OCTOPUS HEALTHCARE MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
OCTOPUS HEALTHCARE MANAGEMENT LTD
COMPANY NUMBER
05258639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/10/2004
(20 years and 1 months old)
WEBSITE
www.octopushealthcare.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2020
ACCOUNTS MADE UP TO
30/04/2019
KEEP INFORMED
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PREVIOUS NAMES
13/10/2004
14/10/2014
MEDICX LTD
ENGLAND
EC1N 2HT
Telephone: 01483869510
TPS: No
6TH 33 Holborn
London
EC1N 2HT
Telephone: 45117025
Landmere Lane
Edwalton
Nottingham
Nottinghamshire
NG12 4DE
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTOPUS HEALTHCARE SUB HOLDINGS LTD | Active - Accounts Filed | View Report |
| OCTOPUS HEALTHCARE MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2023 | Benjamin Thomas Kidd Davis (919083279) has left the board |
| 11/05/2023 | New Board Member Edward James Clough (930750341) Appointed |
| 14/07/2022 | Michael William Adams (910496274) has left the board |
Credit Risk Overview
Want to learn more about OCTOPUS HEALTHCARE MANAGEMENT LTD?
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 MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS HEALTHCARE MANAGEMENT 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: 54) |
Active | Director |
Current: 52 Past: 10 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 08/05/2019 - Present (5 years and 6 months) 08/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
13/10/2004 - 18/10/2004 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
13/10/2004 - Present (20 years and 1 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2023 | Benjamin Thomas Kidd Davis (919083279) has left the board |
| 11/05/2023 | New Board Member Edward James Clough (930750341) Appointed |
| 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 |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | Ben Silas St John Penaliggon (925809812) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 21/10/2019 | New Board Member Ben Silas St John Penaliggon (925809812) Appointed |
| 21/10/2019 | Benjamin Silas St John Penaliggon (920645357) has left the board |
| 30/08/2019 | New Accounts filed |
| 20/05/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925832290) has left the board |
| 20/05/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 13/05/2019 | Suzanna Eloise Lauren Waterhouse (922629475) has left the board |
| 13/05/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925832290) Appointed |
| 20/03/2019 | New Board Member Kevin Thomas Beirne (918573438) Appointed |
| 19/03/2019 | Timothy Andrew Meggitt (917908302) has left the board |
| 19/03/2019 | New Board Member Benjamin Silas St John Penaliggon (920645357) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 30/05/2018 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 09/03/2017 | Patricia Standaloft (919785316) has left the board |
| 09/03/2017 | New Company Secretary Suzanna Eloise Lauren Waterhouse (922629475) Appointed |
| 15/10/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 25/03/2016 | Tim Meggitt (915642355) has left the board |
| 25/03/2016 | New Board Member Tim Andrew Meggitt (917908302) Appointed |
| 09/01/2016 | New Accounts filed |
| 03/11/2015 | Mark Jonathan Osmond (910365907) has left the board |
| 26/10/2015 | New Annual Return filed |
| 22/05/2015 | New Company Secretary Patricia Standaloft (919785316) Appointed |
| 22/05/2015 | Tracey Jane Spevack (919175627) has left the board |
| 17/12/2014 | Change in Reg. Office |
| 14/11/2014 | New Annual Return filed |
| 15/10/2014 | Keith John Maddin (914192656) has left the board |
| 15/10/2014 | New Company Secretary Tracey Jane Spevack (919175627) Appointed |
| 15/10/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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