This company is commonly known as Octopus Healthcare Investments Ii Ltd. The company was founded 11 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.
| 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 | : |
|
| Registered Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 5, Godalming Business Centre, Woolsack Way, Godalming, United Kingdom, GU7 1XW | Secretary | 15 April 2013 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 01 October 2014 | Active |
| 6th Floor, 33 Holborn, London, EC1N 2HT | Secretary | 01 May 2015 | Active |
| 6th Floor, 33 Holborn, London, EC1N 2HT | Secretary | 28 February 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 15 April 2013 | Active |
| 6th Floor, 33 Holborn, London, EC1N 2HT | Director | 24 May 2018 | Active |
| 5, Godalming Business Centre, Woolsack Way, Godalming, United Kingdom, GU7 1XW | Director | 15 April 2013 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 15 April 2013 | Active |
| 5, Godalming Business Centre, Woolsack Way, Godalming, United Kingdom, GU7 1XW | Director | 15 April 2013 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 15 March 2019 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-05 | Accounts | Legacy. | Download |
| 2024-02-05 | Other | Legacy. | Download |
| 2024-02-05 | Other | Legacy. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-06 | Accounts | Legacy. | Download |
| 2023-02-06 | Other | Legacy. | Download |
| 2023-02-06 | Other | Legacy. | Download |
| 2022-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Officers | Change person director company with change date. | Download |
| 2019-12-24 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-05-13 | Officers | Termination secretary company with name termination date. | Download |
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