Octopus Healthcare Development Ltd

03788979

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, EC1N 2HT

Incorporated 14/06/1999

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

41100

Development of building projects

Officers

Mr Kevin Thomas Beirne

director · Since 15/03/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 60 other boards

Octopus Company Secretarial Services Limited

secretary · Since 08/05/2019

Also on 448 other boards

Michael Derek Craig Toft

director · Since 03/02/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 49

Also on 43 other boards

Mr Edward James Clough

director · Since 28/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 43 other boards

Persons with Significant Control

Octopus Healthcare Sub Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 05208926 · Companies House · Private Company Limited By Shares

Notified 02/04/2019

Former PSCs

Octopus Healthcare Property Ltd

Ceased 02/04/2019

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC

Created 17/05/2019Registered 17/05/2019Satisfied 27/04/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2006Registered 24/05/2006Satisfied 03/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2006Registered 24/05/2006Satisfied 03/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2006Registered 24/05/2006Satisfied 03/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2006Registered 16/05/2006Satisfied 03/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2005Registered 18/08/2005Satisfied 03/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2005Registered 07/05/2005Satisfied 03/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2005Registered 07/05/2005Satisfied 03/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2005Registered 09/02/2005Satisfied 03/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2005Registered 09/02/2005Satisfied 03/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2003Registered 12/09/2003Satisfied 03/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2002Registered 09/01/2003Satisfied 03/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2002Registered 29/01/2002Satisfied 12/04/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2002Registered 17/01/2002Satisfied 03/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2001Registered 15/12/2001Satisfied 21/10/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2001Registered 17/07/2001Satisfied 03/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1999Registered 17/08/1999Satisfied 03/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1999Registered 06/08/1999Satisfied 03/04/2007