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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOPUS HEALTHCARE DEVELOPMENT LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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
OCTOPUS HEALTHCARE INVESTMENTS II LTD LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
RANGEFORD RAP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RANGEFORD HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RANGEFORD PICKERING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OHF 6 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
RANGEFORD CAPITAL LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
RANGEFORD CIRENCESTER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ONE DIRECT MAINTENANCE LIMITED LONDON ENGLAND Dissolved... FULL 43210 - Electrical installation
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
RANGEFORD DORKING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PEMBURY ROAD CARE LIMITED LONDON ENGLAND Dissolved... FULL 87900 - Other residential care activities n.e.c.
RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
OHPV UH LTD LONDON ENGLAND Dissolved... 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 HEALTHCARE DEVELOPMENT LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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