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 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
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 |