dr, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, LARKINS, Sarah Louise are mutual persons.
BLAND, Julian Michael, COSSINS, Christopher James, KELLY, Susan Kathleen, DENNIS, Michael are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, WILLIAMS, Sally Ann are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
COSSINS, Christopher James, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, HUNT, Carol Anne, LARKINS, Sarah Louise, BAKER, Ian Kenneth Hood are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, DENNIS, Michael are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, BAKER, Ian Kenneth Hood are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, BRACKFIELD, Andrew Christopher, LARKINS, Sarah Louise are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, BAKER, Ian Kenneth Hood are mutual persons.
COSSINS, Christopher James, HUNT, Carol Anne, DENNIS, Michael, FINKEN, Thorben, Dr are mutual persons.
COSSINS, Christopher James are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, HUNT, Carol Anne, LARKINS, Sarah Louise are mutual persons.
COSSINS, Christopher James are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, BAKER, Ian Kenneth Hood are mutual persons.
COSSINS, Christopher James, HUNT, Carol Anne, BAKER, Ian Kenneth Hood are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, BAKER, Ian Kenneth Hood are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen are mutual persons.
COSSINS, Christopher James, BAKER, Ian Kenneth Hood are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, HUNT, Carol Anne, BAKER, Ian Kenneth Hood are mutual persons.
COSSINS, Christopher James are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen, BRACKFIELD, Andrew Christopher, LARKINS, Sarah Louise, PATTERSON, Benjamin are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen are mutual persons.
WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
HUNT, Carol Anne, BAKER, Ian Kenneth Hood are mutual persons.
LARKINS, Sarah Louise are mutual persons.
LARKINS, Sarah Louise are mutual persons.
BAKER, Ian Kenneth Hood are mutual persons.
BAKER, Ian Kenneth Hood are mutual persons.
BAKER, Ian Kenneth Hood are mutual persons.
BAKER, Ian Kenneth Hood are mutual persons.
BAKER, Ian Kenneth Hood are mutual persons.
FORD, James Alexander, HARVEY, Andrew John are mutual persons.
HARVEY, Andrew John, WICKER, Irene May are mutual persons.
HOBART, Andrew Hampden are mutual persons.
HOBART, Andrew Hampden are mutual persons.
HOBART, Andrew Hampden are mutual persons.
HOBART, Andrew Hampden are mutual persons.
HOBART, Andrew Hampden are mutual persons.
HOBART, Andrew Hampden are mutual persons.
HOBART, Andrew Hampden are mutual persons.
HOBART, Andrew Hampden are mutual persons.
HOBART, Andrew Hampden are mutual persons.
HOBART, Andrew Hampden are mutual persons.
HOBART, Andrew Hampden are mutual persons.
HOBART, Andrew Hampden are mutual persons.
HOBART, Andrew Hampden are mutual persons.
HOBART, Andrew Hampden are mutual persons.
HOBART, Andrew Hampden are mutual persons.
HOBART, Andrew Hampden are mutual persons.
HOBART, Andrew Hampden are mutual persons.
HOBART, Andrew Hampden are mutual persons.
PATTERSON, Benjamin are mutual persons.
ALBOC (JERSEY) LIMITED
KELLY, Susan Kathleen, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
LINDE RUSSIA UK LIMITED
BLAND, Julian Michael, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
THE BOC FOUNDATION
BLAND, Julian Michael, COSSINS, Christopher James, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, BRACKFIELD, Andrew Christopher are mutual persons.
LINDE FINANCE
COSSINS, Christopher James, KELLY, Susan Kathleen, HUNT, Carol Anne, LARKINS, Sarah Louise, DENNIS, Michael are mutual persons.
BOC INVESTMENTS NO.5
COSSINS, Christopher James, KELLY, Susan Kathleen, BRACKFIELD, Andrew Christopher, JENNINGS-FRISBY, Adam Keith are mutual persons.
MEDISHIELD
COSSINS, Christopher James, BAKER, Ian Kenneth Hood are mutual persons.
INTELLEMETRICS LIMITED
COSSINS, Christopher James, HUNT, Carol Anne, LARKINS, Sarah Louise are mutual persons.
LINDE CANADA INVESTMENTS LIMITED
KELLY, Susan Kathleen, PATTERSON, Benjamin are mutual persons.
BOC HELEX
KELLY, Susan Kathleen, FINKEN, Thorben, Dr, FORD, James Alexander are mutual persons.
B O C HOLDINGS
KELLY, Susan Kathleen are mutual persons.
TRANSHIELD
KELLY, Susan Kathleen, HUNT, Carol Anne are mutual persons.
BOC GASES NORTHERN IRELAND LIMITED
WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BOC INTRESSENTER AKTIEBOLAG
WILLIAMS, Sally Ann, FINKEN, Thorben, Dr, PATTERSON, Benjamin are mutual persons.
BOC INVESTMENTS IRELAND UNLIMITED COMPANY
WILLIAMS, Sally Ann, HUNT, Carol Anne, FINKEN, Thorben, Dr are mutual persons.
BOC PREFERENCE LIMITED
WILLIAMS, Sally Ann, BRACKFIELD, Andrew Christopher, PATTERSON, Benjamin are mutual persons.
LINDE INVESTMENTS FINLAND OY
WILLIAMS, Sally Ann, FINKEN, Thorben, Dr, PATTERSON, Benjamin are mutual persons.
BOC AUSTRALIAN FINANCE LIMITED
WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BRITISH OXYGEN (HONG KONG) LIMITED
WILLIAMS, Sally Ann, FINKEN, Thorben, Dr, PATTERSON, Benjamin are mutual persons.
BRITISH COMPRESSED GASES ASSOCIATION
FORD, James Alexander are mutual persons.
DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED
HOBART, Andrew Hampden are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BOC HEALTHCARE LIMITED 👀 — a Woking, Surrey based business that started in 1997.