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BOC Healthcare Limited

Documents

Total Documents216
Total Pages1,464

Filing History

29 January 2021Confirmation statement made on 26 January 2021 with no updates
5 January 2021Accounts for a small company made up to 31 December 2019
4 May 2020Appointment of Mr Benjamin Patterson as a director on 30 April 2020
1 May 2020Termination of appointment of Irene May Wicker as a director on 30 April 2020
3 February 2020Confirmation statement made on 26 January 2020 with no updates
30 September 2019Full accounts made up to 31 December 2018
7 August 2019Termination of appointment of Andrew John Harvey as a director on 19 July 2019
28 January 2019Confirmation statement made on 26 January 2019 with no updates
28 August 2018Full accounts made up to 31 December 2017
6 August 2018Appointment of Mr Julian Michael Bland as a director on 18 July 2018
29 January 2018Confirmation statement made on 26 January 2018 with no updates
19 September 2017Full accounts made up to 31 December 2016
19 September 2017Full accounts made up to 31 December 2016
24 July 2017Director's details changed for Mr Andrew John Harvey on 11 July 2017
24 July 2017Director's details changed for Mr Andrew John Harvey on 11 July 2017
31 January 2017Confirmation statement made on 26 January 2017 with updates
31 January 2017Confirmation statement made on 26 January 2017 with updates
24 November 2016Full accounts made up to 31 December 2015
24 November 2016Full accounts made up to 31 December 2015
12 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
12 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
9 October 2015Full accounts made up to 31 December 2014
9 October 2015Full accounts made up to 31 December 2014
29 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
29 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
16 October 2014Appointment of Ms Irene May Wicker as a director on 6 October 2014
16 October 2014Appointment of Ms Irene May Wicker as a director on 6 October 2014
16 October 2014Appointment of Ms Irene May Wicker as a director on 6 October 2014
7 October 2014Full accounts made up to 31 December 2013
7 October 2014Full accounts made up to 31 December 2013
6 October 2014Termination of appointment of Adam Keith Jennings-Frisby as a director on 3 October 2014
6 October 2014Termination of appointment of Adam Keith Jennings-Frisby as a director on 3 October 2014
6 October 2014Termination of appointment of Adam Keith Jennings-Frisby as a director on 3 October 2014
12 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
12 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
26 September 2013Full accounts made up to 31 December 2012
26 September 2013Full accounts made up to 31 December 2012
7 March 2013Director's details changed for Mr Adam Keith Jennings-Frisby on 21 February 2013
7 March 2013Director's details changed for Mr Adam Keith Jennings-Frisby on 21 February 2013
18 February 2013Annual return made up to 26 January 2013 with a full list of shareholders
18 February 2013Annual return made up to 26 January 2013 with a full list of shareholders
18 February 2013Director's details changed for Mr Adam Keith Jennings-Frisby on 1 July 2012
18 February 2013Director's details changed for Mr Adam Keith Jennings-Frisby on 1 July 2012
18 February 2013Director's details changed for Mr Adam Keith Jennings-Frisby on 1 July 2012
23 August 2012Full accounts made up to 31 December 2011
23 August 2012Full accounts made up to 31 December 2011
26 January 2012Annual return made up to 26 January 2012 with a full list of shareholders
26 January 2012Annual return made up to 26 January 2012 with a full list of shareholders
29 September 2011Full accounts made up to 31 December 2010
29 September 2011Full accounts made up to 31 December 2010
20 September 2011Statement of company's objects
20 September 2011Statement of company's objects
3 February 2011Annual return made up to 26 January 2011 with a full list of shareholders
3 February 2011Annual return made up to 26 January 2011 with a full list of shareholders
31 January 2011Appointment of Mrs Sally Ann Williams as a director
31 January 2011Appointment of Mrs Sally Ann Williams as a director
28 January 2011Termination of appointment of Thorben Finken as a director
28 January 2011Termination of appointment of Thorben Finken as a director
3 September 2010Full accounts made up to 31 December 2009
3 September 2010Full accounts made up to 31 December 2009
12 February 2010Memorandum and Articles of Association
12 February 2010Annual return made up to 26 January 2010 with a full list of shareholders
12 February 2010Memorandum and Articles of Association
12 February 2010Annual return made up to 26 January 2010 with a full list of shareholders
11 February 2010Appointment of Mr Adam Keith Jennings-Frisby as a director
11 February 2010Appointment of Mr Adam Keith Jennings-Frisby as a director
9 February 2010Secretary's details changed for Susan Kathleen Kelly on 1 January 2010
9 February 2010Secretary's details changed for Susan Kathleen Kelly on 1 January 2010
9 February 2010Secretary's details changed for Susan Kathleen Kelly on 1 January 2010
5 February 2010Company name changed boc concentrator services LIMITED\certificate issued on 05/02/10
  • CONNOT ‐
5 February 2010Company name changed boc concentrator services LIMITED\certificate issued on 05/02/10
  • CONNOT ‐
27 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-19
27 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-19
5 November 2009Full accounts made up to 31 December 2008
5 November 2009Full accounts made up to 31 December 2008
17 September 2009Director appointed dr thorben finken
17 September 2009Director appointed dr thorben finken
3 September 2009Appointment terminated director david owers
3 September 2009Appointment terminated director david owers
6 July 2009Director appointed mr andrew john harvey
6 July 2009Director appointed mr andrew john harvey
3 June 2009Appointment terminated director steven ellis
3 June 2009Appointment terminated director steven ellis
18 February 2009Return made up to 26/01/09; full list of members
18 February 2009Return made up to 26/01/09; full list of members
31 October 2008Full accounts made up to 31 December 2007
31 October 2008Full accounts made up to 31 December 2007
25 February 2008Return made up to 26/01/08; full list of members
