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OCTOPUS HEALTHCARE PROPERTY LTD - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 05258667
- 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, Mr
- TOFT, Michael Derek Craig
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-13
- Age Of Company 2004-10-13 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Octopus Healthcare Sub Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEDICX PROPERTY LTD
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2023-11-12
- Last Date: 2022-10-29
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OCTOPUS HEALTHCARE PROPERTY LTD Company Description
- OCTOPUS HEALTHCARE PROPERTY LTD is a ltd registered in United Kingdom with the Company reg no 05258667. Its current trading status is "live". It was registered 2004-10-13. It was previously called MEDICX PROPERTY LTD. It has declared SIC or NACE codes as "41100". 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 PROPERTY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Octopus Healthcare Property Ltd - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
- 2004-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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legacy (2023-02-03) - AGREEMENT2
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legacy (2023-02-03) - GUARANTEE2
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legacy (2023-02-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-03) - AA
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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confirmation-statement-with-no-updates (2022-11-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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mortgage-satisfy-charge-full (2021-04-27) - MR04
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change-person-director-company-with-change-date (2021-09-15) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-29) - CH01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-full (2019-08-27) - AA
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termination-secretary-company-with-name-termination-date (2019-08-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-08-19) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01
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appoint-person-director-company-with-name-date (2019-03-16) - AP01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-29) - CS01
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accounts-with-accounts-type-full (2018-08-23) - AA
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-07) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-13) - CH01
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change-person-director-company-with-change-date (2016-03-17) - CH01
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change-person-director-company-with-change-date (2016-04-21) - CH01
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accounts-with-accounts-type-full (2016-01-20) - AA
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accounts-with-accounts-type-full (2016-08-15) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-01-13) - AA01
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auditors-resignation-company (2015-01-05) - AUD
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change-person-secretary-company-with-change-date (2015-01-09) - CH03
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change-person-director-company-with-change-date (2015-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-20) - AP03
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termination-director-company-with-name-termination-date (2015-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-20) - TM02
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-19) - MR04
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accounts-with-accounts-type-full (2014-09-22) - AA
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appoint-person-secretary-company-with-name-date (2014-10-13) - AP03
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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certificate-change-of-name-company (2014-10-14) - CERTNM
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termination-secretary-company-with-name-termination-date (2014-10-14) - TM02
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termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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miscellaneous (2014-12-19) - MISC
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-12) - AA
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auditors-resignation-company (2013-07-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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miscellaneous (2013-07-29) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
keyboard_arrow_right 2011
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legacy (2011-08-13) - MG01
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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change-of-name-notice (2010-04-07) - CONNOT
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appoint-person-director-company-with-name (2010-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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termination-director-company-with-name (2010-10-19) - TM01
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accounts-with-accounts-type-full (2010-09-28) - AA
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statement-of-companys-objects (2010-08-03) - CC04
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certificate-change-of-name-company (2010-04-07) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-07) - AA
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legacy (2009-08-26) - 288c
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-04) - 353
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legacy (2008-01-04) - 190
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legacy (2008-01-04) - 363a
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accounts-with-accounts-type-full (2008-01-16) - AA
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legacy (2008-01-04) - 287
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legacy (2008-10-13) - 288c
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-full (2008-08-13) - AA
keyboard_arrow_right 2007
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legacy (2007-07-17) - 287
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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legacy (2006-10-30) - 288a
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certificate-change-of-name-company (2006-08-24) - CERTNM
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accounts-with-accounts-type-full (2006-08-07) - AA
keyboard_arrow_right 2005
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legacy (2005-10-28) - 190
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legacy (2005-03-09) - 288a
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legacy (2005-03-09) - 288b
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legacy (2005-07-21) - 288a
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legacy (2005-09-20) - 288b
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legacy (2005-09-30) - 395
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legacy (2005-10-28) - 363a
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legacy (2005-10-28) - 353
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legacy (2005-10-28) - 287
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legacy (2005-11-03) - 288a
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legacy (2005-10-27) - 288c
keyboard_arrow_right 2004
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legacy (2004-10-31) - 288a
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incorporation-company (2004-10-13) - NEWINC
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legacy (2004-10-31) - 225
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legacy (2004-10-31) - 288b