OCTOPUS HEALTHCARE PROPERTY LTD
6TH FLOOR, 33 HOLBORN, LONDON EC1N 2HT- Active
- Private Limited Company
- Company No. 05258667
- Last Updated: 01 Mar 2024
Company Profile
OCTOPUS HEALTHCARE PROPERTY LTD was incorporated on Wednesday, October 13, 2004 as a Private Limited Company with registered address in LONDON. OCTOPUS HEALTHCARE PROPERTY 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 20 years 1 month and 4 days.
| Name | OCTOPUS HEALTHCARE PROPERTY LTD |
|---|---|
| Company number | 05258667 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2004 |
| 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: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (74 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OCTOPUS HEALTHCARE PROPERTY LTD | 13 Oct 2004 |
| MEDICX PROPERTIES LTD | 24 Aug 2006 |
| PRIMARY ASSET LTD | 07 Apr 2010 |
| MEDICX PROPERTY LTD | 14 Oct 2014 |