OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED
COMPANY NUMBER
09082100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/06/2014
(10 years and 6 months old)
WEBSITE
www.octopushealthcare.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2020
ACCOUNTS MADE UP TO
30/04/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 2HT
Telephone: 02077102800
TPS: No
6TH 33 Holborn
London
EC1N 2HT
Telephone: 77102800
Credit Risk Overview
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Purchase the company report or an
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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 CAPITAL LIMITED | Active - Accounts Filed | View Report |
| OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED | Company is dissolved | View Report |
| OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
Credit Risk Overview
Want to learn more about OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED?
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 CAPITAL HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 27 Past: 130 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 137 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 6 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 19/09/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 22/08/2024 | New Board Member Michael William Adams (910496274) Appointed |
| 22/08/2024 | New Board Member Michael William Adams (910496274) Appointed |
| 19/08/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 14/08/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 12/06/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 05/06/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 17/05/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/05/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 03/05/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 16/04/2024 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 16/04/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 04/04/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 14/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 12/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/02/2024 | New Board Member Michael William Adams (910496274) Appointed |
| 16/02/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 23/01/2024 | New Board Member Michael William Adams (910496274) Appointed |
| 13/12/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 19/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 04/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 01/09/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 31/08/2023 | New Board Member Michael William Adams (910496274) Appointed |
| 31/08/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 31/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/08/2023 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 02/08/2023 | New Board Member Rory Mark Heriot Baird (918507627) Appointed |
| 15/06/2023 | New Board Member Michael William Adams (910496274) Appointed |
| 07/06/2023 | New Board Member Rory Mark Heriot Baird (918507627) Appointed |
| 06/06/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 25/05/2023 | New Board Member Michael William Adams (910496274) Appointed |
| 25/05/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 17/05/2023 | New Board Member Michael William Adams (910496274) Appointed |
| 11/05/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 11/05/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 27/04/2023 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 27/04/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 17/04/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 13/04/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 12/04/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 06/04/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 05/04/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 30/03/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/03/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 13/03/2023 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 09/03/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
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