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Octopus Capital Healthcare Holdings LTD

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Reports

Extended Company Report with Annual Accounts OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 09082100
Record last updated Thursday, March 5, 2020 3:19:35 AM UTC
Official Address 6 Floor 33 Holborn Castle Baynard
There are 1,171 companies registered at this street
Postal Code EC1N2HT
Sector Activities of financial services holding companies

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OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 17, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 12, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2018 Appointment of a man as Fund Manager and Director Appointment of a man as Fund Manager and Director
Registry Oct 3, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Aug 25, 2017 Annual accounts Annual accounts
Registry Aug 10, 2017 Second filing of ar01 with a made up date of Second filing of ar01 with a made up date of
Registry Aug 10, 2017 Persons with significant control Persons with significant control
Registry Jun 26, 2017 Change of particulars for director Change of particulars for director
Registry Jun 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 26, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 24, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 24, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 17, 2016 Change of particulars for director Change of particulars for director
Financials Sep 27, 2016 Annual accounts Annual accounts
Registry Jul 14, 2016 Change of particulars for director Change of particulars for director
Registry Jul 7, 2016 Annual return Annual return
Registry Apr 26, 2016 Return of allotment of shares Return of allotment of shares
Financials Jan 5, 2016 Annual accounts Annual accounts
Registry Jun 16, 2015 Annual return Annual return
Registry May 20, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 20, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 1, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 22, 2015 Change of particulars for director Change of particulars for director
Registry Jan 9, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jan 9, 2015 Change of particulars for director Change of particulars for director
Registry Jan 9, 2015 Change of particulars for director 2594647... Change of particulars for director 2594647...
Registry Dec 24, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 15, 2014 Change of registered office address Change of registered office address
Registry Nov 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 3, 2014 Appointment of a person as Director 7912754... Appointment of a person as Director 7912754...
Registry Oct 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 20, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 16, 2014 Resolution Resolution
Registry Oct 16, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2014 Resolution Resolution
Registry Oct 7, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 2, 2014 Registration of a charge / charge code 1653244... Registration of a charge / charge code 1653244...
Registry Oct 1, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jun 11, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 11, 2014 Change of accounting reference date Change of accounting reference date

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