Website & contact details
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Linde UK Private Medical Trustees Limited
- Incorporated
- 25 January 2013 (13 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Julian Michael BlandCatherine Victoria Hart
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Forge43 Church Street WestWokingGU21 6HT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Officers 5 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)
Hart, Catherine Victoria
Director · Appointed 29 November 2018
British
Born May 1974 (52)
Gowland, Dale James
Director · Appointed 20 November 2018
British
Born May 1966 (60)
Secretary · Appointed 25 January 2013
British
Officer history (7 former)
1 September 2026
Appointed Bland, Julian Michael as Director
31 August 2026
31 August 2026
1 November 2024
9 October 2024
29 November 2018
Appointed Hart, Catherine Victoria as Director
20 November 2018
Appointed Gowland, Dale James as Director
29 June 2018
Resigned Sparks, Janine Star as Director
17 May 2018
28 July 2017
27 July 2016
Appointed Sparks, Janine Star as Director
10 December 2015
24 June 2014
Resigned Tunbridge, Lindsay as Director
1 February 2013
1 February 2013
Appointed Tunbridge, Lindsay as Director
1 February 2013
1 February 2013
Resigned Fitzpatrick, Lindsay as Director
25 January 2013
25 January 2013
Appointed Fitzpatrick, Lindsay as Director
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 25 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 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
Linde UK Private Medical Trustees Limited This company Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 26 January 2026 |
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