OCTOPUS HEALTHCARE FINANCE LTD
Active - Accounts Filed
General Information
NAME
OCTOPUS HEALTHCARE FINANCE LTD
COMPANY NUMBER
05794524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/04/2006
(18 years and 8 months old)
WEBSITE
http://medicx.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
25/04/2006
14/10/2014
MEDICX FINANCE LTD
ENGLAND
EC1N 2HT
Telephone: 02077102800
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 |
|---|---|---|---|
| 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 FINANCE LTD | Active - Accounts Filed | View Report |
| OCTOPUS HEALTHCARE GP II LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 20/04/2023 | New Board Member Edward James Clough (930750341) Appointed |
Credit Risk Overview
Want to learn more about OCTOPUS HEALTHCARE FINANCE 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 FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS HEALTHCARE FINANCE 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 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 10 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 10 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 41 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 20/04/2023 | New Board Member Edward James Clough (930750341) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | Benjamin Thomas Kidd Davis (919083279) has left the board |
| 06/04/2023 | New Board Member Edward James Clough (930754373) Appointed |
| 13/02/2023 | New Accounts filed |
| 01/02/2023 | 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 |
| 21/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 30/12/2019 | Ben Silas St John Penaliggon (925809812) has left the board |
| 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 |
| 20/05/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925832288) has left the board |
| 20/05/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 13/05/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925832288) Appointed |
| 13/05/2019 | Suzanna Eloise Lauren Waterhouse (922629390) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Board Member Kevin Thomas Beirne (918573438) Appointed |
| 19/03/2019 | Timothy Andrew Meggitt (917908302) has left the board |
| 25/08/2018 | New Accounts filed |
| 30/05/2018 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 09/03/2017 | Patricia Standaloft (919785030) has left the board |
| 09/03/2017 | New Company Secretary Suzanna Eloise Lauren Waterhouse (922629390) Appointed |
| 05/08/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Benjamin Silas St John Penaliggon (920645357) Appointed |
| 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 |
| 22/05/2015 | Tracey Jane Spevack (919175629) has left the board |
| 22/05/2015 | New Company Secretary Patricia Standaloft (919785030) Appointed |
| 13/05/2015 | New Annual Return filed |
| 17/12/2014 | Change in Reg. Office |
| 15/10/2014 | New Accounts filed |
| 15/10/2014 | Keith John Maddin (914192656) has left the board |
| 15/10/2014 | New Company Secretary Tracey Jane Spevack (919175629) Appointed |
| 06/05/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
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