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BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS (KH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benmore Octopus Healthcare Developments (kh) Limited. The company was founded 6 years ago and was given the registration number NI648213. The firm's registered office is in BELFAST. You can find them at Rushmere House, 46 Cadogan Park, Belfast, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS (KH) LIMITED
Company Number:NI648213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2017
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Rushmere House, 46 Cadogan Park, Belfast, United Kingdom, BT9 6HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crobane Enterpise Park, 25 Hilltown Road, Newry, Northern Ireland, BT34 2LJ

Secretary25 September 2017Active
Crobane Enterpise Park, 25 Hilltown Road, Newry, Northern Ireland, BT34 2LJ

Director25 September 2017Active
Crobane Enterprise Park, 25 Hilltown Road, Newry, Northern Ireland, BT34 2LJ

Director20 July 2022Active
Crobane Enterpise Park, 25 Hilltown Road, Newry, Northern Ireland, BT34 2LJ

Director25 September 2017Active
Crobane Enterprise Park, 25 Hilltown Road, Newry, Northern Ireland, BT34 2LJ

Director20 July 2022Active
Octopus Healthcare Developments, 33 Holborn, London, England, EC1N 2HT

Director17 September 2018Active
Octopus Healthcare, 33 Holborn, London, England, EC1N 2HT

Director25 September 2017Active
33, Holborn, London, England, EC1N 2HT

Director23 September 2020Active
Octopus Healthcare Developments, 33 Holborn, London, England, EC1N 2HT

Director22 March 2018Active
Gavin Reid & Company, 212 - 218 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3ET

Director25 September 2017Active
The Manor, Hall Spout, Barmby Moor, York, England, YO42 4HE

Director23 September 2020Active
Octopus Healthcare, 33 Holborn, London, England, EC1N 2HT

Director25 September 2017Active

People with Significant Control

Kh (Balmoral) Commercial Limited
Notified on:25 September 2017
Status:Active
Country of residence:Northern Ireland
Address:25, Crobane Enterpise Park, Newry, Northern Ireland, BT34 2LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Accounts

Change account reference date company current shortened.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-10Persons with significant control

Change to a person with significant control.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-08-01Address

Change registered office address company with date old address new address.

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2022-08-01Change of name

Certificate change of name company.

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2022-07-29Officers

Termination director company with name termination date.

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2022-07-29Officers

Termination director company with name termination date.

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2022-07-29Officers

Termination director company with name termination date.

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2022-07-29Officers

Termination director company with name termination date.

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2022-07-29Mortgage

Mortgage satisfy charge full.

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2022-07-26Officers

Appoint person director company with name date.

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2022-07-26Officers

Appoint person director company with name date.

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2022-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-06Accounts

Accounts with accounts type total exemption full.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-19Address

Change registered office address company with date old address new address.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Officers

Termination director company with name termination date.

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2020-09-23Officers

Appoint person director company with name date.

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2020-09-23Officers

Appoint person director company with name date.

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