Octopus Healthcare Property Ltd

General information

Name:

Octopus Healthcare Property Limited

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 05258667

Incorporation date: 2004-10-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Octopus Healthcare Property came into being in 2004 as a company enlisted under no 05258667, located at EC1N 2HT London at 6th Floor. This firm has been in business for sixteen years and its state is active. This particular Octopus Healthcare Property Ltd company functioned under three different names before it adapted the current name. It was started as Medicx Property and was changed to Primary Asset on 2014/10/14. Its third business name was name up till 2006. This business's declared SIC number is 41100 - Development of building projects. The most recent filed accounts documents were submitted for the period up to 2019/04/30 and the latest confirmation statement was submitted on 2019/10/29.

Our information about this specific enterprise's executives reveals that there are five directors: Ben P., Kevin B., Benjamin D. and 2 other members of the Management Board who might be found within the Company Staff section of this page who were appointed to their positions on 2019/03/15, 2018/05/24 and 2006/10/06. At least one secretary in this firm is a limited company: Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Octopus Healthcare Property Ltd 2014-10-14
  • Medicx Property Ltd 2010-04-07
  • Primary Asset Ltd 2006-08-24
  • Medicx Properties Ltd 2004-10-13

Company staff

Role: Corporate Secretary

Appointed: 19 August 2019

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

Latest update: 7 December 2019

Ben P.

Role: Director

Appointed: 15 March 2019

Latest update: 7 December 2019

Kevin B.

Role: Director

Appointed: 15 March 2019

Latest update: 7 December 2019

Benjamin D.

Role: Director

Appointed: 24 May 2018

Latest update: 7 December 2019

Ashley H.

Role: Director

Appointed: 06 October 2006

Latest update: 7 December 2019

Michael A.

Role: Director

Appointed: 19 October 2005

Latest update: 7 December 2019

People with significant control

The companies that control this firm include: 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 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 12 November 2020
Confirmation statement last made up date 29 October 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Free Download
Full accounts data made up to 2019-04-30 (AA)
filed on: 27th, August 2019
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
15
Company Age

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