Octopus Healthcare Property Ltd

05258667

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 13/10/2004

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

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 19/08/2019

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

significant-influence-or-control-as-firm

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

Reg: 05208926 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC

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

charge

satisfied

STEPHEN GRAHAM LUSH SIMON ROBERT GRAY SIAN CATHERINE ROBERTS

Created 05/08/2011Registered 13/08/2011Satisfied 19/06/2014

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 22/09/2005Registered 30/09/2005Satisfied 19/06/2014