-
-
OCTOPUS HEALTHCARE SUB HOLDINGS LTD - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 05208926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT 6th Floor 33 Holborn, London, England, EC1N 2HT UK
Management
- Managing Directors
- BEIRNE, Kevin Thomas
- CLOUGH, Edward James
- TOFT, Michael Derek Craig
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-18
- Age Of Company 2004-08-18 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Octopus Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEDICX HOLDINGS LTD
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
⚠
- Annual Return
- Due Date: 2024-09-06
- Last Date: 2023-08-23
✓
-
OCTOPUS HEALTHCARE SUB HOLDINGS LTD Company Description
- OCTOPUS HEALTHCARE SUB HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 05208926. Its current trading status is "live". It was registered 2004-08-18. It was previously called MEDICX HOLDINGS LTD. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 6Th Floor 33 Holborn .
Get OCTOPUS HEALTHCARE SUB HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Octopus Healthcare Sub Holdings Ltd - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
- 2004-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OCTOPUS HEALTHCARE SUB HOLDINGS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05208926#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05208926#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05208926#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
legacy (2024-02-05) - GUARANTEE2
-
legacy (2024-02-05) - PARENT_ACC
-
legacy (2024-02-27) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-09-13) - CS01
-
termination-director-company-with-name-termination-date (2023-04-04) - TM01
-
appoint-person-director-company-with-name-date (2023-04-04) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-06) - AA
-
legacy (2023-02-06) - PARENT_ACC
-
legacy (2023-02-06) - GUARANTEE2
-
legacy (2023-02-06) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-02-04) - AP01
-
change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
-
termination-director-company-with-name-termination-date (2022-07-06) - TM01
-
confirmation-statement-with-updates (2022-09-06) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-10-07) - PSC07
-
notification-of-a-person-with-significant-control (2021-10-07) - PSC02
-
change-person-director-company-with-change-date (2021-09-15) - CH01
-
confirmation-statement-with-no-updates (2021-08-31) - CS01
-
mortgage-satisfy-charge-full (2021-04-27) - MR04
-
accounts-with-accounts-type-full (2021-09-27) - AA
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-04) - TM01
-
change-person-director-company-with-change-date (2020-01-29) - CH01
-
accounts-with-accounts-type-group (2020-09-30) - AA
-
confirmation-statement-with-no-updates (2020-08-25) - CS01
-
termination-director-company-with-name-termination-date (2020-01-13) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-05-09) - TM02
-
appoint-corporate-secretary-company-with-name-date (2019-05-09) - AP04
-
appoint-person-director-company-with-name-date (2019-03-15) - AP01
-
termination-director-company-with-name-termination-date (2019-03-15) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01
-
confirmation-statement-with-updates (2019-10-21) - CS01
-
accounts-with-accounts-type-group (2019-08-27) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-10-17) - AA
-
confirmation-statement-with-updates (2018-09-03) - CS01
-
appoint-person-director-company-with-name-date (2018-05-25) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-09-20) - CS01
-
accounts-with-accounts-type-group (2017-08-30) - AA
-
appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
-
termination-secretary-company-with-name-termination-date (2017-03-07) - TM02
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-02-08) - AA
-
change-person-director-company-with-change-date (2016-03-17) - CH01
-
change-person-director-company-with-change-date (2016-04-21) - CH01
-
change-person-director-company-with-change-date (2016-07-13) - CH01
-
accounts-with-accounts-type-full (2016-08-02) - AA
-
confirmation-statement-with-updates (2016-09-01) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
change-account-reference-date-company-current-extended (2015-01-13) - AA01
-
auditors-resignation-company (2015-01-05) - AUD
-
change-person-director-company-with-change-date (2015-01-09) - CH01
-
change-person-secretary-company-with-change-date (2015-01-09) - CH03
-
appoint-person-secretary-company-with-name-date (2015-05-20) - AP03
-
change-person-director-company-with-change-date (2015-04-22) - CH01
-
termination-secretary-company-with-name-termination-date (2015-05-20) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
-
termination-director-company-with-name-termination-date (2015-10-30) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-10-14) - TM02
-
accounts-with-accounts-type-group (2014-09-22) - AA
-
termination-director-company-with-name-termination-date (2014-10-13) - TM01
-
appoint-person-director-company-with-name-date (2014-10-13) - AP01
-
appoint-person-secretary-company-with-name-date (2014-10-13) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
-
change-of-name-notice (2014-10-14) - CONNOT
-
termination-director-company (2014-10-21) - TM01
-
termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
-
miscellaneous (2014-12-19) - MISC
-
certificate-change-of-name-company (2014-10-14) - CERTNM
Add all to Cart
keyboard_arrow_right 2013
-
auditors-resignation-company (2013-07-08) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
-
accounts-with-accounts-type-group (2013-09-12) - AA
-
miscellaneous (2013-07-29) - MISC
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
-
accounts-with-accounts-type-group (2012-09-04) - AA
Add all to Cart
keyboard_arrow_right 2011
-
capital-return-purchase-own-shares (2011-05-16) - SH03
-
capital-allotment-shares (2011-05-16) - SH01
-
capital-alter-shares-consolidation (2011-05-16) - SH02
-
statement-of-companys-objects (2011-05-16) - CC04
-
memorandum-articles (2011-05-16) - MEM/ARTS
-
resolution (2011-06-16) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
-
accounts-with-accounts-type-group (2011-09-12) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
-
accounts-with-accounts-type-group (2010-09-28) - AA
-
statement-of-companys-objects (2010-08-03) - CC04
-
appoint-person-director-company-with-name (2010-12-16) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-08-07) - AA
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
change-person-secretary-company-with-change-date (2009-10-23) - CH03
-
legacy (2009-08-20) - 288c
-
legacy (2009-08-20) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-20) - 363a
-
legacy (2008-08-20) - 288c
-
accounts-with-accounts-type-group (2008-07-11) - AA
-
accounts-with-accounts-type-group (2008-03-10) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-16) - 363a
-
legacy (2007-07-17) - 287
-
memorandum-articles (2007-02-07) - MEM/ARTS
-
resolution (2007-02-07) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-10-30) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-06-21) - AA
-
legacy (2006-09-14) - 363a
-
legacy (2006-10-30) - 122
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-03) - 288a
-
legacy (2005-03-09) - 288b
-
legacy (2005-03-09) - 288a
-
legacy (2005-09-13) - 363s
-
legacy (2005-09-20) - 288b
-
legacy (2005-07-21) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
resolution (2004-10-30) - RESOLUTIONS
-
incorporation-company (2004-08-18) - NEWINC
-
legacy (2004-08-26) - 288b
-
legacy (2004-10-30) - 288a
-
legacy (2004-10-30) - 288b
-
legacy (2004-10-30) - 123
-
legacy (2004-10-30) - 122
-
legacy (2004-10-30) - 88(2)R
-
legacy (2004-10-30) - 225
-
certificate-change-of-name-company (2004-09-30) - CERTNM
-
legacy (2004-10-30) - 287
