Active - Proposal to Strike off
Company Information for OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED
6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT,
|
Company Registration Number
09082100
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED | |
Legal Registered Office | |
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT Other companies in EC4M | |
Company Number | 09082100 | |
---|---|---|
Company ID Number | 09082100 | |
Date formed | 2014-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-06-01 20:41:32 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNA ELOISE LAUREN WATERHOUSE |
||
MICHAEL WILLIAM ADAMS |
||
RORY MARK HERIOT BAIRD |
||
BENJAMIN THOMAS KIDD DAVIS |
||
CHRISTOPHER ROBERT HULATT |
||
ALISTAIR JOHN SEABRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA STANDALOFT |
Company Secretary | ||
TRACEY JANE SPEVACK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OHF 5 LIMITED | Director | 2018-01-24 | CURRENT | 2014-03-11 | Active | |
PORTLAND 100 LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-18 | Active | |
ABBEYGATE WINCHESTER LIMITED | Director | 2017-11-17 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
OHF 1 LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
MEDICX HEALTH (NOTTINGHAM) LIMITED | Director | 2016-04-29 | CURRENT | 2013-08-29 | Active | |
OCTOPUS QUANTUM LIMITED | Director | 2015-03-30 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
COURT HOUSE CARE HOLDINGS LIMITED | Director | 2015-02-23 | CURRENT | 2014-09-12 | Active | |
OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
OCTOPUS HEALTHCARE INVESTMENTS II LTD | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
T.F.ADAMS PROPERTIES,LIMITED | Director | 2005-10-26 | CURRENT | 1951-12-13 | Active | |
OCTOPUS CAPITAL FINCO LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
SEED ENERGY LIMITED | Director | 2013-11-07 | CURRENT | 2013-10-21 | Active - Proposal to Strike off | |
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 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 | |
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 | |
ONLINE GIVING LTD | Director | 2018-02-28 | CURRENT | 2009-04-23 | Active | |
OCTOPUS ELECTRIC VEHICLES LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
OCTOPUS PAYMENT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
OCTOPUS INSTITUTIONAL DEPOSITS LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
CLEARLY SO LIMITED | Director | 2016-04-28 | CURRENT | 2008-09-02 | Liquidation | |
OCTOPUS ENERGY GROUP HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
OCTOPUS FIRST LOSS LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
OCTOPUS ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2014-10-14 | Active | |
OCTOPUS CO-LEND LIMITED | Director | 2015-09-25 | CURRENT | 2014-02-26 | Active | |
OCTOPUS P2P LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
OCTOPUS ENERGY FINANCE LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
OCTOPUS ENERGY GROUP LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
OCTOPUS ENERGY HOLDCO LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
RANNOCH TRADING LIMITED | Director | 2014-09-11 | CURRENT | 2008-02-06 | Dissolved 2017-04-25 | |
OCTOPUS CAPITAL FINCO LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
OCHHL JSOP LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
OCTOPUS AIF MANAGEMENT LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
GOLDEN GATE CAPITAL LIMITED | Director | 2013-10-29 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
PLATINUM GATE HOLDINGS LIMITED | Director | 2013-10-29 | CURRENT | 2011-07-11 | Active - Proposal to Strike off | |
OCTOPUS SIP TRUSTEE LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
OCTOPUS TITAN VCT 2 LIMITED | Director | 2012-01-17 | CURRENT | 2010-08-17 | Dissolved 2015-10-13 | |
OCTOPUS FP1 LIMITED | Director | 2011-03-07 | CURRENT | 2007-05-25 | Dissolved 2015-06-30 | |
OCTOPUS GP 1 LIMITED | Director | 2011-03-07 | CURRENT | 2007-05-25 | Dissolved 2015-06-30 | |
OCTOPUS PROPERTY LENDING LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
OCTOPUS VENTURES NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 2004-07-19 | Active - Proposal to Strike off | |
OCTOPUS CFE GENERAL PARTNER LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Liquidation | |
OCTOPUS ASSET MANAGEMENT LIMITED | Director | 2008-09-10 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
OCTOPUS TRUSTEES LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active | |
BRACKEN (AIRCRAFT) LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
OCTOPUS VENTURES LIMITED | Director | 2007-10-16 | CURRENT | 1999-09-16 | Active - Proposal to Strike off | |
