Active
Company Information for OCTOPUS HEALTHCARE GENERAL PARTNER LTD
6th Floor 33 Holborn, 33 HOLBORN, London, ENGLAND, EC1N 2HT,
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Company Registration Number
07216235
Private Limited Company
Active |
Company Name | ||
---|---|---|
OCTOPUS HEALTHCARE GENERAL PARTNER LTD | ||
Legal Registered Office | ||
6th Floor 33 Holborn 33 HOLBORN London ENGLAND EC1N 2HT Other companies in GU7 | ||
Previous Names | ||
|
Company Number | 07216235 | |
---|---|---|
Company ID Number | 07216235 | |
Date formed | 2010-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-04-30 | |
Latest return | 2024-04-16 | |
Return next due | 2025-04-30 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-09 11:01:11 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNA ELOISE LAUREN WATERHOUSE |
||
MICHAEL WILLIAM ADAMS |
||
BENJAMIN THOMAS KIDD DAVIS |
||
TIMOTHY ANDREW MEGGITT |
||
BENJAMIN SILAS ST JOHN PENALIGGON |
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 |
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 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 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 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 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 | |
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 PROPERTY LTD | Director | 2010-11-30 | CURRENT | 2004-10-13 | 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 | |
OHF 1 LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
OCTOPUS HEALTHCARE FINANCE LTD | Director | 2016-03-23 | CURRENT | 2006-04-25 | 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 | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS KIDD DAVIS | ||
DIRECTOR APPOINTED MR EDWARD JAMES CLOUGH | ||
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 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM ADAMS | |
CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CH01 | Director's details changed for Mr Michael William Adams on 2012-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benjamin Thomas Kidd Davis on 2019-09-01 | |
CH01 | Director's details changed for Mr Benjamin Thomas Kidd Davis on 2019-09-01 | |
CH01 | Director's details changed for Mr Benjamin Thomas Kidd Davis on 2019-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN SILAS ST JOHN PENALIGGON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN SILAS ST JOHN PENALIGGON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN SILAS ST JOHN PENALIGGON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
TM02 | Termination of appointment of Suzanna Eloise Lauren Waterhouse on 2019-05-08 | |
TM02 | Termination of appointment of Suzanna Eloise Lauren Waterhouse on 2019-05-08 | |
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 | |
AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2019-05-08 | |
AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2019-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN THOMAS BEIRNE | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW MEGGITT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
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 | 16/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
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 | |
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 / BENJAMIN SILAS ST JOHN PENALIGGON / 15/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ADAMS / 15/06/2016 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Tim Andrew Meggitt on 2016-04-05 | |
AP01 | DIRECTOR APPOINTED BENJAMIN SILAS ST JOHN PENALIGGON | |
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 | |
AP03 | SECRETARY APPOINTED PATRICIA STANDALOFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ADAMS / 01/04/2015 | |
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 GU7 1XW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK OSMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN | |
RES15 | CHANGE OF NAME 14/10/2014 | |
CERTNM | COMPANY NAME CHANGED MEDICX GENERAL PARTNER I LTD CERTIFICATE ISSUED ON 14/10/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK OSMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN | |
AP03 | SECRETARY APPOINTED TRACEY JANE SPEVACK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MISC | SETION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 08/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIM MEGGITT | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | COMPANY BUSINESS 16/07/2010 | |
RES01 | ADOPT ARTICLES 16/07/2010 | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OCTOPUS HEALTHCARE GENERAL PARTNER 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. |