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BOC HEALTHCARE LIMITED - The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 03412390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Priestley Centre
- 10 Priestley Road
- The Surrey Research Park,
- Guildford, Surrey
- GU2 7XY The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, GU2 7XY UK
Management
- Managing Directors
- BLAND, Julian Michael
- WILLIAMS, Sally Ann
- PATTERSON, Benjamin
- Company secretaries
- KELLY, Susan Kathleen
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-31
- Age Of Company 1997-07-31 26 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- The Boc Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOC CONCENTRATOR SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2021-02-09
- Last Date: 2020-01-26
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BOC HEALTHCARE LIMITED Company Description
- BOC HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03412390. Its current trading status is "live". It was registered 1997-07-31. It was previously called BOC CONCENTRATOR SERVICES LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at The Priestley Centre .
Get BOC HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boc Healthcare Limited - The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, United Kingdom
- 1997-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-28) - AA
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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change-person-director-company-with-change-date (2017-07-24) - CH01
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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accounts-with-accounts-type-full (2016-11-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-18) - CH01
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accounts-with-accounts-type-full (2013-09-26) - AA
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change-person-director-company-with-change-date (2013-03-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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accounts-with-accounts-type-full (2012-08-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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termination-director-company-with-name (2011-01-28) - TM01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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accounts-with-accounts-type-full (2011-09-29) - AA
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statement-of-companys-objects (2011-09-20) - CC04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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memorandum-articles (2010-02-12) - MEM/ARTS
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appoint-person-director-company-with-name (2010-02-11) - AP01
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
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certificate-change-of-name-company (2010-02-05) - CERTNM
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resolution (2010-01-27) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-02-18) - 363a
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legacy (2009-06-03) - 288b
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legacy (2009-07-06) - 288a
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legacy (2009-09-03) - 288b
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legacy (2009-09-17) - 288a
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-02-25) - 363a
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auditors-resignation-company (2008-02-20) - AUD
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legacy (2008-01-08) - 288a
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legacy (2008-01-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-25) - 288c
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legacy (2007-10-02) - 287
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legacy (2007-07-26) - 288b
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legacy (2007-07-26) - 288a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-02-08) - 363a
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legacy (2007-02-07) - 288a
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legacy (2007-02-07) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-29) - 225
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auditors-resignation-company (2006-11-21) - AUD
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legacy (2006-10-03) - 288a
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legacy (2006-10-03) - 288b
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legacy (2006-02-06) - 363a
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memorandum-articles (2006-01-19) - MEM/ARTS
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resolution (2006-01-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-01-19) - AA
keyboard_arrow_right 2005
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legacy (2005-02-10) - 288c
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legacy (2005-02-05) - 288b
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legacy (2005-02-11) - 363s
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legacy (2005-02-16) - 288a
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accounts-with-accounts-type-full (2005-02-24) - AA
keyboard_arrow_right 2004
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legacy (2004-05-17) - 288c
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legacy (2004-05-12) - 288c
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legacy (2004-05-07) - 288c
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legacy (2004-02-12) - 363a
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accounts-with-accounts-type-full (2004-02-12) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-20) - AUD
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accounts-with-accounts-type-full (2003-02-08) - AA
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legacy (2003-02-08) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-14) - AA
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legacy (2002-02-05) - 288c
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legacy (2002-02-05) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-13) - AA
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legacy (2001-02-06) - 363a
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legacy (2001-08-07) - 288b
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legacy (2001-08-09) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-21) - 288b
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accounts-with-accounts-type-full (2000-03-07) - AA
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legacy (2000-02-05) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-20) - AA
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legacy (1999-03-04) - 288a
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legacy (1999-02-23) - 288b
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legacy (1999-01-31) - 363a
keyboard_arrow_right 1998
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legacy (1998-08-05) - 363a
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resolution (1998-09-09) - RESOLUTIONS
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legacy (1998-09-09) - 288b
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legacy (1998-09-09) - 288a
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certificate-change-of-name-company (1998-09-10) - CERTNM
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legacy (1998-09-23) - 288a
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legacy (1998-09-23) - 288b
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resolution (1998-10-02) - RESOLUTIONS
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memorandum-articles (1998-10-02) - MEM/ARTS
keyboard_arrow_right 1997
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resolution (1997-08-19) - RESOLUTIONS
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incorporation-company (1997-07-31) - NEWINC
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legacy (1997-08-19) - 225