Menna Overview
Here’s a quick overview of OCTOPUS HEALTHCARE DEVELOPMENT LTD 👀 — a London, England based business that started in 1999.
OCTOPUS HEALTHCARE DEVELOPMENT LTD
- Company statusactive
- Company No03788979
- Age27 years 1 month Incorporated 14 June 1999
- Officers4
Address
6th Floor 33 Holborn, London, England, EC1N 2HT
OCTOPUS HEALTHCARE DEVELOPMENT LTD is an active company incorporated on 14 June 1999 and based in London, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Feb 2023
Legacy
3 Years Ago on 06 Feb 2023
Legacy
3 Years Ago on 06 Feb 2023
Legacy
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 01 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 01 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 08 May 2019 | |
| BEIRNE, Kevin Thomas | director | Dec 1969 | 15 Mar 2019 |
| CLOUGH, Edward James, Mr | director | Jul 1985 | 28 Feb 2023 |
| TOFT, Michael Derek Craig | director | Oct 1976 | 03 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Octopus Healthcare Sub Holdings Ltd | 02 Apr 2019 | |
| Octopus Healthcare Property Ltd | 06 Apr 2016 |
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, BEIRNE, Kevin Thomas are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, BEIRNE, Kevin Thomas are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, BEIRNE, Kevin Thomas are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, BEIRNE, Kevin Thomas are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, BEIRNE, Kevin Thomas are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, BEIRNE, Kevin Thomas, TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, ADAMS, Michael William, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, ADAMS, Michael William, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, ADAMS, Michael William, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, ADAMS, Michael William, DAVIS, Benjamin Thomas Kidd, PENALIGGON, Benjamin Silas St John are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, ADAMS, Michael William, DAVIS, Benjamin Thomas Kidd, PENALIGGON, Benjamin Silas St John are mutual persons.
CLOUGH, Edward James, Mr are mutual persons.
CLOUGH, Edward James, Mr , DAVIS, Benjamin Thomas Kidd are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, ADAMS, Michael William, MEGGITT, Timothy Andrew, PENALIGGON, Benjamin Silas St John are mutual persons.
CLOUGH, Edward James, Mr , DAVIS, Benjamin Thomas Kidd are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, ADAMS, Michael William, PENALIGGON, Benjamin Silas St John are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, ADAMS, Michael William, MEGGITT, Timothy Andrew, PENALIGGON, Benjamin Silas St John are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, OSMOND, Mark Jonathan, MADDIN, Keith John, MEGGITT, Timothy Andrew, PENALIGGON, Benjamin Silas St John are mutual persons.
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CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, OSMOND, Mark Jonathan, MEGGITT, Timothy Andrew, PENALIGGON, Benjamin Silas St John are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, ADAMS, Michael William, PENALIGGON, Benjamin Silas St John are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, OSMOND, Mark Jonathan, MADDIN, Keith John, MEGGITT, Timothy Andrew, PENALIGGON, Benjamin Silas St John are mutual persons.
CLOUGH, Edward James, Mr , ADAMS, Michael William, PENALIGGON, Benjamin Silas St John are mutual persons.
TOFT, Michael Derek Craig, MEGGITT, Timothy Andrew, PENALIGGON, Benjamin Silas St John are mutual persons.
MONK, Robert Samuel, GOOSE, Adrian Paul are mutual persons.
MONK, Robert Samuel are mutual persons.
OSMOND, Mark Jonathan, MADDIN, Keith John, PENALIGGON, Benjamin Silas St John are mutual persons.
OSMOND, Mark Jonathan, MADDIN, Keith John are mutual persons.
OSMOND, Mark Jonathan, MADDIN, Keith John are mutual persons.
OSMOND, Mark Jonathan, MADDIN, Keith John are mutual persons.
OSMOND, Mark Jonathan, MADDIN, Keith John are mutual persons.
OSMOND, Mark Jonathan are mutual persons.
OSMOND, Mark Jonathan are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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ADAMS, Michael William are mutual persons.
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DAVIS, Benjamin Thomas Kidd are mutual persons.
DAVIS, Benjamin Thomas Kidd are mutual persons.
GOOSE, Adrian Paul are mutual persons.
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GOOSE, Adrian Paul are mutual persons.
GOOSE, Adrian Paul are mutual persons.
GOOSE, Adrian Paul are mutual persons.
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GOOSE, Adrian Paul are mutual persons.
MADDIN, Keith John are mutual persons.
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MEGGITT, Timothy Andrew are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
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OSIF FP GP LLP
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COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED
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LACE MARKET POINT HOLDINGS LIMITED
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OCTOPUS HEALTHCARE MANAGEMENT LTD
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THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
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THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
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Sign UpMenna Overview
Here’s a quick overview of OCTOPUS HEALTHCARE DEVELOPMENT LTD 👀 — a London, England based business that started in 1999.