OCTOPUS HEALTHCARE PROPERTY LTD
Non-Trading
General Information
NAME
OCTOPUS HEALTHCARE PROPERTY LTD
COMPANY NUMBER
05258667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/10/2004
(20 years and 2 months old)
WEBSITE
https://www.primaryasset.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
07/04/2010
14/10/2014
MEDICX PROPERTY LTD
View all previous names
ENGLAND
EC1N 2HT
5 Godalming Business Centre
Godalming
Surrey
GU7 1XW
6TH 33 Holborn
London
EC1N 2HT
7 The Ropewalk
Nottingham
Nottinghamshire
NG1 5DU
Unit 7 Wheatcroft Business Park
Landmere Lane
Nottingham
Nottinghamshire
NG12 4DG
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 PROPERTY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCTOPUS HEALTHCARE PROPERTY 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 PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS HEALTHCARE PROPERTY 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 9 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 52 Past: 10 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 19/08/2019 - Present (5 years and 4 months) 19/08/2019 - Present (5 years and 4 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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 17/11/2023 | 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 (930754430) Appointed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 12/11/2022 | 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 |
| 07/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | Ashley Heath (911649487) has left the board |
| 07/10/2020 | New Accounts filed |
| 30/12/2019 | Ben Silas St John Penaliggon (925809812) has left the board |
| 09/11/2019 | 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 |
| 28/08/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 28/08/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926159203) has left the board |
| 21/08/2019 | Suzanna Eloise Lauren Waterhouse (922629503) has left the board |
| 21/08/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926159203) Appointed |
| 20/03/2019 | New Board Member Benjamin Silas St John Penaliggon (920645357) Appointed |
| 19/03/2019 | Timothy Andrew Meggitt (917908302) has left the board |
| 19/03/2019 | New Board Member Kevin Thomas Beirne (918573438) 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 |
| 01/09/2017 | New Accounts filed |
| 09/03/2017 | New Company Secretary Suzanna Eloise Lauren Waterhouse (922629503) Appointed |
| 09/03/2017 | Patricia Standaloft (919785317) has left the board |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 15/07/2016 | New Accounts filed |
| 25/03/2016 | New Board Member Tim Andrew Meggitt (917908302) Appointed |
| 25/03/2016 | Tim Meggitt (915642355) has left the board |
| 04/11/2015 | Mark Jonathan Osmond (910365907) has left the board |
| 26/10/2015 | New Annual Return filed |
| 22/05/2015 | Tracey Jane Spevack (919175630) has left the board |
| 22/05/2015 | New Company Secretary Patricia Standaloft (919785317) Appointed |
| 17/12/2014 | Change in Reg. Office |
| 12/11/2014 | New Annual Return filed |
| 15/10/2014 | Keith John Maddin (914192656) has left the board |
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