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Companies/03412390

Boc Healthcare Limited

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118138773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JB
Julian BlandCurrent director
Appointed 2026-09-01
+89 others
SK
Susan KellyCurrent directorCurrent secretary
Appointed 2024-11-01 · 1 yr · Company Secretary
+135 others
CC
Christopher CossinsCurrent director
Appointed 2021-11-15 · 4 yrs · Tax Manager
+64 others
Show 20 historical appointments
BP
Benjamin PattersonResigned director
Resigned 2020-04-30 · 4 yrs · Solicitor
JB
Julian BlandResigned director
Resigned 2018-07-18 · 8 yrs · Head Of Accounting
IW
Irene WickerResigned director
Resigned 2014-10-06 · 5 yrs · Head, Business Services - UK & Ireland
SW
Sally WilliamsResigned director
Resigned 2011-01-25 · 15 yrs · Accountant
AJ
Adam Jennings FrisbyResigned director
Resigned 2009-12-11 · 4 yrs · Country Manager, Ireland
TF
Thorben FinkenResigned director
Resigned 2009-09-01 · 1 yr · Finance Director-Boc UK & Ireland
AH
Andrew HarveyResigned director
Resigned 2009-06-24 · 10 yrs · Head Of Emea Healthcare Rbu
AB
Andrew BrackfieldResigned secretary
Resigned 2007-07-20
DO
David OwersResigned director
Resigned 2007-01-31 · 2 yrs · Engineer
SL
Sarah LarkinsResigned secretary
Resigned 2006-10-03
SE
Steven EllisResigned director
Resigned 2005-01-31 · 4 yrs · Business Director
BW
Bradley WalkerResigned director
Resigned 2001-08-01 · 3 yrs · Business Director
CH
Carol HuntResigned secretary
Resigned 1999-02-12 · 7 yrs
JF
James FordResigned director
Resigned 1998-09-14 · 8 yrs · Managing Director Isp UK
AH
Andrew HobartResigned director
Resigned 1998-09-14 · 1 yr · Director Special Products
MD
Michael DennisResigned director
Resigned 1998-09-14 · 2 yrs · Marketing/Sales Manager
JS
Jeremy SmallResigned secretaryResigned director
Resigned 1998-09-04
IB
Ian BakerResigned director
Resigned 1997-07-31 · 1 yr · Company Secretary

Board profile

People with appointments
3
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active