• UK

  • OCTOPUS HEALTHCARE FINANCE LTD - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom

Company Information

Company registration number
05794524
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 33 Holborn
London
England
EC1N 2HT
6th Floor 33 Holborn, London, England, EC1N 2HT UK

Management

Managing Directors
BEIRNE, Kevin Thomas
TOFT, Michael Derek Craig
CLOUGH, Edward James
Company secretaries
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2006-04-25
Age Of Company
2006-04-25 18 years
SIC/NACE
64999

Ownership

Beneficial Owners
Octopus Healthcare Sub Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MEDICX FINANCE LTD
Filing of Accounts
⚠
Due Date: 2024-01-31
Last Date: 2022-04-30
Annual Return
✓
Due Date: 2024-04-25
Last Date: 2023-04-11

OCTOPUS HEALTHCARE FINANCE LTD Company Description

OCTOPUS HEALTHCARE FINANCE LTD is a ltd registered in United Kingdom with the Company reg no 05794524. Its current trading status is "live". It was registered 2006-04-25. It was previously called MEDICX FINANCE LTD. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 6Th Floor 33 Holborn .
More information

Get OCTOPUS HEALTHCARE FINANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Octopus Healthcare Finance Ltd - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom

2006-04-25 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-02-05) - GUARANTEE2

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  • legacy (2024-02-05) - PARENT_ACC

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  • legacy (2024-02-27) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2023-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-04) - TM01

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  • confirmation-statement-with-no-updates (2023-04-13) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-06) - AA

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  • legacy (2023-02-06) - PARENT_ACC

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  • legacy (2023-02-06) - GUARANTEE2

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  • legacy (2023-02-06) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2022-07-06) - TM01

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  • confirmation-statement-with-no-updates (2022-04-25) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-04) - AP01

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  • change-corporate-secretary-company-with-change-date (2022-04-26) - CH04

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  • accounts-with-accounts-type-full (2021-10-15) - AA

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  • change-person-director-company-with-change-date (2021-09-15) - CH01

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  • confirmation-statement-with-no-updates (2021-04-25) - CS01

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  • accounts-with-accounts-type-full (2020-09-30) - AA

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  • accounts-with-accounts-type-full (2020-01-20) - AA

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  • change-person-director-company-with-change-date (2020-01-29) - CH01

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  • confirmation-statement-with-no-updates (2020-04-23) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-05-09) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2019-05-09) - AP04

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  • confirmation-statement-with-updates (2019-04-17) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-15) - TM01

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  • accounts-with-accounts-type-full (2018-08-22) - AA

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  • appoint-person-director-company-with-name-date (2018-05-25) - AP01

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  • confirmation-statement-with-updates (2018-04-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-03-07) - TM02

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-03-07) - AP03

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  • accounts-with-accounts-type-full (2017-08-29) - AA

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  • accounts-with-accounts-type-full (2016-08-02) - AA

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  • change-person-director-company-with-change-date (2016-07-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • change-person-director-company-with-change-date (2016-04-21) - CH01

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  • appoint-person-director-company-with-name-date (2016-03-24) - AP01

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  • accounts-with-accounts-type-full (2016-02-08) - AA

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  • change-person-director-company-with-change-date (2016-03-17) - CH01

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  • change-person-secretary-company-with-change-date (2015-01-09) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-05-20) - TM02

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  • change-person-director-company-with-change-date (2015-04-22) - CH01

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  • termination-director-company-with-name-termination-date (2015-10-30) - TM01

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  • change-account-reference-date-company-current-extended (2015-01-13) - AA01

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  • appoint-person-secretary-company-with-name-date (2015-05-20) - AP03

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  • miscellaneous (2014-12-19) - MISC

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01

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  • termination-secretary-company-with-name-termination-date (2014-10-21) - TM02

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  • termination-director-company-with-name-termination-date (2014-10-21) - TM01

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  • certificate-change-of-name-company (2014-10-14) - CERTNM

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  • termination-secretary-company-with-name-termination-date (2014-10-14) - TM02

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  • termination-director-company-with-name-termination-date (2014-10-13) - TM01

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  • accounts-with-accounts-type-full (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-10-13) - AP03

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  • accounts-with-accounts-type-full (2013-09-12) - AA

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  • miscellaneous (2013-07-29) - MISC

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  • auditors-resignation-company (2013-07-08) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01

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  • accounts-with-accounts-type-full (2012-09-04) - AA

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  • accounts-with-accounts-type-full (2011-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01

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  • change-person-director-company-with-change-date (2011-04-28) - CH01

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  • appoint-person-director-company-with-name (2010-12-16) - AP01

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  • accounts-with-accounts-type-full (2010-09-28) - AA

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  • statement-of-companys-objects (2010-09-03) - CC04

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  • resolution (2010-09-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01

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  • legacy (2009-05-20) - 363a

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  • accounts-with-accounts-type-full (2009-08-07) - AA

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  • change-person-secretary-company-with-change-date (2009-10-23) - CH03

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • accounts-with-accounts-type-full (2008-07-11) - AA

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  • legacy (2008-04-28) - 363a

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  • accounts-with-accounts-type-full (2008-01-16) - AA

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  • legacy (2007-07-17) - 287

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  • legacy (2007-07-09) - 363a

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  • resolution (2006-06-08) - RESOLUTIONS

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  • incorporation-company (2006-04-25) - NEWINC

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  • legacy (2006-06-08) - 225

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