OCTOPUS HEALTHCARE DEVELOPMENT LTD - LONDON


Company Profile Company Filings

Overview

OCTOPUS HEALTHCARE DEVELOPMENT LTD is a Private Limited Company from LONDON and has the status: Active.
OCTOPUS HEALTHCARE DEVELOPMENT LTD was incorporated 25 years ago on 14/06/1999 and has the registered number: 03788979. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

OCTOPUS HEALTHCARE DEVELOPMENT LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT

This Company Originates in : United Kingdom
Previous trading names include:
MEDICX SPECIAL DEVELOPMENTS LTD (until 14/10/2014)
PRIMARY ASSET MANAGEMENT LIMITED (until 07/04/2010)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JAMES CLOUGH Jul 1985 British Director 2023-02-28 CURRENT
MR MICHAEL DEREK CRAIG TOFT Oct 1976 British Director 2022-02-03 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-05-08 CURRENT
MR KEVIN BEIRNE Dec 1969 Irish Director 2019-03-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-06-14 UNTIL 1999-06-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-14 UNTIL 1999-06-28 RESIGNED
MS SUZANNA ELOISE LAUREN WATERHOUSE Secretary 2017-02-28 UNTIL 2019-05-08 RESIGNED
MR ROBERT SAMUEL MONK Feb 1955 British Secretary 1999-06-28 UNTIL 2006-05-09 RESIGNED
MR MARK JONATHAN OSMOND Jan 1966 British Secretary 2006-05-09 UNTIL 2014-10-01 RESIGNED
TRACEY JANE SPEVACK Secretary 2014-10-01 UNTIL 2015-05-01 RESIGNED
PATRICIA STANDALOFT Secretary 2015-05-01 UNTIL 2017-02-28 RESIGNED
MR BENJAMIN THOMAS KIDD DAVIS Apr 1975 New Zealander Director 2018-05-24 UNTIL 2023-02-28 RESIGNED
MR ROBERT SAMUEL MONK Feb 1955 British Director 1999-06-28 UNTIL 2006-05-09 RESIGNED
MR TIM ANDREW MEGGITT Aug 1958 British Director 2010-11-30 UNTIL 2019-03-13 RESIGNED
MR KEITH JOHN MADDIN Jun 1962 British Director 2006-05-09 UNTIL 2014-10-01 RESIGNED
MR ADRIAN PAUL GOOSE Oct 1954 British Director 1999-06-28 UNTIL 2006-05-09 RESIGNED
MR MARK JONATHAN OSMOND Jan 1966 British Director 2006-05-09 UNTIL 2015-10-30 RESIGNED
MR MICHAEL WILLIAM ADAMS Sep 1966 British Director 2006-08-05 UNTIL 2022-07-01 RESIGNED
MR BENJAMIN SILAS ST JOHN PENALIGGON Mar 1964 British Director 2019-03-15 UNTIL 2019-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Healthcare Sub Holdings Ltd 2019-04-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Octopus Healthcare Property Ltd 2016-04-06 - 2019-04-02 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYGATE WINCHESTER LIMITED LONDON ENGLAND Dissolved... SMALL 87300 - Residential care activities for the elderly and disabled
OCTOPUS HEALTHCARE SUB HOLDINGS LTD LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OCTOPUS HEALTHCARE MANAGEMENT LTD LONDON Active -... FULL 82990 - Other business support service activities n.e.c.
OCTOPUS HEALTHCARE PROPERTY LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTOPUS HEALTHCARE FINANCE LTD LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE GENERAL PARTNER LTD LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
OHF 16 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
OCTOPUS HEALTHCARE INVESTMENTS II LTD LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
MEDICX HEALTH (NOTTINGHAM) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
OHF 6 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
OHF 5 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NINO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OHF 10 LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
OHF 15 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
OHF 9 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
OHF 7 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
OHF 8 LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
OHF 17 LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOPUS AIM VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS ADMINISTRATIVE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
OCTOPUS CAPITAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
OCTOPUS AIM VCT 2 PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE FINANCE LTD LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OCTOPUS APOLLO VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS GP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OCTOPUS AIF MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
OGMORE POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity