OCTOPUS HEALTHCARE SUB HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
OCTOPUS HEALTHCARE SUB HOLDINGS LTD
COMPANY NUMBER
05208926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/08/2004
(20 years and 3 months old)
WEBSITE
http://medicxhealthfund.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/09/2004
14/10/2014
MEDICX HOLDINGS LTD
View all previous names
ENGLAND
EC1N 2HT
Telephone: 01483869500
TPS: No
6TH 33 Holborn
London
EC1N 2HT
Telephone: 869500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/08/2024 | Confirmation Statement (CS01) | other | |
| 13/03/2024 | Annual Accounts. (AA) | accounts | |
| 27/02/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED | Company is dissolved | View Report |
| OCTOPUS HEALTHCARE SUB HOLDINGS LTD | Active - Accounts Filed | View Report |
| OCTOPUS HEALTHCARE DEVELOPMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCTOPUS HEALTHCARE SUB HOLDINGS LTD?
Purchase the company report or an
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to view this information.
Want to learn more about OCTOPUS HEALTHCARE SUB HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 52 Past: 10 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 08/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 35 Past: 11 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/08/2024 | Confirmation Statement (CS01) | other | |
| 13/03/2024 | Annual Accounts. (AA) | accounts | |
| 27/02/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/02/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 05/02/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 13/09/2023 | Confirmation Statement (CS01) | other | |
| 04/04/2023 | Appointment of director (AP01) | officers | |
| 04/04/2023 | Termination of appointment of director (TM01) | officers | |
| 06/02/2023 | Annual Accounts. (AA) | accounts | |
| 06/02/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 06/02/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/02/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/09/2022 | Confirmation Statement (CS01) | other | |
| 06/07/2022 | Termination of appointment of director (TM01) | officers | |
| 26/04/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 04/02/2022 | Appointment of director (AP01) | officers | |
| 27/09/2021 | Annual Accounts. (AA) | accounts | |
| 15/09/2021 | Change of director’s details (CH01) | officers | |
| 31/08/2021 | Confirmation Statement (CS01) | other | |
| 27/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/09/2020 | Annual Accounts. (AA) | accounts | |
| 25/08/2020 | Confirmation Statement (CS01) | other | |
| 04/05/2020 | Termination of appointment of director (TM01) | officers | |
| 29/01/2020 | Change of director’s details (CH01) | officers | |
| 13/01/2020 | Termination of appointment of director (TM01) | officers | |
| 21/10/2019 | Confirmation Statement (CS01) | other | |
| 27/08/2019 | Annual Accounts. (AA) | accounts | |
| 17/05/2019 | Registration of a Charge (MR01) | mortgages | |
| 17/05/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/05/2019 | Appointment of corporate secretary (AP04) | officers | |
| 09/05/2019 | Termination of appointment of secretary (TM02) | officers | |
| 15/03/2019 | Termination of appointment of director (TM01) | officers | |
| 15/03/2019 | Appointment of director (AP01) | officers | |
| 15/03/2019 | Appointment of director (AP01) | officers | |
| 17/10/2018 | Annual Accounts. (AA) | accounts | |
| 03/09/2018 | Confirmation Statement (CS01) | other | |
| 25/05/2018 | Appointment of director (AP01) | officers | |
| 20/09/2017 | Confirmation Statement (CS01) | other | |
| 30/08/2017 | Annual Accounts. (AA) | accounts | |
| 07/03/2017 | Termination of appointment of secretary (TM02) | officers | |
| 07/03/2017 | Appointment of secretary (AP03) | officers | |
| 01/09/2016 | Confirmation Statement (CS01) | other | |
| 02/08/2016 | Annual Accounts. (AA) | accounts | |
| 13/07/2016 | Change of director’s details (CH01) | officers | |
| 13/07/2016 | Change of director’s details (CH01) | officers | |
| 21/04/2016 | Change of director’s details (CH01) | officers | |
| 17/03/2016 | Change of director’s details (CH01) | officers | |
| 08/02/2016 | Annual Accounts. (AA) | accounts | |
| 30/10/2015 | Termination of appointment of director (TM01) | officers | |
| 16/09/2015 | Annual Return (AR01) | returns | |
| 20/05/2015 | Termination of appointment of secretary (TM02) | officers | |
| 20/05/2015 | Appointment of secretary (AP03) | officers | |
| 22/04/2015 | Change of director’s details (CH01) | officers | |
| 13/01/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/01/2015 | Change of director’s details (CH01) | officers | |
| 09/01/2015 | Change of secretary’s details (CH03) | officers | |
| 05/01/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 19/12/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 15/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 21/10/2014 | Termination of appointment of director (TM01) | officers | |
| 21/10/2014 | Termination of appointment of secretary (TM02) | officers | |
| 14/10/2014 | Termination of appointment of secretary (TM02) | officers | |
| 14/10/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 14/10/2014 | Notice of Change of Name (CONNOT) | changeOfName | |
