Octopus Healthcare Finance Ltd

General information

Name:

Octopus Healthcare Finance Limited

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 05794524

Incorporation date: 2006-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Octopus Healthcare Finance has been in this business for at least fourteen years. Registered under number 05794524, this company is listed as a Private Limited Company. You can reach the main office of the firm during its opening times at the following location: 6th Floor 33 Holborn, EC1N 2HT London. The company known today as Octopus Healthcare Finance Ltd, was previously registered as Medicx Finance. The transformation has occurred in 2014-10-14. The firm's Standard Industrial Classification Code is 64999 meaning Financial intermediation not elsewhere classified. The company's latest annual accounts describe the period up to 2019-04-30 and the latest confirmation statement was filed on 2019-04-11.

The data at our disposal detailing this specific enterprise's management indicates there are three directors: Kevin B., Benjamin D. and Michael A. who became members of the Management Board on 2019-03-15, 2018-05-24 and 2006-04-25. At least one secretary in this firm is a limited company, specifically Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Octopus Healthcare Finance Ltd 2014-10-14
  • Medicx Finance Ltd 2006-04-25

Company staff

Role: Corporate Secretary

Appointed: 08 May 2019

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 17 February 2020

Kevin B.

Role: Director

Appointed: 15 March 2019

Latest update: 17 February 2020

Benjamin D.

Role: Director

Appointed: 24 May 2018

Latest update: 17 February 2020

Michael A.

Role: Director

Appointed: 25 April 2006

Latest update: 17 February 2020

People with significant control

The companies that control this firm include: Octopus Healthcare Sub Holdings Ltd 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 25 April 2020
Confirmation statement last made up date 11 April 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Director appointment termination date: 2019-12-20 (TM01)
filed on: 24th, December 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
13
Company Age

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