Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Boc Healthcare Limited
- Incorporated
- 31 July 1997 (29 years)
- Previously known as
- Boc Concentrator Services Limited (until 5 February 2010)Boc No. 14 Limited (until 11 September 1998)
- Industry
- Non-trading company (74990)
- Directors
- Julian Michael Bland
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Forge43 Church Street WestWokingGU21 6HT
Officers 4 active
Officer details are public data from the Companies House register.
Bland, Julian Michael
Director · Appointed 1 September 2026
British
Born April 1967 (59)
Director · Appointed 1 November 2024
British
Born July 1966 (60)
Director · Appointed 15 November 2021
British
Born November 1966
Secretary · Appointed 21 December 2007
British
Officer history (20 former)
1 September 2026
Appointed Bland, Julian Michael as Director
31 August 2026
31 August 2026
1 November 2024
9 October 2024
15 November 2021
30 April 2020
30 April 2020
19 July 2019
18 July 2018
6 October 2014
3 October 2014
25 January 2011
19 January 2011
11 December 2009
1 September 2009
31 July 2009
Resigned Owers, David John as Director
24 June 2009
1 June 2009
Resigned Ellis, Steven as Director
21 December 2007
21 December 2007
20 July 2007
20 July 2007
31 January 2007
Appointed Owers, David John as Director
31 January 2007
3 October 2006
2 October 2006
31 January 2005
Resigned Walker, Bradley Andrew as Director
31 January 2005
Appointed Ellis, Steven as Director
1 August 2001
Appointed Walker, Bradley Andrew as Director
27 July 2001
18 July 2000
12 February 1999
12 February 1999
15 September 1998
15 September 1998
14 September 1998
14 September 1998
14 September 1998
4 September 1998
4 September 1998
31 July 1997
31 July 1997
31 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00022096
Group structure 24 shown
Ownership group derived from the Companies House PSC register
The Boc Group Limited Owns 25–50% of shares
B O C Holdings Owns 75–100% of shares
Boc Chile Holdings Limited Owns 75–100% of shares
Boc Investment Holdings Limited Owns 75–100% of shares
Boc Investments No.1 Limited Owns 75–100% of shares
Transhield Owns 75–100% of shares
Boc Distribution Services Limited Owns 75–100% of shares
Boc Gases Limited Owns 75–100% of shares
Boc Healthcare Limited This company Owns 75–100% of shares
Boc Korea Holdings Limited Owns 75–100% of shares
Boc Netherlands Holdings Limited Owns 75–100% of shares
Boc Limited Owns 75–100% of shares
Hick,hargreaves and Company Limited Owns 75–100% of shares
Boc Nominees Limited Owns 75–100% of shares
Boc Retirement Benefits Scheme Trustees Limited Owns 75–100% of shares
Boc Pensions Limited Owns 75–100% of shares
Boc Trustees Limited Owns 75–100% of shares
British Industrial Gases Limited Owns 75–100% of shares
CP Nitro Ltd Owns 75–100% of shares
Cryostar Limited Owns 75–100% of shares
Ehvil Dissentients Limited Owns 75–100% of shares
Fluorogas Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 8 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 26 January 2026 |
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