Octopus Healthcare General Partner Ltd

General information

Name:

Octopus Healthcare General Partner Limited

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 07216235

Incorporation date: 2010-04-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

07216235 - reg. no. for Octopus Healthcare General Partner Ltd. It was registered as a Private Limited Company on 2010-04-08. It has been operating in this business for the last 14 years. The company may be found at 6th Floor 33 Holborn in London. It's zip code assigned to this address is EC1N 2HT. Octopus Healthcare General Partner Ltd was known 10 years ago as Medicx General Partner I. This enterprise's declared SIC number is 99999, that means Dormant Company. Octopus Healthcare General Partner Limited reported its latest accounts for the period up to 2022-04-30. The company's most recent confirmation statement was submitted on 2023-04-16.

Within this company, most of director's duties have been done by Edward C., Michael T. and Kevin B.. Amongst these three individuals, Kevin B. has administered company the longest, having been a vital addition to officers' team since March 2019. At least one secretary in this firm is a limited company: Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Octopus Healthcare General Partner Ltd 2014-10-14
  • Medicx General Partner I Ltd 2010-04-08

Company staff

Edward C.

Role: Director

Appointed: 28 February 2023

Latest update: 12 December 2023

Michael T.

Role: Director

Appointed: 03 February 2022

Latest update: 12 December 2023

Role: Corporate Secretary

Appointed: 08 May 2019

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

Latest update: 12 December 2023

Kevin B.

Role: Director

Appointed: 15 March 2019

Latest update: 12 December 2023

People with significant control

The companies with significant control over this firm are: 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 reg no 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 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 (PARENT_ACC)
filed on: 5th, February 2024
accounts
Free Download Download filing (66 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
Company Age

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