OCS SERVICES LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
OCTOPUS INVESTMENTS NOMINEES LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
OCTOPUS ADMINISTRATIVE SERVICES LIMITED | Director | 2000-05-09 | CURRENT | 2000-04-17 | Active | |
OCTOPUS NOMINEES LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-17 | Active | |
OCTOPUS CAPITAL LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-19 | Active | |
OCTOPUS INVESTMENTS LIMITED | Director | 2000-03-08 | CURRENT | 2000-03-08 | Active | |
OCTOPUS AIF MANAGEMENT LIMITED | Director | 2017-03-24 | CURRENT | 2013-12-04 | Active | |
QUALITY AFFORDABLE HOUSING LIMITED | Director | 2015-08-07 | CURRENT | 2015-06-22 | Liquidation | |
OCTOPUS HEALTHCARE SUB HOLDINGS LTD | Director | 2014-10-01 | CURRENT | 2004-08-18 | Active | |
OCTOPUS CAPITAL FINCO LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
OCTOPUS PROPERTY LENDING LIMITED | Director | 2013-12-09 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
GOLDEN GATE CAPITAL LIMITED | Director | 2013-10-29 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
PLATINUM GATE HOLDINGS LIMITED | Director | 2013-10-29 | CURRENT | 2011-07-11 | Active - Proposal to Strike off | |
TERIDO DM1 LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
TERIDO DM2 LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
OCTOPUS NOMINEES LIMITED | Director | 2012-04-10 | CURRENT | 2000-04-17 | Active | |
OCTOPUS INVESTMENTS NOMINEES LIMITED | Director | 2012-04-10 | CURRENT | 2005-09-23 | Active | |
OCTOPUS CAPITAL LIMITED | Director | 2011-11-18 | CURRENT | 2000-04-19 | Active | |
OCTOPUS INVESTMENTS LIMITED | Director | 2011-11-18 | CURRENT | 2000-03-08 | Active | |
SEAPEQ LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
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 090821000006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN SEABRIGHT | |
CH01 | Director's details changed for Mr Benjamin Thomas Kidd Davis on 2019-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090821000001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090821000006 | |
TM02 | Termination of appointment of Suzanna Eloise Lauren Waterhouse on 2019-04-17 | |
AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2019-04-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090821000004 | |
RP04CS01 | Second filing of Confirmation Statement dated 26/06/2018 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090821000003 | |
RES01 | ALTER ARTICLES 29/09/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/09/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090821000002 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
RP04AR01 | Second filing of the annual return made up to 2016-06-11 | |
PSC02 | Notification of Octopus Capital Limited as a person with significant control on 2017-06-26 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Christopher Robert Hulatt on 2014-12-15 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 1663.3447 | |
CS01 | ||
AP03 | Appointment of Ms Suzanna Eloise Lauren Waterhouse as company secretary on 2017-02-22 | |
TM02 | Termination of appointment of Patricia Standaloft on 2017-02-22 | |
CH01 | Director's details changed for Mike Adams on 2014-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
CH01 | Director's details changed for Mike Adams on 2016-06-15 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1662.8747 | |
SH01 | 15/02/16 STATEMENT OF CAPITAL GBP 1662.8747 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1662.8747 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Tracey Jane Spevack on 2015-05-01 | |
AP03 | SECRETARY APPOINTED PATRICIA STANDALOFT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE ADAMS / 01/04/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY JANE SPEVACK / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SEABRIGHT / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MARK HERIOT BAIRD / 15/12/2014 | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 1662.8747 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, 20 OLD BAILEY LONDON, EC4M 7AN, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HULATT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT | |
AP01 | DIRECTOR APPOINTED MIKE ADAMS | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 01/10/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 01/10/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 1651.6414 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN SEABRIGHT | |
RES01 | ADOPT ARTICLES 29/09/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090821000001 | |
AA01 | CURRSHO FROM 30/06/2015 TO 30/04/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED 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. |