Active
Company Information for OCTOPUS HEALTHCARE PROPERTY LTD
6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT,
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Company Registration Number
05258667
Private Limited Company
Active |
Company Name | ||||||
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OCTOPUS HEALTHCARE PROPERTY LTD | ||||||
Legal Registered Office | ||||||
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT Other companies in GU7 | ||||||
Previous Names | ||||||
|
Company Number | 05258667 | |
---|---|---|
Company ID Number | 05258667 | |
Date formed | 2004-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 20:08:17 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNA ELOISE LAUREN WATERHOUSE |
||
MICHAEL WILLIAM ADAMS |
||
BENJAMIN THOMAS KIDD DAVIS |
||
ASHLEY HEATH |
||
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 YENDELL |
Director | ||
JONATHAN BOWLES |
Director | ||
JONATHAN BOWLES |
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 MANAGEMENT LTD | Director | 2005-10-19 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
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 MANAGEMENT LTD | Director | 2018-05-24 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
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 | |
KH (BALMORAL) DEVELOPMENTS LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
KH (BALMORAL) COMMERCIAL LIMITED | Director | 2016-05-13 | CURRENT | 2014-04-04 | Active | |
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 MANAGEMENT LTD | Director | 2010-11-30 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
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 |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
DIRECTOR APPOINTED MR EDWARD JAMES CLOUGH | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS KIDD DAVIS | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM ADAMS | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26 | |
DIRECTOR APPOINTED MR MICHAEL DEREK CRAIG TOFT | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL DEREK CRAIG TOFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CH01 | Director's details changed for Mr Michael William Adams on 2012-03-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052586670003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HEATH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
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 | |
TM02 | Termination of appointment of Suzanna Eloise Lauren Waterhouse on 2019-08-19 | |
AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2019-08-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052586670003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052586670003 | |
AP01 | DIRECTOR APPOINTED BENJAMIN SILAS ST JOHN PENALIGGON | |
AP01 | DIRECTOR APPOINTED BENJAMIN SILAS ST JOHN PENALIGGON | |
AP01 | DIRECTOR APPOINTED MR KEVIN THOMAS BEIRNE | |
AP01 | DIRECTOR APPOINTED MR KEVIN THOMAS BEIRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW MEGGITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW MEGGITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
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 ASHLEY HEATH / 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 | |
AP03 | Appointment of Patricia Standaloft as company secretary on 2015-05-01 | |
TM02 | Termination of appointment of Tracey Jane Spevack on 2015-05-01 | |
CH01 | Director's details changed for Mr Michael William Adams on 2015-04-01 | |
AA01 | Current accounting period extended from 31/12/14 TO 30/04/15 | |
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 | 07/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK OSMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN | |
RES15 | CHANGE OF NAME 14/10/2014 | |
CERTNM | COMPANY NAME CHANGED MEDICX PROPERTY LTD CERTIFICATE ISSUED ON 14/10/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK OSMOND | |
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 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
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 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED TIM MEGGITT | |
AR01 | 13/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YENDELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES15 | CHANGE OF NAME 26/03/2010 | |
CERTNM | COMPANY NAME CHANGED PRIMARY ASSET LTD CERTIFICATE ISSUED ON 07/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
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 / MARK JONATHAN OSMOND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ADAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN OSMOND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YENDELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HEATH / 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 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YENDELL / 13/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 6TH FLR, BYRON HOUSE 7-9 ST JAMES'S STREET LONDON SW1A 1EE | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MEDICX PROPERTIES LTD CERTIFICATE ISSUED ON 24/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER 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 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AGREEMENT | Satisfied | STEPHEN GRAHAM LUSH SIMON ROBERT GRAY SIAN CATHERINE ROBERTS | |
LEGAL CHARGE | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OCTOPUS HEALTHCARE PROPERTY 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. |