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Summary

Affiliates

Contact details

Officers21

Events3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

OCTOPUS HEALTHCARE DEVELOPMENT LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jun 1999 (25 years ago)

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Summary

NameOCTOPUS HEALTHCARE DEVELOPMENT LTD
Historical names
  • MEDICX SPECIAL DEVELOPMENTS LTD
  • PRIMARY ASSET MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03788979
Incorporation Date14 Jun 1999 (25 years ago) / 293 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ABBEY***********************

ActiveUnited Kingdom

KH (B***************************

ActiveUnited Kingdom

MACC *****************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

Officers

corporate

IndividualUnited Kingdom

OCTOPUS HEALTHCARE PROPERTY LTD

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Apr 2019

corporate

IndividualUnited Kingdom

OCTOPUS HEALTHCARE SUB HOLDINGS LTD

Person with significant control


Appointed on02 Apr 2019

individual

IndividualUnited Kingdom

Beirne, Kevin Thomas

Director


Appointed on15 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Clough, Edward James, Mr

Director


Appointed on28 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Octopus Company Secretarial Services Limited

Corporate Secretary


Appointed on08 May 2019

individual

IndividualUnited Kingdom

Monk, Robert Samuel

Secretary


Appointed on28 Jun 1999

Resigned on09 May 2006

Country of residenceUnited Kingdom

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Events

Old value

14 Oct 2014

Name changeMEDICX SPECIAL DEVELOPMENTS LTD

07 Apr 2010

Name changePRIMARY ASSET MANAGEMENT LIMITED

20 Jan 2000

Name changeBLADECAT LIMITED

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Documents

DateNameTypeDocument
10 Jul 2022Confirmation statement with no updatesCS01View
06 Jul 2022Termination director company with name termination dateTM01View
26 Apr 2022Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date26 Jun 2024
    due by 10 Jul 2024
  • Last statement dated26 Jun 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016
Mortgages
  • Charges18
  • Satisfied18

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Frequently asked questions

Where is OCTOPUS HEALTHCARE DEVELOPMENT LTD's headquarters?

OCTOPUS HEALTHCARE DEVELOPMENT LTD's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

What is OCTOPUS HEALTHCARE DEVELOPMENT LTD's industry?

OCTOPUS HEALTHCARE DEVELOPMENT LTD is in the industry of Development of building projects

What year was OCTOPUS HEALTHCARE DEVELOPMENT LTD started?

OCTOPUS HEALTHCARE DEVELOPMENT LTD was started in 1999

Sources: Companies House