OCTOPUS CLINIC LTD - LONDON


Company Profile Company Filings

Overview

OCTOPUS CLINIC LTD is a Private Limited Company from LONDON and has the status: Active.
OCTOPUS CLINIC LTD was incorporated 11 years ago on 23/10/2012 and has the registered number: 08263888. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

OCTOPUS CLINIC LTD - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 13/01/2023 31/12/2024

Registered Office

13-15 BOUVERIE STREET
LONDON
EC4Y 8DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TEODORA LYUBOMIROVA NACHEVA Jul 1982 British Director 2023-02-01 CURRENT
MR IAVOR VALERIEV KOLEV Jul 1979 British Director 2023-02-01 CURRENT
MS HAZEL MANSFIELD Jan 1979 British Director 2012-10-23 UNTIL 2019-07-31 RESIGNED
MS LUCINDA JANE MACDONALD Aug 1979 British Director 2012-10-23 UNTIL 2023-02-01 RESIGNED
MR ROBERT ERIC BRANT May 1956 British Director 2023-02-01 UNTIL 2024-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hss Physiotherapy Services Limited 2023-02-01 London   Ownership of shares 25 to 50 percent
Ms Lucinda Jane Macdonald 2016-04-06 - 2023-02-01 8/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Hazel Pamela Mansfield 2016-04-06 - 2019-07-31 1/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCY MACDONALD LTD SURREY Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
SOUTH WEST LONDON DESIGN&BUILD LIMITED LONDON ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
HEALTHSENSE SOLUTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HSS PHYSIOTHERAPY SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KPI INVESTMENTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BEAUTYCONNECT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ONE CENT PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OCTOPUS CLINIC LTD 2023-02-03 13-01-2023 £239,202 equity
Octopus Clinic Ltd 2022-06-15 31-10-2021 £234,952 Cash
Octopus Clinic Ltd 2021-03-13 31-10-2020 £199,117 Cash
Octopus Clinic Ltd 2020-09-04 31-10-2019 £47,291 Cash
Octopus Clinic Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-10-2018 £28,642 Cash £35,908 equity
Octopus Clinic Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-01 31-10-2017 £69,576 Cash £4,626 equity
Octopus Clinic Ltd - Accounts to registrar - small 17.2 2017-07-18 31-10-2016 £69,267 Cash £18,559 equity
Octopus Clinic Ltd - Period Ending 2015-10-31 2016-07-26 31-10-2015 £112,805 Cash £50,919 equity
Octopus Clinic Ltd - Period Ending 2014-10-31 2015-07-25 31-10-2014 £66,074 Cash £18,210 equity
OCTOPUS CLINIC LTD Accounts filed on 31-10-2013 2014-07-24 31-10-2013 £8,323 Cash £4,367 equity

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