This company is commonly known as Octopus Healthcare Management Ltd. The company was founded 19 years ago and was given the registration number 05258639. 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 82990 - Other business support service activities n.e.c..
| Name | : | OCTOPUS HEALTHCARE MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 05258639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2004 |
| End of financial year | : | 30 April 2019 |
| 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 |
| 97 High Street, Odiham, RG29 1LA | Secretary | 18 October 2004 | Active |
| 5 Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW | Secretary | 11 February 2005 | Active |
| 24 Onslow House, Flat 8, London, SW7 3NS | Secretary | 13 October 2004 | Active |
| Flat 8, 24 Onslow Square, London, SW7 3NS | Secretary | 13 October 2004 | 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 |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 19 October 2005 | Active |
| 97 High Street, Odiham, RG29 1LA | Director | 18 October 2004 | Active |
| 6th Floor, 33 Holborn, London, EC1N 2HT | Director | 24 May 2018 | Active |
| 5 Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW | Director | 13 October 2004 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 30 November 2010 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 01 July 2005 | 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-18 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-05-11 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-28 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-11 | 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 |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-03-16 | Officers | Appoint person director company with name date. | Download |
| 2019-03-15 | Officers | Appoint person director company with name date. | Download |
| 2019-03-15 | Officers | Termination director company with name termination date. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-25 | Officers | Appoint person director company with name date. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-07 | Officers | Appoint person secretary company with name date. | Download |
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