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Home > England & Wales Companies > OCTOPUS HEALTHCARE SUB HOLDINGS LTD
Company Information for

OCTOPUS HEALTHCARE SUB HOLDINGS LTD

6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT,
Company Registration Number
05208926
Private Limited Company
Active

Company Overview

About Octopus Healthcare Sub Holdings Ltd
OCTOPUS HEALTHCARE SUB HOLDINGS LTD was founded on 2004-08-18 and has its registered office in London. The organisation's status is listed as "Active". Octopus Healthcare Sub Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OCTOPUS HEALTHCARE SUB HOLDINGS LTD
 
Legal Registered Office
6TH FLOOR
33 HOLBORN
LONDON
ENGLAND
EC1N 2HT
Other companies in GU7
 
Previous Names
MEDICX HOLDINGS LTD14/10/2014
Filing Information
Company Number 05208926
Company ID Number 05208926
Date formed 2004-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/04/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB850545921  
Last Datalog update: 2025-02-05 11:25:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTOPUS HEALTHCARE SUB HOLDINGS LTD
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Company Officers of OCTOPUS HEALTHCARE SUB HOLDINGS LTD

Current Directors
Officer Role Date Appointed
SUZANNA ELOISE LAUREN WATERHOUSE
 Company Secretary 2017-02-28
MICHAEL WILLIAM ADAMS
 Director 2005-10-19
BENJAMIN THOMAS KIDD DAVIS
 Director 2018-05-24
TIMOTHY ANDREW MEGGITT
 Director 2010-11-30
ALISTAIR JOHN SEABRIGHT
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA STANDALOFT
 Company Secretary 2015-05-01 2017-02-28
MARK JONATHAN OSMOND
 Director 2005-07-01 2015-10-30
TRACEY JANE SPEVACK
 Company Secretary 2014-10-01 2015-05-01
MARK JONATHAN OSMOND
 Company Secretary 2005-02-11 2014-10-01
KEITH JOHN MADDIN
 Director 2004-10-18 2014-10-01
JONATHAN BOWLES
 Director 2004-10-18 2005-09-05
JONATHAN BOWLES
 Company Secretary 2004-10-18 2005-02-11
OFFICE ORGANIZATION & SERVICES LIMITED
 Nominated Secretary 2004-08-18 2004-10-18
PEREGRINE SECRETARIAL SERVICES LIMITED
 Nominated Director 2004-08-18 2004-10-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-08-18 2004-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM ADAMS SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED Director 2010-08-20 CURRENT 2006-01-17 Dissolved 2014-04-08
MICHAEL WILLIAM ADAMS SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED Director 2010-08-13 CURRENT 1998-09-08 Dissolved 2014-04-08
MICHAEL WILLIAM ADAMS OCTOPUS HEALTHCARE INVESTMENTS I LTD Director 2010-04-08 CURRENT 2010-04-08 Active - Proposal to Strike off
MICHAEL WILLIAM ADAMS OCTOPUS HEALTHCARE GENERAL PARTNER LTD Director 2010-04-08 CURRENT 2010-04-08 Active
MICHAEL WILLIAM ADAMS OCTOPUS HEALTHCARE DEVELOPMENT LTD Director 2006-08-05 CURRENT 1999-06-14 Active
MICHAEL WILLIAM ADAMS OCTOPUS HEALTHCARE MANAGE LTD Director 2006-06-26 CURRENT 2006-06-26 Dissolved 2016-07-19
MICHAEL WILLIAM ADAMS OCTOPUS RENEWABLES LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active
MICHAEL WILLIAM ADAMS OCTOPUS HEALTHCARE FINANCE LTD Director 2006-04-25 CURRENT 2006-04-25 Active
MICHAEL WILLIAM ADAMS OCTOPUS HEALTHCARE PROPERTY LTD Director 2005-10-19 CURRENT 2004-10-13 Active
MICHAEL WILLIAM ADAMS OCTOPUS HEALTHCARE MANAGEMENT LTD Director 2005-10-19 CURRENT 2004-10-13 Active - Proposal to Strike off
BENJAMIN THOMAS KIDD DAVIS OCTOPUS HEALTHCARE FINANCE LTD Director 2018-05-24 CURRENT 2006-04-25 Active
BENJAMIN THOMAS KIDD DAVIS OCTOPUS HEALTHCARE INVESTMENTS I LTD Director 2018-05-24 CURRENT 2010-04-08 Active - Proposal to Strike off
BENJAMIN THOMAS KIDD DAVIS OCTOPUS HEALTHCARE GENERAL PARTNER LTD Director 2018-05-24 CURRENT 2010-04-08 Active
