Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers22

Events2

Documents100

Additional data

Related companies6

FAQ

Find out all the information about OCTOPUS HEALTHCARE SUB HOLDINGS LTD
by getting full access

Last updated: May 01, 2024

OCTOPUS HEALTHCARE SUB HOLDINGS LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Aug 2004 (20 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameOCTOPUS HEALTHCARE SUB HOLDINGS LTD
Historical names
  • MEDICX HOLDINGS LTD
  • PRECIS (2464) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05208926
Incorporation Date18 Aug 2004 (20 years ago) / 553 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OCTOP********************************

ActiveUnited Kingdom

OCTOP*************************

ActiveUnited Kingdom

OCTOP**************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Apr 2021

corporate

IndividualUnited Kingdom

OCTOPUS CAPITAL LIMITED

Person with significant control


Appointed on27 Apr 2021

individual

IndividualUnited Kingdom

Davis, Benjamin Thomas Kidd

Director


Appointed on24 May 2018

Resigned on28 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beirne, Kevin Thomas

Director


Appointed on15 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Octopus Company Secretarial Services Limited

Corporate Secretary


Appointed on08 May 2019

individual

IndividualUnited Kingdom

Bowles, Jonathan

Secretary


Appointed on18 Oct 2004

Resigned on11 Feb 2005

Country of residenceUnited Kingdom

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

14 Oct 2014

Name changeMEDICX HOLDINGS LTD

30 Sep 2004

Name changePRECIS (2464) LIMITED

Documents

DateNameTypeDocument
06 Sep 2022Confirmation statement with updatesCS01View
06 Jul 2022Termination director company with name termination dateTM01View
26 Apr 2022Change corporate secretary company with change dateCH04View

Find out all the information about the company

Get full access to the data

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 date23 Aug 2024
    due by 06 Sep 2024
  • Last statement dated23 Aug 2023
Returns
  • Next returns datedue by 15 Sep 2016
  • Last returns dated18 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is OCTOPUS HEALTHCARE SUB HOLDINGS LTD's headquarters?

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

What is OCTOPUS HEALTHCARE SUB HOLDINGS LTD's industry?

OCTOPUS HEALTHCARE SUB HOLDINGS LTD is in the industry of Activities of head offices

What year was OCTOPUS HEALTHCARE SUB HOLDINGS LTD started?

OCTOPUS HEALTHCARE SUB HOLDINGS LTD was started in 2004

Sources: Companies House