Menna Overview
Here’s a quick overview of OCTOPUS HEALTHCARE FINANCE LTD 👀 — a London, England based business that started in 2006.
OCTOPUS HEALTHCARE FINANCE LTD
- Company statusactive
- Company No05794524
- Age20 years 3 months Incorporated 25 April 2006
- Officers4
Address
6th Floor 33 Holborn, London, England, EC1N 2HT
OCTOPUS HEALTHCARE FINANCE LTD is an active company incorporated on 25 April 2006 and based in London, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
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 14 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Legacy
2 Years Ago on 27 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 13 Apr 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 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
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
Confirmation Statement With No Updates
4 Years Ago on 25 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 15 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
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 | 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, 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 , 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.
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.
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.
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.
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 are mutual persons.
MEGGITT, Timothy Andrew, PENALIGGON, Benjamin Silas St John are mutual persons.
PENALIGGON, Benjamin Silas St John are mutual persons.
PENALIGGON, Benjamin Silas St John are mutual persons.
PENALIGGON, Benjamin Silas St John are mutual persons.
OCTOPUS REAL ESTATE DEBT (ENGLAND) IV GP LLP
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS AFFORDABLE HOUSING FEEDER GP LLP
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS FUTURE GENERATIONS FC DEEP TECH I GP LLP
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS FUTURE GENERATIONS FC DEEP TECH I FP GP LLP
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS SENIOR LIVING CIP GP LLP
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OSIF FP GP LLP
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OSIF GP LLP
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED
CLOUGH, Edward James, Mr , DAVIS, Benjamin Thomas Kidd are mutual persons.
THE WILTSHIRE MUSIC CENTRE TRUST LIMITED
TOFT, Michael Derek Craig are mutual persons.
OCTOPUS HEALTHCARE MANAGEMENT LTD
OSMOND, Mark Jonathan, MADDIN, Keith John, MEGGITT, Timothy Andrew, PENALIGGON, Benjamin Silas St John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of OCTOPUS HEALTHCARE FINANCE LTD 👀 — a London, England based business that started in 2006.