BENJAMIN THOMAS KIDD DAVIS OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED Director 2018-05-24 CURRENT 2014-06-11 Active - Proposal to Strike off
BENJAMIN THOMAS KIDD DAVIS OCTOPUS HEALTHCARE PROPERTY LTD Director 2018-05-24 CURRENT 2004-10-13 Active
BENJAMIN THOMAS KIDD DAVIS OCTOPUS HEALTHCARE MANAGEMENT LTD Director 2018-05-24 CURRENT 2004-10-13 Active - Proposal to Strike off
BENJAMIN THOMAS KIDD DAVIS OCTOPUS RENEWABLES LIMITED Director 2018-05-24 CURRENT 2006-06-26 Active
BENJAMIN THOMAS KIDD DAVIS OCTOPUS HEALTHCARE INVESTMENTS II LTD Director 2018-05-24 CURRENT 2013-04-15 Active
BENJAMIN THOMAS KIDD DAVIS OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED Director 2018-05-24 CURRENT 2014-06-11 Active - Proposal to Strike off
BENJAMIN THOMAS KIDD DAVIS OCTOPUS HEALTHCARE DEVELOPMENT LTD Director 2018-05-24 CURRENT 1999-06-14 Active
BENJAMIN THOMAS KIDD DAVIS OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED Director 2018-03-02 CURRENT 2014-06-11 Active - Proposal to Strike off
BENJAMIN THOMAS KIDD DAVIS RCVP RETIREMENT LIVING LTD Director 2015-09-25 CURRENT 2015-09-25 Active
BENJAMIN THOMAS KIDD DAVIS ASTONBROOK CARE HOLDINGS LIMITED Director 2015-04-25 CURRENT 2014-11-24 In Administration/Administrative Receiver
BENJAMIN THOMAS KIDD DAVIS RPUT LIMITED Director 2015-03-13 CURRENT 2015-03-13 Dissolved 2017-08-22
BENJAMIN THOMAS KIDD DAVIS CACTUS CENTRAL LIMITED Director 2014-08-15 CURRENT 2014-06-26 Liquidation
TIMOTHY ANDREW MEGGITT OHF 5 LIMITED Director 2018-01-24 CURRENT 2014-03-11 Active
TIMOTHY ANDREW MEGGITT PORTLAND 100 LIMITED Director 2018-01-24 CURRENT 2018-01-18 Active
TIMOTHY ANDREW MEGGITT MEDICX HEALTH (NOTTINGHAM) LIMITED Director 2016-04-29 CURRENT 2013-08-29 Active
TIMOTHY ANDREW MEGGITT OCTOPUS HEALTHCARE INVESTMENTS II LTD Director 2013-04-15 CURRENT 2013-04-15 Active
TIMOTHY ANDREW MEGGITT OCTOPUS HEALTHCARE MANAGE LTD Director 2010-11-30 CURRENT 2006-06-26 Dissolved 2016-07-19
TIMOTHY ANDREW MEGGITT OCTOPUS HEALTHCARE FINANCE LTD Director 2010-11-30 CURRENT 2006-04-25 Active
TIMOTHY ANDREW MEGGITT OCTOPUS HEALTHCARE INVESTMENTS I LTD Director 2010-11-30 CURRENT 2010-04-08 Active - Proposal to Strike off
TIMOTHY ANDREW MEGGITT OCTOPUS HEALTHCARE GENERAL PARTNER LTD Director 2010-11-30 CURRENT 2010-04-08 Active
TIMOTHY ANDREW MEGGITT OCTOPUS HEALTHCARE PROPERTY LTD Director 2010-11-30 CURRENT 2004-10-13 Active
TIMOTHY ANDREW MEGGITT OCTOPUS HEALTHCARE MANAGEMENT LTD Director 2010-11-30 CURRENT 2004-10-13 Active - Proposal to Strike off
TIMOTHY ANDREW MEGGITT OCTOPUS HEALTHCARE DEVELOPMENT LTD Director 2010-11-30 CURRENT 1999-06-14 Active
TIMOTHY ANDREW MEGGITT DOMINUS DEVELOPMENTS LIMITED Director 2003-10-09 CURRENT 2003-10-09 Active
ALISTAIR JOHN SEABRIGHT OCTOPUS AIF MANAGEMENT LIMITED Director 2017-03-24 CURRENT 2013-12-04 Active
ALISTAIR JOHN SEABRIGHT QUALITY AFFORDABLE HOUSING LIMITED Director 2015-08-07 CURRENT 2015-06-22 Liquidation
ALISTAIR JOHN SEABRIGHT OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED Director 2014-10-01 CURRENT 2014-06-11 Active - Proposal to Strike off
ALISTAIR JOHN SEABRIGHT OCTOPUS CAPITAL FINCO LIMITED Director 2014-09-26 CURRENT 2014-09-09 Active - Proposal to Strike off
ALISTAIR JOHN SEABRIGHT OCTOPUS PROPERTY LENDING LIMITED Director 2013-12-09 CURRENT 2011-02-16 Active - Proposal to Strike off
ALISTAIR JOHN SEABRIGHT GOLDEN GATE CAPITAL LIMITED Director 2013-10-29 CURRENT 2008-05-09 Active - Proposal to Strike off
ALISTAIR JOHN SEABRIGHT PLATINUM GATE HOLDINGS LIMITED Director 2013-10-29 CURRENT 2011-07-11 Active - Proposal to Strike off
ALISTAIR JOHN SEABRIGHT TERIDO DM1 LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
ALISTAIR JOHN SEABRIGHT TERIDO DM2 LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
ALISTAIR JOHN SEABRIGHT OCTOPUS NOMINEES LIMITED Director 2012-04-10 CURRENT 2000-04-17 Active
