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Octopus Healthcare Property Ltd, EC1N 2HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OCTOPUS HEALTHCARE PROPERTY LTD

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

This company is commonly known as Octopus Healthcare Property Ltd. The company was founded 20 years ago and was given the registration number 05258667. 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 PROPERTY LTD
Company Number:05258667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2004
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 InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary19 August 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
97 High Street, Odiham, RG29 1LA

Secretary18 October 2004Active
5 Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW

Secretary11 February 2005Active
24 Onslow House, Flat 8, London, SW7 3NS

Secretary13 October 2004Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

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

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

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

Director19 October 2005Active
97 High Street, Odiham, RG29 1LA

Director18 October 2004Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director24 May 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 October 2006Active
5 Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW

Director13 October 2004Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director30 November 2010Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director01 July 2005Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director15 March 2019Active
5 Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW

Director06 October 2006Active

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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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