Company Information for

OCTOPUS HEALTHCARE PROPERTY LTD

6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT,

Company Registration Number

05258667

Private Limited Company

Active

About Octopus Healthcare Property Ltd

OCTOPUS HEALTHCARE PROPERTY LTD was founded on 2004-10-13 and has its registered office in London. The organisation's status is listed as "Active". Octopus Healthcare Property Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
OCTOPUS HEALTHCARE PROPERTY LTD
Legal Registered Office
6TH FLOOR
33 HOLBORN
LONDON
ENGLAND
EC1N 2HT
Other companies in GU7
Previous Names
MEDICX PROPERTY LTD
14/10/2014
PRIMARY ASSET LTD
07/04/2010
MEDICX PROPERTIES LTD
24/08/2006

Filing Information

Company Number05258667
Date formed2004-10-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return13/10/2015
Filing return next due10/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 21:08:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Suzanna Eloise Lauren Waterhouse Company Secretary 2017-02-28
Michael William Adams Director CHARTERED SURVEYOR 2005-10-19 UNITED KINGDOM
Benjamin Thomas Kidd Davis Director FUND MANAGER 2018-05-24 UNITED KINGDOM
Ashley Heath Director DIRECTOR 2006-10-06 UNITED KINGDOM
Timothy Andrew Meggitt Director DIRECTOR 2010-11-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Patricia Standaloft Company Secretary 2015-05-01 2017-02-28
Mark Jonathan Osmond Director 2005-07-01 2015-10-30
Tracey Jane Spevack Company Secretary 2014-10-01 2015-05-01
Mark Jonathan Osmond Company Secretary 2005-02-11 2014-10-01
Keith John Maddin Director 2004-10-13 2014-10-01
Jonathan Yendell Director 2006-10-06 2010-09-28
Jonathan Bowles Director 2004-10-18 2005-09-05
Jonathan Bowles Company Secretary 2004-10-18 2005-02-11
Lawrence Joseph Small Company Secretary 2004-10-13 2004-10-18

Related Directorships for Michael William Adams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael William Adams SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITEDDirector 2010-08-20 CURRENT 2006-01-17 Dissolved 2014-04-08
Michael William Adams SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITEDDirector 2010-08-13 CURRENT 1998-09-08 Dissolved 2014-04-08
Michael William Adams OCTOPUS HEALTHCARE INVESTMENTS I LTDDirector 2010-04-08 CURRENT 2010-04-08 Active - Proposal to Strike off
Michael William Adams OCTOPUS HEALTHCARE GENERAL PARTNER LTDDirector 2010-04-08 CURRENT 2010-04-08 Active
Michael William Adams OCTOPUS HEALTHCARE DEVELOPMENT LTDDirector 2006-08-05 CURRENT 1999-06-14 Active
Michael William Adams OCTOPUS HEALTHCARE MANAGE LTDDirector 2006-06-26 CURRENT 2006-06-26 Dissolved 2016-07-19
Michael William Adams OCTOPUS RENEWABLES LIMITEDDirector 2006-06-26 CURRENT 2006-06-26 Active
Michael William Adams OCTOPUS HEALTHCARE FINANCE LTDDirector 2006-04-25 CURRENT 2006-04-25 Active
Michael William Adams OCTOPUS HEALTHCARE MANAGEMENT LTDDirector 2005-10-19 CURRENT 2004-10-13 Active - Proposal to Strike off
Michael William Adams OCTOPUS HEALTHCARE SUB HOLDINGS LTDDirector 2005-10-19 CURRENT 2004-08-18 Active

Related Directorships for Benjamin Thomas Kidd Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Thomas Kidd Davis OCTOPUS HEALTHCARE FINANCE LTDDirector 2018-05-24 CURRENT 2006-04-25 Active
Benjamin Thomas Kidd Davis OCTOPUS HEALTHCARE INVESTMENTS I LTDDirector 2018-05-24 CURRENT 2010-04-08 Active - Proposal to Strike off
Benjamin Thomas Kidd Davis OCTOPUS HEALTHCARE GENERAL PARTNER LTDDirector 2018-05-24 CURRENT 2010-04-08 Active
Benjamin Thomas Kidd Davis OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITEDDirector 2018-05-24 CURRENT 2014-06-11 Active - Proposal to Strike off
Benjamin Thomas Kidd Davis OCTOPUS HEALTHCARE MANAGEMENT LTDDirector 2018-05-24 CURRENT 2004-10-13 Active - Proposal to Strike off
Benjamin Thomas Kidd Davis OCTOPUS RENEWABLES LIMITEDDirector 2018-05-24 CURRENT 2006-06-26 Active
Benjamin Thomas Kidd Davis OCTOPUS HEALTHCARE INVESTMENTS II LTDDirector 2018-05-24 CURRENT 2013-04-15 Active
Benjamin Thomas Kidd Davis OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITEDDirector 2018-05-24 CURRENT 2014-06-11 Active - Proposal to Strike off
Benjamin Thomas Kidd Davis OCTOPUS HEALTHCARE DEVELOPMENT LTDDirector 2018-05-24 CURRENT 1999-06-14 Active
Benjamin Thomas Kidd Davis OCTOPUS HEALTHCARE SUB HOLDINGS LTDDirector 2018-05-24 CURRENT 2004-08-18 Active
Benjamin Thomas Kidd Davis OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITEDDirector 2018-03-02 CURRENT 2014-06-11 Active - Proposal to Strike off
Benjamin Thomas Kidd Davis RCVP RETIREMENT LIVING LTDDirector 2015-09-25 CURRENT 2015-09-25 Active
Benjamin Thomas Kidd Davis ASTONBROOK CARE HOLDINGS LIMITEDDirector 2015-04-25 CURRENT 2014-11-24 In Administration/Administrative Receiver
Benjamin Thomas Kidd Davis RPUT LIMITEDDirector 2015-03-13 CURRENT 2015-03-13 Dissolved 2017-08-22
Benjamin Thomas Kidd Davis CACTUS CENTRAL LIMITEDDirector 2014-08-15 CURRENT 2014-06-26 Active

Related Directorships for Ashley Heath

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ashley Heath KH (BALMORAL) DEVELOPMENTS LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Ashley Heath KH (BALMORAL) COMMERCIAL LIMITEDDirector 2016-05-13 CURRENT 2014-04-04 Active

Related Directorships for Timothy Andrew Meggitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Andrew Meggitt OHF 5 LIMITEDDirector 2018-01-24 CURRENT 2014-03-11 Active
Timothy Andrew Meggitt PORTLAND 100 LIMITEDDirector 2018-01-24 CURRENT 2018-01-18 Active
Timothy Andrew Meggitt MEDICX HEALTH (NOTTINGHAM) LIMITEDDirector 2016-04-29 CURRENT 2013-08-29 Active
Timothy Andrew Meggitt OCTOPUS HEALTHCARE INVESTMENTS II LTDDirector 2013-04-15 CURRENT 2013-04-15 Active
Timothy Andrew Meggitt OCTOPUS HEALTHCARE MANAGE LTDDirector 2010-11-30 CURRENT 2006-06-26 Dissolved 2016-07-19
Timothy Andrew Meggitt OCTOPUS HEALTHCARE FINANCE LTDDirector 2010-11-30 CURRENT 2006-04-25 Active
Timothy Andrew Meggitt OCTOPUS HEALTHCARE INVESTMENTS I LTDDirector 2010-11-30 CURRENT 2010-04-08 Active - Proposal to Strike off
Timothy Andrew Meggitt OCTOPUS HEALTHCARE GENERAL PARTNER LTDDirector 2010-11-30 CURRENT 2010-04-08 Active
Timothy Andrew Meggitt OCTOPUS HEALTHCARE MANAGEMENT LTDDirector 2010-11-30 CURRENT 2004-10-13 Active - Proposal to Strike off
Timothy Andrew Meggitt OCTOPUS HEALTHCARE DEVELOPMENT LTDDirector 2010-11-30 CURRENT 1999-06-14 Active
Timothy Andrew Meggitt OCTOPUS HEALTHCARE SUB HOLDINGS LTDDirector 2010-11-30 CURRENT 2004-08-18 Active
Timothy Andrew Meggitt DOMINUS DEVELOPMENTS LIMITEDDirector 2003-10-09 CURRENT 2003-10-09 Active