ALISTAIR JOHN SEABRIGHT OCTOPUS INVESTMENTS NOMINEES LIMITED Director 2012-04-10 CURRENT 2005-09-23 Active
ALISTAIR JOHN SEABRIGHT OCTOPUS CAPITAL LIMITED Director 2011-11-18 CURRENT 2000-04-19 Active
ALISTAIR JOHN SEABRIGHT OCTOPUS INVESTMENTS LIMITED Director 2011-11-18 CURRENT 2000-03-08 Active
ALISTAIR JOHN SEABRIGHT SEAPEQ LIMITED Director 2005-06-23 CURRENT 2005-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-30CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES
2024-03-13Audit exemption subsidiary accounts made up to 2023-04-30
2024-02-27Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-02-05Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-02-05Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2023-09-13CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-04-04DIRECTOR APPOINTED MR EDWARD JAMES CLOUGH
2023-04-04APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS KIDD DAVIS
2023-02-06Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-02-06Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-02-06Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-02-06Audit exemption subsidiary accounts made up to 2022-04-30
2022-09-06CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM ADAMS
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-02-04DIRECTOR APPOINTED MR MICHAEL DEREK CRAIG TOFT
2022-02-04AP01DIRECTOR APPOINTED MR MICHAEL DEREK CRAIG TOFT
2021-10-07PSC02Notification of Octopus Capital Limited as a person with significant control on 2021-04-27
2021-10-07PSC07CESSATION OF OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-27AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-09-15CH01Director's details changed for Mr Michael William Adams on 2012-03-20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052089260002
2020-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN SEABRIGHT
2020-01-29CH01Director's details changed for Mr Benjamin Thomas Kidd Davis on 2019-09-01
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SILAS ST JOHN PENALIGGON
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 052089260002
2019-05-09TM02Termination of appointment of Suzanna Eloise Lauren Waterhouse on 2019-05-08
2019-05-09AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2019-05-08
2019-03-15AP01DIRECTOR APPOINTED BENJAMIN SILAS ST JOHN PENALIGGON
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW MEGGITT
2018-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-05-25AP01DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 1350
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-03-07TM02Termination of appointment of Patricia Standaloft on 2017-02-28
2017-03-07AP03Appointment of Ms Suzanna Eloise Lauren Waterhouse as company secretary on 2017-02-28
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1350
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW MEGGITT / 15/06/2016
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ADAMS / 15/06/2016
2016-04-21CH01Director's details changed for Mr Tim Andrew Meggitt on 2016-04-05
2016-03-17CH01Director's details changed for Tim Meggitt on 2014-10-01
2016-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN OSMOND
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1350
2015-09-16AR0118/08/15 ANNUAL RETURN FULL LIST
2015-05-20AP03Appointment of Patricia Standaloft as company secretary on 2015-05-01
2015-05-20TM02Termination of appointment of Tracey Jane Spevack on 2015-05-01
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ADAMS / 01/04/2015
2015-01-13AA01CURREXT FROM 31/12/2014 TO 30/04/2015
2015-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE SPEVACK / 15/12/2014
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SEABRIGHT / 15/12/2014
2015-01-05AUDAUDITOR'S RESIGNATION
