Octopus Healthcare Sub Holdings Ltd

05208926

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 18/08/2004

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

70100

Activities of head offices

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 Capital Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03981143 · Companies House · Private Company Limited By Shares

Notified 27/04/2021

Former PSCs

Octopus Capital Healthcare Bidco Limited

Ceased 27/04/2021

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC

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

Charge

satisfied

INVESTEC BANK PLC

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