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Octopus Healthcare Sub Holdings Ltd

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Reports

Full Company Report  OCTOPUS HEALTHCARE SUB HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 2013)
  • all other documents available
  • 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

MEDICX HOLDINGS LTD
PRECIS (2464) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05208926
Record last updated Tuesday, April 18, 2023 12:32:16 PM UTC
Official Address 6 Floor 33 Holborn Castle Baynard
There are 1,197 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC1N2HT
Sector Activities of head offices

Charts

Visits

OCTOPUS HEALTHCARE SUB HOLDINGS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42020-12022-122024-72024-82025-30123456789101112131415

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2022 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Apr 27, 2021 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 Apr 27, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2019 Resignation of one Director (a man) 5208... Resignation of one Director (a man) 5208...
Registry May 8, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 8, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 15, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2018 Appointment of a man as Fund Manager and Director Appointment of a man as Fund Manager and Director
Registry Sep 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 20, 2017 Confirmation statement made , with updates 2600006... Confirmation statement made , with updates 2600006...
Financials Aug 30, 2017 Annual accounts Annual accounts
Financials Aug 30, 2017 Annual accounts 7975066... Annual accounts 7975066...
Registry Mar 7, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 7, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Mar 7, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 7, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 1, 2016 Confirmation statement made , with updates 2597786... Confirmation statement made , with updates 2597786...
Financials Aug 2, 2016 Annual accounts Annual accounts
Financials Aug 2, 2016 Annual accounts 7952588... Annual accounts 7952588...
Registry Jul 13, 2016 Change of particulars for director Change of particulars for director
Registry Jul 13, 2016 Change of particulars for director 2597575... Change of particulars for director 2597575...
Registry Jul 13, 2016 Change of particulars for director Change of particulars for director
Registry Jul 13, 2016 Change of particulars for director 2597575... Change of particulars for director 2597575...
Registry Apr 21, 2016 Change of particulars for director Change of particulars for director
Registry Apr 21, 2016 Change of particulars for director 1656813... Change of particulars for director 1656813...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%)
Registry Mar 17, 2016 Change of particulars for director Change of particulars for director
Registry Mar 17, 2016 Change of particulars for director 2597074... Change of particulars for director 2597074...
Financials Feb 8, 2016 Annual accounts Annual accounts
Financials Feb 8, 2016 Annual accounts 1656506... Annual accounts 1656506...
Registry Oct 30, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 30, 2015 Resignation of one Director Resignation of one Director
Registry Oct 30, 2015 Resignation of one Director 2595881... Resignation of one Director 2595881...
Registry Sep 16, 2015 Annual return Annual return
Registry Sep 16, 2015 Annual return 2595697... Annual return 2595697...
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 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 man) Resignation of one Secretary (a man)
Registry Apr 22, 2015 Change of particulars for director Change of particulars for director
Registry Apr 22, 2015 Change of particulars for director 2595080... Change of particulars for director 2595080...
Registry Jan 13, 2015 Change of accounting reference date Change of accounting reference date
Registry Jan 13, 2015 Change of accounting reference date 2594664... Change of accounting reference date 2594664...
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 secretary Change of particulars for secretary
Registry Jan 9, 2015 Change of particulars for director Change of particulars for director
Registry Jan 5, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 5, 2015 Auditor's letter of resignation 7915775... Auditor's letter of resignation 7915775...
Registry Dec 19, 2014 Miscellaneous document Miscellaneous document
Registry Dec 19, 2014 Miscellaneous document 7915427... Miscellaneous document 7915427...
Registry Dec 15, 2014 Change of registered office address Change of registered office address
Registry Dec 15, 2014 Change of registered office address 2593925... Change of registered office address 2593925...
Registry Oct 21, 2014 Resignation of one Director Resignation of one Director
Registry Oct 21, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2014 Resignation of one Director Resignation of one Director
Registry Oct 21, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 14, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 14, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 14, 2014 Company name change Company name change
Registry Oct 14, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 14, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 13, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2014 Resignation of one Director Resignation of one Director
Registry Oct 13, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2014 Resignation of one Director Resignation of one Director
Registry Oct 1, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Sep 22, 2014 Annual accounts Annual accounts
Financials Sep 22, 2014 Annual accounts 7911717... Annual accounts 7911717...
Registry Sep 12, 2014 Annual return Annual return
Registry Sep 12, 2014 Annual return 2593532... Annual return 2593532...
Financials Sep 12, 2013 Annual accounts Annual accounts
Financials Sep 12, 2013 Annual accounts 7889843... Annual accounts 7889843...
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Aug 20, 2013 Annual return Annual return
Registry Aug 20, 2013 Annual return 2591286... Annual return 2591286...
Registry Aug 20, 2013 Annual return Annual return
Registry Jul 29, 2013 Miscellaneous document Miscellaneous document
Registry Jul 29, 2013 Miscellaneous document 2120991... Miscellaneous document 2120991...
Registry Jul 29, 2013 Miscellaneous document Miscellaneous document
Registry Jul 8, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 8, 2013 Auditor's letter of resignation 7886956... Auditor's letter of resignation 7886956...
Registry Jul 8, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 5, 2012 Annual return Annual return
Registry Oct 5, 2012 Annual return 2589336... Annual return 2589336...
Registry Oct 5, 2012 Annual return Annual return
Financials Sep 4, 2012 Annual accounts Annual accounts
Financials Sep 4, 2012 Annual accounts 7868158... Annual accounts 7868158...
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Sep 13, 2011 Annual return Annual return
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