OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED was incorporated 10 years ago on 11/06/2014 and has the registered number: 09082095. The accounts status is FULL.

OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
26/06/2020 10/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-05-08 CURRENT
MR BENJAMIN THOMAS KIDD DAVIS Apr 1975 New Zealander Director 2018-05-24 CURRENT
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2014-10-01 CURRENT
MR MICHAEL WILLIAM ADAMS Sep 1966 British Director 2014-10-01 CURRENT
MR RORY MARK HERIOT BAIRD Oct 1974 British Director 2014-06-11 CURRENT
MS SUZANNA ELOISE LAUREN WATERHOUSE Secretary 2017-02-28 UNTIL 2019-05-08 RESIGNED
MS TRACEY JANE SPEVACK Secretary 2014-06-11 UNTIL 2015-05-01 RESIGNED
PATRICIA STANDALOFT Secretary 2015-05-01 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Capital Healthcare Midco Limited 2017-06-26 London   England 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
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OCTOPUS HEALTHCARE MANAGEMENT LTD LONDON Active -... FULL 82990 - Other business support service activities n.e.c.
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OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
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RCVP RETIREMENT LIVING MIDCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
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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