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 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
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)
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 |