Octopus Healthcare Sub Holdings Ltd

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Octopus Healthcare Sub Holdings Ltd

05208926•Private Limited With Share Capital

6Th Floor 33 Holborn, London, England, EC1N2HT
01483869500

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Incorporated

18/08/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Octopus Healthcare Sub Holdings Ltd (05208926) is a private limited with share capital incorporated on 18/08/2004 (21 years old) and registered in england, EC1N2HT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/08/2004
EC1N2HT

Financial Overview

Total Assets

£31.93M

Liabilities

£5.94M

Net Assets

£25.99M

Turnover

£259.7K

Cash

£325.9K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
M
michael derek craig toft
director
K
kevin thomas beirne
director
E
edward james clough
director
E
edward james clough
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
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:30-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-03-2024
Legacy
Category:Other
Date:27-02-2024
Legacy
Category:Accounts
Date:05-02-2024
Legacy
Category:Other
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name 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 Updates
Category:Confirmation Statement
Date:06-09-2022
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-05-2019
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 Group
Category:Accounts
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
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
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 Group
Category:Accounts
Date:08-02-2016
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:16-09-2015
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
Change Person Director 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 Director Company
Category:Officers
Date:21-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2014
Change Of Name Notice
Category:Change Of Name
Date:14-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Miscellaneous
Category:Miscellaneous
Date:29-07-2013
Auditors Resignation Company
Category:Auditors
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2011
Resolution
Category:Resolution
Date:16-06-2011
Memorandum Articles
Category:Incorporation
Date:16-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-05-2011
Capital Alter Shares Consolidation
Category:Capital
Date:16-05-2011
Capital Allotment Shares
Category:Capital
Date:16-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Officers
Date:20-08-2009

Risk Assessment

very 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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Contact

01483869500
6Th Floor 33 Holborn, London, England, EC1N2HT