Active - Proposal to Strike off
Company Information for OCTOPUS HEALTHCARE MANAGEMENT LTD
6th Floor 33 Holborn, 33 HOLBORN, London, ENGLAND, EC1N 2HT,
|
Company Registration Number
05258639
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
OCTOPUS HEALTHCARE MANAGEMENT LTD | ||
Legal Registered Office | ||
6th Floor 33 Holborn 33 HOLBORN London ENGLAND EC1N 2HT Other companies in GU7 | ||
Previous Names | ||
|
Company Number | 05258639 | |
---|---|---|
Company ID Number | 05258639 | |
Date formed | 2004-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-04-30 | |
Account next due | 2021-04-30 | |
Latest return | 2020-10-29 | |
Return next due | 2021-11-12 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-16 10:07:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SUZANNA ELOISE LAUREN WATERHOUSE |
||
MICHAEL WILLIAM ADAMS |
||
BENJAMIN THOMAS KIDD DAVIS |
||
TIMOTHY ANDREW MEGGITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA STANDALOFT |
Company Secretary | ||
MARK JONATHAN OSMOND |
Director | ||
TRACEY JANE SPEVACK |
Company Secretary | ||
MARK JONATHAN OSMOND |
Company Secretary | ||
KEITH JOHN MADDIN |
Director | ||
JONATHAN BOWLES |
Director | ||
JONATHAN BOWLES |
Company Secretary | ||
LAWRENCE JOSEPH SMALL |
Company Secretary | ||
LAWRENCE JOSEPH SMALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED | Director | 2010-08-20 | CURRENT | 2006-01-17 | Dissolved 2014-04-08 | |
SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED | Director | 2010-08-13 | CURRENT | 1998-09-08 | Dissolved 2014-04-08 | |
OCTOPUS HEALTHCARE INVESTMENTS I LTD | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
OCTOPUS HEALTHCARE GENERAL PARTNER LTD | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active | |
OCTOPUS HEALTHCARE DEVELOPMENT LTD | Director | 2006-08-05 | CURRENT | 1999-06-14 | Active | |
OCTOPUS HEALTHCARE MANAGE LTD | Director | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2016-07-19 | |
OCTOPUS RENEWABLES LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
OCTOPUS HEALTHCARE FINANCE LTD | Director | 2006-04-25 | CURRENT | 2006-04-25 | Active | |
OCTOPUS HEALTHCARE PROPERTY LTD | Director | 2005-10-19 | CURRENT | 2004-10-13 | Active | |
OCTOPUS HEALTHCARE SUB HOLDINGS LTD | Director | 2005-10-19 | CURRENT | 2004-08-18 | Active | |
OCTOPUS HEALTHCARE FINANCE LTD | Director | 2018-05-24 | CURRENT | 2006-04-25 | Active | |
OCTOPUS HEALTHCARE INVESTMENTS I LTD | Director | 2018-05-24 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
OCTOPUS HEALTHCARE GENERAL PARTNER LTD | Director | 2018-05-24 | CURRENT | 2010-04-08 | Active | |
OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED | Director | 2018-05-24 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
OCTOPUS HEALTHCARE PROPERTY LTD | Director | 2018-05-24 | CURRENT | 2004-10-13 | Active | |
OCTOPUS RENEWABLES LIMITED | Director | 2018-05-24 | CURRENT | 2006-06-26 | Active | |
OCTOPUS HEALTHCARE INVESTMENTS II LTD | Director | 2018-05-24 | CURRENT | 2013-04-15 | Active | |
OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED | Director | 2018-05-24 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
OCTOPUS HEALTHCARE DEVELOPMENT LTD | Director | 2018-05-24 | CURRENT | 1999-06-14 | Active | |
OCTOPUS HEALTHCARE SUB HOLDINGS LTD | Director | 2018-05-24 | CURRENT | 2004-08-18 | Active | |
OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
RCVP RETIREMENT LIVING LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
ASTONBROOK CARE HOLDINGS LIMITED | Director | 2015-04-25 | CURRENT | 2014-11-24 | In Administration/Administrative Receiver | |
RPUT LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Dissolved 2017-08-22 | |
CACTUS CENTRAL LIMITED | Director | 2014-08-15 | CURRENT | 2014-06-26 | Liquidation | |
OHF 5 LIMITED | Director | 2018-01-24 | CURRENT | 2014-03-11 | Active | |
PORTLAND 100 LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-18 | Active | |
