Octopus Healthcare Development Ltd
Company Profile
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SmallOctopus Healthcare Development Ltd
03788979•Private Limited With Share Capital
6Th Floor 33 Holborn, London, England, EC1N2HT
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Incorporated
14/06/1999
Company Age
26 years
Directors
5
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Octopus Healthcare Development Ltd (03788979) is a private limited with share capital incorporated on 14/06/1999 (26 years old) and registered in england, EC1N2HT. The company operates under SIC code 41100 and is classified as Small.
Octopus healthcare development ltd is a construction company based out of 6th floor 33 holborn, london, united kingdom.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 14/06/1999
EC1N2HT
Financial Overview
Total Assets
£1.56M
Liabilities
£5.93M
Net Assets
£-4.37M
Turnover
£5.42M
Cash
£1.14M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
18
Registered
0
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-06-2025
Legacy
Category:Accounts
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2024
Legacy
Category:Accounts
Date:05-02-2024
Legacy
Category:Other
Date:05-02-2024
Legacy
Category:Other
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2023
Legacy
Category:Accounts
Date:06-02-2023
Legacy
Category:Other
Date:06-02-2023
Legacy
Category:Other
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2015
Auditors Resignation Company
Category:Auditors
Date:05-01-2015
Miscellaneous
Category:Miscellaneous
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Miscellaneous
Category:Miscellaneous
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Auditors Resignation Company
Category:Auditors
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2010
Change Of Name Notice
Category:Change Of Name
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Officers
Date:26-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:20-07-2007
Legacy
Category:Address
Date:17-07-2007
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2026
Filing Date12/06/2025
Latest Accounts30/04/2024
Trading Addresses
6Th 33 Holborn, London, EC1N2HTRegistered
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