25 February 2008Return made up to 26/01/08; full list of members
20 February 2008Auditor's resignation
20 February 2008Auditor's resignation
8 January 2008New secretary appointed
8 January 2008New secretary appointed
3 January 2008Secretary resigned
3 January 2008Secretary resigned
2 November 2007Full accounts made up to 31 December 2006
2 November 2007Full accounts made up to 31 December 2006
2 October 2007Registered office changed on 02/10/07 from: chertsey road windlesham surrey GU20 6HJ
2 October 2007Registered office changed on 02/10/07 from: chertsey road windlesham surrey GU20 6HJ
25 September 2007Secretary's particulars changed
25 September 2007Director's particulars changed
25 September 2007Secretary's particulars changed
25 September 2007Director's particulars changed
26 July 2007New secretary appointed
26 July 2007New secretary appointed
26 July 2007Secretary resigned
26 July 2007Secretary resigned
8 February 2007Return made up to 26/01/07; full list of members
8 February 2007Return made up to 26/01/07; full list of members
7 February 2007New director appointed
7 February 2007Director resigned
7 February 2007New director appointed
7 February 2007Director resigned
29 November 2006Accounting reference date extended from 30/09/06 to 31/12/06
29 November 2006Accounting reference date extended from 30/09/06 to 31/12/06
21 November 2006Auditor's resignation
21 November 2006Auditor's resignation
3 October 2006New secretary appointed
3 October 2006Secretary resigned
3 October 2006Secretary resigned
3 October 2006New secretary appointed
6 February 2006Return made up to 26/01/06; full list of members
6 February 2006Return made up to 26/01/06; full list of members
19 January 2006Memorandum and Articles of Association
19 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 January 2006Full accounts made up to 30 September 2005
19 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 January 2006Memorandum and Articles of Association
19 January 2006Full accounts made up to 30 September 2005
24 February 2005Full accounts made up to 30 September 2004
24 February 2005Full accounts made up to 30 September 2004
16 February 2005New director appointed
16 February 2005New director appointed
11 February 2005Return made up to 26/01/05; full list of members
11 February 2005Return made up to 26/01/05; full list of members
10 February 2005Secretary's particulars changed
10 February 2005Secretary's particulars changed
5 February 2005Director resigned
5 February 2005Director resigned
17 May 2004Director's particulars changed
17 May 2004Director's particulars changed
12 May 2004Director's particulars changed
12 May 2004Director's particulars changed
7 May 2004Secretary's particulars changed
7 May 2004Secretary's particulars changed
12 February 2004Full accounts made up to 30 September 2003
12 February 2004Full accounts made up to 30 September 2003
12 February 2004Return made up to 26/01/04; full list of members
12 February 2004Return made up to 26/01/04; full list of members
20 March 2003Auditor's resignation
20 March 2003Auditor's resignation
8 February 2003Full accounts made up to 30 September 2002
8 February 2003Full accounts made up to 30 September 2002
8 February 2003Return made up to 26/01/03; full list of members
8 February 2003Return made up to 26/01/03; full list of members
14 March 2002Full accounts made up to 30 September 2001
14 March 2002Full accounts made up to 30 September 2001
5 February 2002Director's particulars changed
5 February 2002Director's particulars changed
5 February 2002Return made up to 26/01/02; full list of members
5 February 2002Return made up to 26/01/02; full list of members
9 August 2001New director appointed
9 August 2001New director appointed
7 August 2001Director resigned
7 August 2001Director resigned
13 February 2001Full accounts made up to 30 September 2000
13 February 2001Full accounts made up to 30 September 2000
6 February 2001Return made up to 26/01/01; no change of members
6 February 2001Return made up to 26/01/01; no change of members
21 July 2000Director resigned
21 July 2000Director resigned
7 March 2000Full accounts made up to 30 September 1999
7 March 2000Full accounts made up to 30 September 1999
5 February 2000Return made up to 26/01/00; no change of members
5 February 2000Return made up to 26/01/00; no change of members
20 May 1999Full accounts made up to 30 September 1998
20 May 1999Full accounts made up to 30 September 1998
4 March 1999New secretary appointed
4 March 1999New secretary appointed
23 February 1999Secretary resigned
23 February 1999Secretary resigned
31 January 1999Return made up to 26/01/99; full list of members
31 January 1999Return made up to 26/01/99; full list of members
2 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
2 October 1998Memorandum and Articles of Association
2 October 1998Memorandum and Articles of Association
2 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 September 1998Director resigned
23 September 1998Director resigned
23 September 1998Director resigned
23 September 1998New director appointed
23 September 1998New director appointed
23 September 1998New director appointed
23 September 1998Director resigned
23 September 1998New director appointed
23 September 1998New director appointed
23 September 1998New director appointed
10 September 1998Company name changed boc no. 14 LIMITED\certificate issued on 11/09/98
10 September 1998Company name changed boc no. 14 LIMITED\certificate issued on 11/09/98
9 September 1998Resolutions
  • ELRES ‐ Elective resolution
9 September 1998New secretary appointed
9 September 1998Secretary resigned
9 September 1998Resolutions
  • ELRES ‐ Elective resolution
9 September 1998Secretary resigned
9 September 1998New secretary appointed
5 August 1998Return made up to 31/07/98; full list of members
5 August 1998Return made up to 31/07/98; full list of members
19 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 August 1997Accounting reference date extended from 31/07/98 to 30/09/98
19 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 August 1997Accounting reference date extended from 31/07/98 to 30/09/98
19 August 1997Resolutions
  • ELRES ‐ Elective resolution
19 August 1997Resolutions
  • ELRES ‐ Elective resolution
19 August 1997Resolutions
  • ELRES ‐ Elective resolution
31 July 1997Incorporation
31 July 1997Incorporation
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