OCTOPUS HEALTHCARE INVESTMENTS I LTD - LONDON
Company Profile | Company Filings |
Overview
OCTOPUS HEALTHCARE INVESTMENTS I LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OCTOPUS HEALTHCARE INVESTMENTS I LTD was incorporated 14 years ago on 08/04/2010 and has the registered number: 07216424. The accounts status is FULL.
OCTOPUS HEALTHCARE INVESTMENTS I LTD was incorporated 14 years ago on 08/04/2010 and has the registered number: 07216424. The accounts status is FULL.
OCTOPUS HEALTHCARE INVESTMENTS I LTD - LONDON
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2019 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN SILAS ST JOHN PENALIGGON | Mar 1964 | British | Director | 2019-03-15 | CURRENT |
MR KEVIN BEIRNE | Dec 1969 | Irish | Director | 2019-03-15 | CURRENT |
MR BENJAMIN THOMAS KIDD DAVIS | Apr 1975 | New Zealander | Director | 2018-05-24 | CURRENT |
MR MICHAEL WILLIAM ADAMS | Sep 1966 | British | Director | 2010-04-08 | CURRENT |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-05-08 | CURRENT | ||
MS SUZANNA ELOISE LAUREN WATERHOUSE | Secretary | 2017-02-28 UNTIL 2019-05-08 | RESIGNED | ||
MR MARK JONATHAN OSMOND | Secretary | 2010-04-08 UNTIL 2014-10-01 | RESIGNED | ||
PATRICIA STANDALOFT | Secretary | 2015-05-01 UNTIL 2017-02-28 | RESIGNED | ||
TRACEY JANE SPEVACK | Secretary | 2014-10-01 UNTIL 2015-05-01 | RESIGNED | ||
MR KEITH JOHN MADDIN | Jun 1962 | British | Director | 2010-04-08 UNTIL 2014-10-01 | RESIGNED |
MR TIM ANDREW MEGGITT | Aug 1958 | British | Director | 2010-11-30 UNTIL 2019-03-13 | RESIGNED |
MR MARK JONATHAN OSMOND | Jan 1966 | British | Director | 2010-04-08 UNTIL 2015-10-30 | 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 |