Menna Overview
Here’s a quick overview of OCTOPUS HEALTHCARE PROPERTY LTD 👀 — a London, England based business that started in 2004.
OCTOPUS HEALTHCARE PROPERTY LTD
- Company statusactive
- Company No05258667
- Age21 years 9 months Incorporated 13 October 2004
- Officers4
Address
6th Floor 33 Holborn, London, England, EC1N 2HT
OCTOPUS HEALTHCARE PROPERTY LTD is an active company incorporated on 13 October 2004 and based in London, England. The company was registered 22 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
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
1 Year Ago on 04 Nov 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
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 03 Feb 2023
Legacy
3 Years Ago on 03 Feb 2023
Legacy
3 Years Ago on 03 Feb 2023
Legacy
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 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
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
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
Mortgage Satisfy Charge Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 19 Aug 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 | 06 Apr 2016 |
Related Companies
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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, BOWLES, Jonathan, OSMOND, Mark Jonathan, MADDIN, Keith John, 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.
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 , 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.
TOFT, Michael Derek Craig, MEGGITT, Timothy Andrew, PENALIGGON, Benjamin Silas St John are mutual persons.
BOWLES, Jonathan are mutual persons.
BOWLES, Jonathan are mutual persons.
BOWLES, Jonathan are mutual persons.
BOWLES, Jonathan are mutual persons.
BOWLES, Jonathan are mutual persons.
BOWLES, Jonathan 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.
OSMOND, Mark Jonathan are mutual persons.
OSMOND, Mark Jonathan are mutual persons.
SMALL, Lawrence Joseph are mutual persons.
SMALL, Lawrence Joseph are mutual persons.
SMALL, Lawrence Joseph are mutual persons.
SMALL, Lawrence Joseph are mutual persons.
SMALL, Lawrence Joseph are mutual persons.
ADAMS, Michael William are mutual persons.
ADAMS, Michael William are mutual persons.
ADAMS, Michael William are mutual persons.
ADAMS, Michael William are mutual persons.
ADAMS, Michael William are mutual persons.
ADAMS, Michael William are mutual persons.
DAVIS, Benjamin Thomas Kidd are mutual persons.
DAVIS, Benjamin Thomas Kidd are mutual persons.
HEATH, Ashley Scott, MEGGITT, Timothy Andrew are mutual persons.
HEATH, Ashley Scott are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John, MEGGITT, Timothy Andrew are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MEGGITT, Timothy Andrew are mutual persons.
MEGGITT, Timothy Andrew, PENALIGGON, Benjamin Silas St John are mutual persons.
MEGGITT, Timothy Andrew, PENALIGGON, Benjamin Silas St John are mutual persons.
PENALIGGON, Benjamin Silas St John are mutual persons.
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HEATH, Ashley Scott are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OCTOPUS HEALTHCARE PROPERTY LTD 👀 — a London, England based business that started in 2004.