Octopus Healthcare Management Ltd

General information

Name:

Octopus Healthcare Management Limited

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 05258639

Incorporation date: 2004-10-13

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

Octopus Healthcare Management Ltd can be contacted at London at 6th Floor. Anyone can find the firm using the postal code - EC1N 2HT. Octopus Healthcare Management's launching dates back to year 2004. The enterprise is registered under the number 05258639 and their current state is active - proposal to strike off. The firm name is Octopus Healthcare Management Ltd. This business's former customers may recognize this company as Medicx, which was used up till 2014-10-14. This business's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2019/04/30 is the last time account status updates were filed.

The details that details the company's members shows us a leadership of two directors: Edward C. and Kevin B. who became a part of the team on 2023-02-28 and 2019-03-15. At least one secretary in this firm is a limited company, specifically Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Octopus Healthcare Management Ltd 2014-10-14
  • Medicx Ltd 2004-10-13

Company staff

Edward C.

Role: Director

Appointed: 28 February 2023

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 08 May 2019

Address: London, England, EC1N 2HT, England

Latest update: 2 February 2024

Kevin B.

Role: Director

Appointed: 15 March 2019

Latest update: 2 February 2024

People with significant control

The companies that control this firm are: Octopus Healthcare Sub Holdings Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT and was registered as a PSC under the registration number 05208926.

Octopus Healthcare Sub Holdings Ltd
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05208926
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 12 November 2021
Confirmation statement last made up date 29 October 2020

Company filings

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Full accounts data made up to April 30, 2019 (AA)
filed on: 27th, August 2019
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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