OCTOPUS HEALTHCARE GENERAL PARTNER LTD

Profile OCTOPUS HEALTHCARE GENERAL PARTNER LTD

Actual on 01.04.2021
Company name
OCTOPUS HEALTHCARE GENERAL PARTNER LTD
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Company number
07216235
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
6TH FLOOR, 33 HOLBORN, ENGLAND, LONDON, EC1N 2HT
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PSC and Officers OCTOPUS HEALTHCARE GENERAL PARTNER LTD

Officers

(as of 20.09.2020)

ADAMS, Michael William
Status: Active
Appointed on: Thursday, 08 April 2010
Correspondence address: 6th Floor 33 Holborn, London, England, England, EC1N 2HT
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEIRNE, Kevin Thomas
Status: Active
Appointed on: Friday, 15 March 2019
Correspondence address: 6th Floor 33 Holborn, London, England, England, EC1N 2HT
Nationality: Irish
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: England
DAVIS, Benjamin Thomas Kidd
Status: Active
Appointed on: Thursday, 24 May 2018
Correspondence address: 6th Floor 33 Holborn, London, England, EC1N 2HT
Nationality: Irish
Date of birth: April 1975
Role: Director
Occupation: Fund Manager
Country of residence: England
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 08 May 2019
Correspondence address: 33 Holborn, London, England, England, EC1N 2HT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 11677818
SPEVACK, Tracey Jane
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Friday, 01 May 2015
Correspondence address: 6th Floor 33 Holborn, London, England, England, EC1N 2HT
Role: Secretary
PENALIGGON, Benjamin Silas St John
Status: Not active
Appointed on: Wednesday, 23 March 2016
Resigned on: Friday, 20 December 2019
Correspondence address: 6th Floor 33 Holborn, London, England, England, EC1N 2HT
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Property Investment
Country of residence: United Kingdom
OSMOND, Mark Jonathan
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Friday, 30 October 2015
Correspondence address: 5 Godalming Business Centre, Woolsack Way, Godalming, United Kingdom, GU7 1XW
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director And Company Secretary
Country of residence: United Kingdom
STANDALOFT, Patricia
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Tuesday, 28 February 2017
Correspondence address: 6th Floor 33 Holborn, London, England, EC1N 2HT
Role: Secretary
MADDIN, Keith John
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Wednesday, 01 October 2014
Correspondence address: 5 Godalming Business Centre, Woolsack Way, Godalming, United Kingdom, GU7 1XW
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
OSMOND, Mark Jonathan
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Wednesday, 01 October 2014
Correspondence address: 5 Godalming Business Centre, Woolsack Way, Godalming, United Kingdom, GU7 1XW
Role: Secretary
WATERHOUSE, Suzanna Eloise Lauren
Status: Not active
Appointed on: Tuesday, 28 February 2017
Resigned on: Wednesday, 08 May 2019
Correspondence address: 6th Floor 33 Holborn, London, England, EC1N 2HT
Role: Secretary
MEGGITT, Timothy Andrew
Status: Not active
Appointed on: Tuesday, 30 November 2010
Resigned on: Wednesday, 13 March 2019
Correspondence address: 6th Floor 33 Holborn, London, England, England, EC1N 2HT
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Octopus Healthcare Sub Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors