OCTOPUS HEALTHCARE DEVELOPMENT LTD
6TH FLOOR, 33 HOLBORN, LONDON EC1N 2HT- Active
- Private Limited Company
- Company No. 03788979
- Last Updated: 01 Mar 2024
Company Profile
OCTOPUS HEALTHCARE DEVELOPMENT LTD was incorporated on Monday, June 14, 1999 as a Private Limited Company with registered address in LONDON. OCTOPUS HEALTHCARE DEVELOPMENT LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 3 months and 11 days.
| Name | OCTOPUS HEALTHCARE DEVELOPMENT LTD |
|---|---|
| Company number | 03788979 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 33 HOLBORN LONDON EC1N 2HT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Octopus Healthcare Sub Holdings Ltd 33 Holborn, EC1N 2HT |
Dates: Tuesday, April 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Octopus Healthcare Property Ltd 33 Holborn, EC1N 2HT |
Dates: Wednesday, April 6, 2016 - Tuesday, April 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (127 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| OCTOPUS HEALTHCARE DEVELOPMENT LTD | 14 Jun 1999 |
| PRIMARY ASSET MANAGEMENT LIMITED | 07 Apr 2010 |
| MEDICX SPECIAL DEVELOPMENTS LTD | 14 Oct 2014 |