OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED was incorporated 9 years ago on 11/06/2014 and has the registered number: 09082100. The accounts status is FULL.

OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2020 10/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2014-10-01 CURRENT
MR BENJAMIN THOMAS KIDD DAVIS Apr 1975 New Zealander Director 2018-03-02 CURRENT
MR RORY MARK HERIOT BAIRD Oct 1974 British Director 2014-06-11 CURRENT
MR MICHAEL WILLIAM ADAMS Sep 1966 British Director 2014-10-01 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-04-17 CURRENT
MR ALISTAIR JOHN SEABRIGHT Oct 1961 British Director 2014-10-01 UNTIL 2020-03-03 RESIGNED
MS SUZANNA ELOISE LAUREN WATERHOUSE Secretary 2017-02-22 UNTIL 2019-04-17 RESIGNED
MS TRACEY JANE SPEVACK Secretary 2014-06-11 UNTIL 2015-05-01 RESIGNED
PATRICIA STANDALOFT Secretary 2015-05-01 UNTIL 2017-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Capital Limited 2017-06-26 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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