OCTOPUS HEALTHCARE DEVELOPMENT LTD

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

This company is commonly known as Octopus Healthcare Development Ltd. The company was founded 25 years ago and was given the registration number 03788979. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	OCTOPUS HEALTHCARE DEVELOPMENT LTD
Company Number	:	03788979
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 June 1999
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	6th Floor, 33 Holborn, London, England, EC1N 2HT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 33 Holborn, London, England, EC1N 2HT	Corporate Secretary	08 May 2019	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	15 March 2019	Active
6th Floor, 33 Holborn, London, EC1N 2HT	Director	28 February 2023	Active
6th Floor, 33 Holborn, London, EC1N 2HT	Director	03 February 2022	Active
Top Farm, Main Road, Hawksworth, Nottingham, United Kingdom, NG13 9DA	Secretary	28 June 1999	Active
5 Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW	Secretary	09 May 2006	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Secretary	01 October 2014	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Secretary	01 May 2015	Active
6th Floor, 33 Holborn, London, EC1N 2HT	Secretary	28 February 2017	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 June 1999	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	05 August 2006	Active
6th Floor, 33 Holborn, London, EC1N 2HT	Director	24 May 2018	Active
191 Wollaton Road, Beeston, Nottingham, NG9 2PN	Director	28 June 1999	Active
5 Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW	Director	09 May 2006	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	30 November 2010	Active
Top Farm, Main Road, Hawksworth, Nottingham, United Kingdom, NG13 9DA	Director	28 June 1999	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	09 May 2006	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	15 March 2019	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	14 June 1999	Active

People with Significant Control

Octopus Healthcare Sub Holdings Ltd
Notified on	:	02 April 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Octopus Healthcare Property Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OCTOPUS HEALTHCARE DEVELOPMENT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement