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Companies House/London/Company profile

OCTOPUS HEALTHCARE DEVELOPMENT LTD

Active
03788979·incorporated 1999-06-14

OCTOPUS HEALTHCARE DEVELOPMENT LTD is an active UK private limited company, incorporated on 14 June 1999 at Companies House (number 03788979; OpenRegistry canonical ID GB-03788979-octopus-healthcare-development-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-14
Registered Address
6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

18 charges recorded against the company at Companies House: 0 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

OCTOPUS HEALTHCARE DEVELOPMENT LTD has 1 person with significant control on file:

  • Octopus Healthcare Sub Holdings Ltd (England And Wales reg. 05208926). Notified 2019-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Octopus Healthcare Property Ltd (England reg. 05258667). Notified 2016-04-06. Ceased 2019-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OCTOPUS HEALTHCARE DEVELOPMENT LTD has previously traded as:

  • MEDICX SPECIAL DEVELOPMENTS LTD (until 2014-10-14)
  • PRIMARY ASSET MANAGEMENT LIMITED (until 2010-04-07)

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