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Nom

Octopus Healthcare Development LTD
Adresse
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03788979 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Medicx Special Developments LTD
  • Primary Asset Management Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Octopus Healthcare Sub Holdings Ltd Status: Active Notified: 02/04/2019 Companies House Number: 05208926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Octopus Healthcare Property Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2019 Companies House Number: 05258667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Beirne, Kevin Thomas London, England, England Status: Active Notified: 15/03/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Clough, Edward James London, England Status: Active Notified: 28/02/2023 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clough, Edward James, Mr London Status: Active Notified: 28/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 08/05/2019 Role: Secretary
    Toft, Michael Derek Craig London, England Status: Active Notified: 03/02/2022 Date of Birth: 10/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Adams, Michael William London, England Status: Ceased Notified: 05/08/2006 Ceased: 01/07/2022 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Abbeygate Winchester Limited Status: Active Notified: 17/11/2017 Companies House Number: 04455847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Macc Care Developments (Blythe Valley) Limited Status: Ceased Notified: 13/12/2019 Ceased: 18/11/2020 Companies House Number: 12362824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •