Boc Healthcare Limited

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boc healthcare limited
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Boc Healthcare Limited

03412390•Private Limited With Share Capital

Forge 43 Church Street West, Woking, Surrey, GU216HT
Website0800136603

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Incorporated

31/07/1997

Company Age

28 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Boc Healthcare Limited (03412390) is a private limited with share capital incorporated on 31/07/1997 (28 years old) and registered in surrey, GU216HT. The company operates under SIC code 74990 - non-trading company.

Boc healthcare limited is a health, wellness and fitness company based out of the priestley centre 10 priestley road, the surrey research park,, united kingdom.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 31/07/1997
GU216HT

Financial Overview

Total Assets

£889.0K

Liabilities

£44.0K

Net Assets

£845.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
C
christopher james cossins
director
J
julian michael bland
director
S
sally ann williams
director
S
susan kathleen kelly
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Memorandum Articles
Category:Incorporation
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2010
Resolution
Category:Resolution
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:25-02-2008
Auditors Resignation Company
Category:Auditors
Date:20-02-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Address
Date:02-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Annual Return
Date:08-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Accounts
Date:29-11-2006
Auditors Resignation Company
Category:Auditors
Date:21-11-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Annual Return
Date:06-02-2006
Memorandum Articles
Category:Incorporation
Date:19-01-2006
Resolution
Category:Resolution
Date:19-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Annual Return
Date:11-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Officers
Date:17-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:07-05-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024

Trading Addresses

Forge, 43 Church Street West, Woking, GU216HTRegistered
Chertsey Road, Windlesham, Surrey, GU206HJ

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Contact

0800136603
bochealthcare.co.uk
Forge 43 Church Street West, Woking, Surrey, GU216HT