MEDICX HEALTH (NOTTINGHAM) LIMITED | Director | 2016-04-29 | CURRENT | 2013-08-29 | Active | |
OCTOPUS HEALTHCARE INVESTMENTS II LTD | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
OCTOPUS HEALTHCARE MANAGE LTD | Director | 2010-11-30 | CURRENT | 2006-06-26 | Dissolved 2016-07-19 | |
OCTOPUS HEALTHCARE FINANCE LTD | Director | 2010-11-30 | CURRENT | 2006-04-25 | Active | |
OCTOPUS HEALTHCARE INVESTMENTS I LTD | Director | 2010-11-30 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
OCTOPUS HEALTHCARE GENERAL PARTNER LTD | Director | 2010-11-30 | CURRENT | 2010-04-08 | Active | |
OCTOPUS HEALTHCARE PROPERTY LTD | Director | 2010-11-30 | CURRENT | 2004-10-13 | Active | |
OCTOPUS HEALTHCARE DEVELOPMENT LTD | Director | 2010-11-30 | CURRENT | 1999-06-14 | Active | |
OCTOPUS HEALTHCARE SUB HOLDINGS LTD | Director | 2010-11-30 | CURRENT | 2004-08-18 | Active | |
DOMINUS DEVELOPMENTS LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM ADAMS | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052586390005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benjamin Thomas Kidd Davis on 2019-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN SILAS ST JOHN PENALIGGON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052586390005 | |
TM02 | Termination of appointment of Suzanna Eloise Lauren Waterhouse on 2019-05-08 | |
AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2019-05-08 | |
AP01 | DIRECTOR APPOINTED MR KEVIN THOMAS BEIRNE | |
AP01 | DIRECTOR APPOINTED BENJAMIN SILAS ST JOHN PENALIGGON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW MEGGITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AP03 | Appointment of Ms Suzanna Eloise Lauren Waterhouse as company secretary on 2017-02-28 | |
TM02 | Termination of appointment of Patricia Standaloft on 2017-02-28 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW MEGGITT / 15/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ADAMS / 15/06/2016 | |
CH01 | Director's details changed for Mr Tim Andrew Meggitt on 2016-04-05 | |
CH01 | Director's details changed for Tim Meggitt on 2014-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN OSMOND | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Tracey Jane Spevack on 2015-05-01 | |
AP03 | Appointment of Patricia Standaloft as company secretary on 2015-05-01 | |
CH01 | Director's details changed for Mr Michael William Adams on 2015-04-01 | |
AA01 | CURREXT FROM 31/12/2014 TO 30/04/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE SPEVACK / 15/12/2014 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK OSMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK OSMOND | |
RES15 | CHANGE OF NAME 14/10/2014 | |
CERTNM | COMPANY NAME CHANGED MEDICX LTD CERTIFICATE ISSUED ON 14/10/14 | |
AP03 | SECRETARY APPOINTED TRACEY JANE SPEVACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 13/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED TIM MEGGITT | |
AR01 | 13/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN OSMOND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ADAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK JONATHAN OSMOND / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MADDIN / 26/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 6TH FLR, BYRON HOUSE 7-9 JAMES'S STREET LONDON SW1A 1EE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: BYRON HOUSE 7-9 ST JAMES'S STREET LONDON SW1A 1EE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | SINCLAIR PHARMA PLC AND SINCLAIR PHARMACEUTICALS LIMITED | |
RENT DEPOSIT DEED | Satisfied | SINCLAIR PHARMA PLC AND SINCLAIR PHARMACEUTICALS LIMITED | |
RENT DEPOSIT DEED | Satisfied | BRUNTWOOD 2000 ALPHA PORTFOLIO LIMITED | |
RENT DEPOSIT DEED | Satisfied | SINCLAIR PHARMA PLC AND SINCLAIR PHARMACEUTICALS LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OCTOPUS HEALTHCARE MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |