OCTOPUS HEALTHCARE MANAGEMENT LTD - LONDON
Company Profile | Company Filings |
Overview
OCTOPUS HEALTHCARE MANAGEMENT LTD is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
OCTOPUS HEALTHCARE MANAGEMENT LTD was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258639. The accounts status is FULL and accounts are next due on 30/04/2021.
OCTOPUS HEALTHCARE MANAGEMENT LTD was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258639. The accounts status is FULL and accounts are next due on 30/04/2021.
OCTOPUS HEALTHCARE MANAGEMENT LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2019 | 30/04/2021 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
This Company Originates in : United Kingdom
Previous trading names include:
MEDICX LTD (until 14/10/2014)
MEDICX LTD (until 14/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2020 | 12/11/2021 |
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 KEVIN BEIRNE | Dec 1969 | Irish | Director | 2019-03-15 | CURRENT |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-05-08 | CURRENT | ||
PATRICIA STANDALOFT | Secretary | 2015-05-01 UNTIL 2017-02-28 | RESIGNED | ||
MR JONATHAN BOWLES | Jan 1949 | British | Secretary | 2004-10-18 UNTIL 2005-02-11 | RESIGNED |
MR MARK JONATHAN OSMOND | Jan 1966 | British | Secretary | 2005-02-11 UNTIL 2014-10-01 | RESIGNED |
LAWRENCE JOSEPH SMALL | Secretary | 2004-10-13 UNTIL 2004-10-18 | RESIGNED | ||
LAWRENCE JOSEPH SMALL | Secretary | 2004-10-13 UNTIL 2004-10-18 | RESIGNED | ||
TRACEY JANE SPEVACK | Secretary | 2014-10-01 UNTIL 2015-05-01 | RESIGNED | ||
MS SUZANNA ELOISE LAUREN WATERHOUSE | Secretary | 2017-02-28 UNTIL 2019-05-08 | RESIGNED | ||
MR BENJAMIN THOMAS KIDD DAVIS | Apr 1975 | New Zealander | Director | 2018-05-24 UNTIL 2023-02-28 | RESIGNED |
MR MARK JONATHAN OSMOND | Jan 1966 | British | Director | 2005-07-01 UNTIL 2015-10-30 | 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 | 2004-10-13 UNTIL 2014-10-01 | RESIGNED |
MR BENJAMIN SILAS ST JOHN PENALIGGON | Mar 1964 | British | Director | 2019-03-15 UNTIL 2019-12-20 | RESIGNED |
MR JONATHAN BOWLES | Jan 1949 | British | Director | 2004-10-18 UNTIL 2005-09-05 | RESIGNED |
MR MICHAEL WILLIAM ADAMS | Sep 1966 | British | Director | 2005-10-19 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octopus Healthcare Sub Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |