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

OCTOPUS HEALTHCARE MANAGE LTD

LONDON, ENGLAND, EC1N,
Company Registration Number
05857933
Private Limited Company
Dissolved

Dissolved 2016-07-19

Company Overview

About Octopus Healthcare Manage Ltd
OCTOPUS HEALTHCARE MANAGE LTD was founded on 2006-06-26 and had its registered office in London. The company was dissolved on the 2016-07-19 and is no longer trading or active.

Key Data
Company Name
OCTOPUS HEALTHCARE MANAGE LTD
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
MEDICX MANAGE LTD14/10/2014
PRIMARY ASSET PROPERTY MANAGEMENT LTD18/03/2009
MEDICX ASSET MANAGEMENT LTD01/09/2006
Filing Information
Company Number 05857933
Date formed 2006-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2016-07-19
Type of accounts DORMANT
Last Datalog update: 2016-08-15 09:42:53
Primary Source:Companies House
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Companies with same name OCTOPUS HEALTHCARE MANAGE LTD
The following companies were found which have the same name as OCTOPUS HEALTHCARE MANAGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCTOPUS HEALTHCARE MANAGEMENT LTD 6th Floor 33 Holborn 33 HOLBORN London ENGLAND EC1N 2HT Active - Proposal to Strike off Company formed on the 2004-10-13

Company Officers of OCTOPUS HEALTHCARE MANAGE LTD

Current Directors
Officer Role Date Appointed
PATRICIA STANDALOFT
 Company Secretary 2015-05-01
MICHAEL WILLIAM ADAMS
 Director 2006-06-26
TIMOTHY ANDREW MEGGITT
 Director 2010-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JONATHAN OSMOND
 Director 2006-06-26 2015-10-30
TRACEY JANE SPEVACK
 Company Secretary 2014-10-01 2015-05-01
MARK JONATHAN OSMOND
 Company Secretary 2006-06-26 2014-10-01
KEITH JOHN MADDIN
 Director 2006-06-26 2014-10-01

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 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
MICHAEL WILLIAM ADAMS OCTOPUS HEALTHCARE SUB HOLDINGS LTD Director 2005-10-19 CURRENT 2004-08-18 Active
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 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 OCTOPUS HEALTHCARE SUB HOLDINGS LTD Director 2010-11-30 CURRENT 2004-08-18 Active
TIMOTHY ANDREW MEGGITT DOMINUS DEVELOPMENTS LIMITED Director 2003-10-09 CURRENT 2003-10-09 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
2016-07-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ANDREW MEGGITT / 05/04/2016
2016-04-21DS01APPLICATION FOR STRIKING-OFF
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM MEGGITT / 01/10/2014
2016-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK OSMOND
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0126/06/15 FULL LIST
2015-05-20AP03SECRETARY APPOINTED PATRICIA STANDALOFT
2015-05-20TM02APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK
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
2015-01-05AUDAUDITOR'S RESIGNATION
2014-12-19MISCSECTION 519
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMIONG SURREY GU7 1XW
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN
2014-10-21TM02APPOINTMENT TERMINATED, SECRETARY MARK OSMOND
2014-10-14RES15CHANGE OF NAME 14/10/2014
2014-10-14CERTNMCOMPANY NAME CHANGED MEDICX MANAGE LTD CERTIFICATE ISSUED ON 14/10/14
2014-10-14TM02APPOINTMENT TERMINATED, SECRETARY MARK OSMOND
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN
2014-10-13AP03SECRETARY APPOINTED TRACEY JANE SPEVACK
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0126/06/14 FULL LIST
2013-09-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-29MISCSECTION 519
2013-07-10AR0126/06/13 FULL LIST
2013-07-08AUDAUDITOR'S RESIGNATION
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06AR0126/06/12 FULL LIST
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-30AR0126/06/11 FULL LIST
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM MEGGITT / 30/11/2010
2010-12-16AP01DIRECTOR APPOINTED TIM MEGGITT
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-29AR0126/06/10 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN OSMOND / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 01/10/2009
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
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ADAMS / 01/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MARK JONATHAN OSMOND / 01/10/2009
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH MADDIN / 26/08/2009
2009-08-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-03-17CERTNMCOMPANY NAME CHANGED PRIMARY ASSET PROPERTY MANAGEMENT LTD CERTIFICATE ISSUED ON 18/03/09
2008-07-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-01-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-17225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2007-07-09363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: BYRON HOUSE (6TH FLOOR) 7-9 ST JAMES'S STREET LONDON SW1A 1EE
2006-09-01CERTNMCOMPANY NAME CHANGED MEDICX ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 01/09/06
2006-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OCTOPUS HEALTHCARE MANAGE 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 MANAGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCTOPUS HEALTHCARE MANAGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCTOPUS HEALTHCARE MANAGE LTD

Intangible Assets
Patents
We have not found any records of OCTOPUS HEALTHCARE MANAGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OCTOPUS HEALTHCARE MANAGE LTD
Trademarks
We have not found any records of OCTOPUS HEALTHCARE MANAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTOPUS HEALTHCARE MANAGE 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 (99999 - Dormant Company) as OCTOPUS HEALTHCARE MANAGE LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where OCTOPUS HEALTHCARE MANAGE 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 MANAGE 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 MANAGE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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