OCTOPUS HEALTHCARE INVESTMENTS II LTD
6TH FLOOR, 33 HOLBORN, LONDON EC1N 2HT- Active
- Private Limited Company
- Company No. 08488849
- Last Updated: 01 Mar 2024
Company Profile
OCTOPUS HEALTHCARE INVESTMENTS II LTD was incorporated on Monday, April 15, 2013 as a Private Limited Company with registered address in LONDON. OCTOPUS HEALTHCARE INVESTMENTS II LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 6 months and 29 days.
| Name | OCTOPUS HEALTHCARE INVESTMENTS II LTD |
|---|---|
| Company number | 08488849 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2013 |
| 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 as firm
voting rights 75 to 100 percent as firm
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, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against OCTOPUS HEALTHCARE INVESTMENTS II LTD.
Previous Names
| Name | Change Date |
|---|---|
| OCTOPUS HEALTHCARE INVESTMENTS II LTD | 15 Apr 2013 |
| MEDICX INVESTMENTS II LTD | 14 Oct 2014 |