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All Information about:
Name

Octopus Healthcare Development LTD
Address
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 03788979 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Medicx Special Developments LTD
  • Primary Asset Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: 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
    •