| 13/10/2014 | Appointment of director (AP01) | officers | |
| 13/10/2014 | Termination of appointment of director (TM01) | officers | |
| 13/10/2014 | Appointment of secretary (AP03) | officers | |
| 22/09/2014 | Annual Accounts. (AA) | accounts | |
| 12/09/2014 | Annual Return (AR01) | returns | |
| 12/09/2013 | Annual Accounts. (AA) | accounts | |
| 20/08/2013 | Annual Return (AR01) | returns | |
| 29/07/2013 | Miscellaneous document. (MISC) | miscellaneous | |
| 08/07/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/10/2012 | Annual Return (AR01) | returns | |
| 04/09/2012 | Annual Accounts. (AA) | accounts | |
| 13/09/2011 | Annual Return (AR01) | returns | |
| 12/09/2011 | Annual Accounts. (AA) | accounts | |
| 16/06/2011 | No description (RESOLUTIONS) | other | |
| 16/05/2011 | Return of Allotment of shares (SH01) | capitals | |
| 16/05/2011 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 16/05/2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 16/05/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 16/05/2011 | Return of purchase of own shares (SH03) | capitals | |
| 16/12/2010 | Appointment of director (AP01) | officers | |
| 28/09/2010 | Annual Accounts. (AA) | accounts | |
| 08/09/2010 | Annual Return (AR01) | returns | |
| 03/08/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 23/10/2009 | Change of secretary’s details (CH03) | officers | |
| 20/08/2009 | Annual Return. (363A) | returns | |
| 20/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/08/2009 | Annual Accounts. (AA) | accounts | |
| 20/08/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/08/2008 | Annual Return. (363A) | returns | |
| 11/07/2008 | Annual Accounts. (AA) | accounts | |
| 10/03/2008 | Annual Accounts. (AA) | accounts | |
| 16/10/2007 | Annual Return. (363A) | returns | |
| 17/07/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/02/2007 | No description (RESOLUTIONS) | other | |
| 07/02/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 30/10/2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 30/10/2006 | No description (RESOLUTIONS) | other | |
| 14/09/2006 | Annual Return. (363A) | returns | |
| 21/06/2006 | Annual Accounts. (AA) | accounts | |
| 03/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/09/2005 | Annual Return. (363S) | returns | |
| 21/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/10/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 30/10/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 30/10/2004 | Change in situation or address of Registered Office. (287) | registeredAddress |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Edward James Clough (930750341) Appointed |
| 06/04/2023 | Benjamin Thomas Kidd Davis (919083279) has left the board |
| 06/04/2023 | New Board Member Edward James Clough (930754437) Appointed |
| 13/02/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 14/07/2022 | Michael William Adams (910496274) has left the board |
| 08/07/2022 | Michael William Adams (910496274) has left the board |
| 06/05/2022 | New Board Member Michael William Adams (910496274) Appointed |
| 08/02/2022 | New Board Member Michael Derek Craig Toft (905060609) Appointed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 06/05/2020 | Alistair John Seabright (907814956) has left the board |
| 15/01/2020 | Benjamin Silas St John Penaliggon (912142527) has left the board |
| 31/12/2019 | Ben Silas St John Penaliggon (925809812) has left the board |
| 31/12/2019 | New Board Member Benjamin Silas St John Penaliggon (912142527) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 21/10/2019 | Benjamin Silas St John Penaliggon (920645357) has left the board |
| 21/10/2019 | New Board Member Ben Silas St John Penaliggon (925809812) Appointed |
| 30/08/2019 | New Accounts filed |
| 20/05/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925832292) has left the board |
| 20/05/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 13/05/2019 | Suzanna Eloise Lauren Waterhouse (922629527) has left the board |
| 13/05/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925832292) Appointed |
| 19/03/2019 | New Board Member Kevin Thomas Beirne (918573438) Appointed |
| 19/03/2019 | New Board Member Benjamin Silas St John Penaliggon (920645357) Appointed |
| 19/03/2019 | Timothy Andrew Meggitt (917908302) has left the board |
| 20/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 25/09/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 09/03/2017 | New Company Secretary Suzanna Eloise Lauren Waterhouse (922629527) Appointed |
| 09/03/2017 | Patricia Standaloft (919785318) has left the board |
| 06/09/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 15/07/2016 | New Accounts filed |
| 25/03/2016 | Tim Meggitt (915642355) has left the board |
| 25/03/2016 | New Board Member Tim Andrew Meggitt (917908302) Appointed |
| 03/11/2015 | Mark Jonathan Osmond (910365907) has left the board |
| 20/09/2015 | New Annual Return filed |
| 22/05/2015 | Tracey Jane Spevack (919175628) has left the board |
| 22/05/2015 | New Company Secretary Patricia Standaloft (919785318) Appointed |
| 17/12/2014 | Change in Reg. Office |
| 15/10/2014 | Keith John Maddin (914192656) has left the board |
| 15/10/2014 | New Board Member Alistair John Seabright (907814956) Appointed |
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