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OCTOPUS HEALTHCARE INVESTMENTS II LTD

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

This company is commonly known as Octopus Healthcare Investments Ii Ltd. The company was founded 12 years ago and was given the registration number 08488849. 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 64205 - Activities of financial services holding companies.

Company Information

Name:OCTOPUS HEALTHCARE INVESTMENTS II LTD
Company Number:08488849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

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 InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary08 May 2019Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director15 March 2019Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director28 February 2023Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director03 February 2022Active
5, Godalming Business Centre, Woolsack Way, Godalming, United Kingdom, GU7 1XW

Secretary15 April 2013Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary01 October 2014Active
6th Floor, 33 Holborn, London, EC1N 2HT

Secretary01 May 2015Active
6th Floor, 33 Holborn, London, EC1N 2HT

Secretary28 February 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director15 April 2013Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director24 May 2018Active
5, Godalming Business Centre, Woolsack Way, Godalming, United Kingdom, GU7 1XW

Director15 April 2013Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director15 April 2013Active
5, Godalming Business Centre, Woolsack Way, Godalming, United Kingdom, GU7 1XW

Director15 April 2013Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director15 March 2019Active

People with Significant Control

Octopus Healthcare Sub Holdings 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 as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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