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OCTOPUS HEALTHCARE MANAGEMENT LTD - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 05258639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT 6th Floor 33 Holborn, London, England, EC1N 2HT UK
Management
- Managing Directors
- ADAMS, Michael William
- BEIRNE, Kevin Thomas
- DAVIS, Benjamin Thomas Kidd
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-13
- Age Of Company 2004-10-13 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Octopus Healthcare Sub Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEDICX LTD
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2021-11-12
- Last Date: 2020-10-29
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OCTOPUS HEALTHCARE MANAGEMENT LTD Company Description
- OCTOPUS HEALTHCARE MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 05258639. Its current trading status is "live". It was registered 2004-10-13. It was previously called MEDICX LTD. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-13.It can be contacted at 6Th Floor 33 Holborn .
Get OCTOPUS HEALTHCARE MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Octopus Healthcare Management Ltd - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
- 2004-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
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dissolution-application-strike-off-company (2021-04-28) - DS01
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gazette-notice-voluntary (2021-05-11) - GAZ1(A)
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mortgage-satisfy-charge-full (2021-02-20) - MR04
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-29) - CH01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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appoint-person-director-company-with-name-date (2019-03-16) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-05-09) - AP04
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termination-secretary-company-with-name-termination-date (2019-05-09) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
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accounts-with-accounts-type-full (2019-08-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-29) - CS01
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accounts-with-accounts-type-full (2018-08-23) - AA
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
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confirmation-statement-with-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-08-25) - AA
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termination-secretary-company-with-name-termination-date (2017-03-07) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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change-person-director-company-with-change-date (2016-03-17) - CH01
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change-person-director-company-with-change-date (2016-04-21) - CH01
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change-person-director-company-with-change-date (2016-07-13) - CH01
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accounts-with-accounts-type-full (2016-08-02) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-01-13) - AA01
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-20) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-20) - AP03
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change-person-director-company-with-change-date (2015-04-22) - CH01
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change-person-secretary-company-with-change-date (2015-01-09) - CH03
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auditors-resignation-company (2015-01-05) - AUD
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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appoint-person-secretary-company-with-name-date (2014-10-13) - AP03
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accounts-with-accounts-type-full (2014-09-22) - AA
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certificate-change-of-name-company (2014-10-14) - CERTNM
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mortgage-satisfy-charge-full (2014-06-19) - MR04
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termination-secretary-company-with-name-termination-date (2014-10-14) - TM02
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termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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miscellaneous (2014-12-19) - MISC
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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miscellaneous (2013-07-29) - MISC
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accounts-with-accounts-type-full (2013-09-12) - AA
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auditors-resignation-company (2013-07-08) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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accounts-with-accounts-type-full (2012-09-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-full (2011-09-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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statement-of-companys-objects (2010-08-03) - CC04
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accounts-with-accounts-type-full (2010-09-28) - AA
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appoint-person-director-company-with-name (2010-12-16) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-11) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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legacy (2009-08-26) - 288c
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accounts-with-accounts-type-full (2009-08-07) - AA
keyboard_arrow_right 2008
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legacy (2008-05-28) - 395
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accounts-with-accounts-type-full (2008-07-11) - AA
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accounts-with-accounts-type-full (2008-01-16) - AA
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legacy (2008-10-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-16) - 363a
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legacy (2007-10-16) - 190
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legacy (2007-10-16) - 353
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legacy (2007-10-11) - 395
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legacy (2007-07-17) - 287
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legacy (2007-02-13) - 395
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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accounts-with-accounts-type-full (2006-08-07) - AA
keyboard_arrow_right 2005
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legacy (2005-10-28) - 190
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legacy (2005-03-09) - 288b
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legacy (2005-07-21) - 288a
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legacy (2005-09-20) - 288b
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legacy (2005-10-27) - 288c
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legacy (2005-10-28) - 287
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legacy (2005-11-17) - 288a
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legacy (2005-10-28) - 363a
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legacy (2005-03-09) - 288a
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legacy (2005-10-28) - 353
keyboard_arrow_right 2004
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legacy (2004-10-31) - 288a
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incorporation-company (2004-10-13) - NEWINC
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legacy (2004-10-31) - 288b
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legacy (2004-10-31) - 225