2014-12-19MISCSECTION 519
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW
2014-10-21TM01TERMINATE DIR APPOINTMENT
2014-10-21TM02APPOINTMENT TERMINATED, SECRETARY MARK OSMOND
2014-10-14RES15CHANGE OF NAME 13/10/2014
2014-10-14CERTNMCOMPANY NAME CHANGED MEDICX HOLDINGS LTD CERTIFICATE ISSUED ON 14/10/14
2014-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-14TM02APPOINTMENT TERMINATED, SECRETARY MARK OSMOND
2014-10-13AP01DIRECTOR APPOINTED MR ALISTAIR JOHN SEABRIGHT
2014-10-13AP03SECRETARY APPOINTED TRACEY JANE SPEVACK
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN
2014-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1350
2014-09-12AR0118/08/14 FULL LIST
2013-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-20AR0118/08/13 FULL LIST
2013-07-29MISCSECTION 519
2013-07-08AUDAUDITOR'S RESIGNATION
2012-10-05AR0118/08/12 FULL LIST
2012-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-13AR0118/08/11 FULL LIST
2011-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-16RES01ALTER ARTICLES 23/12/2010
2011-05-16MEM/ARTSARTICLES OF ASSOCIATION
2011-05-16CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-16SH02CONSOLIDATION 23/12/10
2011-05-16SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-16SH0123/12/10 STATEMENT OF CAPITAL GBP 1850.00
2010-12-16AP01DIRECTOR APPOINTED TIM MEGGITT
2010-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-08AR0118/08/10 FULL LIST
2010-08-03CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN OSMOND / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ADAMS / 01/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MARK JONATHAN OSMOND / 01/10/2009
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH MADDIN / 19/08/2009
2009-08-20363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-08-20363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK OSMOND / 18/08/2008
2008-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-10-16363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: BYRON HOUSE (6TH FLOOR) 7-9 ST JAMES'S STREET LONDON SW1A 1EE
2007-02-07MEM/ARTSARTICLES OF ASSOCIATION
2007-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-30122S-DIV 06/10/06
2006-10-30RES12VARYING SHARE RIGHTS AND NAMES
2006-10-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-14363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-11-03288aNEW DIRECTOR APPOINTED
2005-09-20288bDIRECTOR RESIGNED
2005-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/05
2005-09-13363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-07-21288aNEW DIRECTOR APPOINTED
2005-03-09288bSECRETARY RESIGNED
2005-03-09288aNEW SECRETARY APPOINTED
2004-10-30288aNEW DIRECTOR APPOINTED
2004-10-30288bSECRETARY RESIGNED
2004-10-30225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-30122S-DIV 18/10/04
2004-10-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OCTOPUS HEALTHCARE SUB HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCTOPUS HEALTHCARE SUB HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of OCTOPUS HEALTHCARE SUB HOLDINGS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OCTOPUS HEALTHCARE SUB HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OCTOPUS HEALTHCARE SUB HOLDINGS LTD
Trademarks
We have not found any records of OCTOPUS HEALTHCARE SUB HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTOPUS HEALTHCARE SUB HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OCTOPUS HEALTHCARE SUB HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where OCTOPUS HEALTHCARE SUB HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTOPUS HEALTHCARE SUB HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCTOPUS HEALTHCARE SUB HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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