This company is commonly known as Octopus Healthcare Sub Holdings Ltd. The company was founded 19 years ago and was given the registration number 05208926. 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 70100 - Activities of head offices.
| Name | : | OCTOPUS HEALTHCARE SUB HOLDINGS LTD |
|---|---|---|
| Company Number | : | 05208926 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2004 |
| 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 |
| 97 High Street, Odiham, RG29 1LA | Secretary | 18 October 2004 | Active |
| Level 1 Exchange House, Primrose Stret, London, EC2A 2HS | Nominee Secretary | 18 August 2004 | Active |
| 5 Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW | Secretary | 11 February 2005 | 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 | 18 August 2004 | 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 | 18 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 |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Nominee Director | 18 August 2004 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 01 October 2014 | Active |
| Octopus Capital Limited | ||
| Notified on | : | 27 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT |
| Nature of control | : |
|
| Octopus Capital Healthcare Bidco Limited | ||
| 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 | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-27 | Other | Legacy. | Download |
| 2024-02-05 | Accounts | Legacy. | Download |
| 2024-02-05 | Other | Legacy. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name 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 |
| 2022-09-06 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-15 | Officers | Change person director company with change date. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
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