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Octopus Healthcare Investments Ii Ltd LONDON

Founded in 2013, Octopus Healthcare Investments Ii, classified under reg no. 08488849 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 14th October 2014 Octopus Healthcare Investments Ii Ltd is no longer carrying the name Medicx Investments Ii.

The firm has 3 directors, namely Edward C., Michael T. and Kevin B.. Of them, Kevin B. has been with the company the longest, being appointed on 15 March 2019 and Edward C. has been with the company for the least time - from 28 February 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Octopus Healthcare Investments Ii Ltd Address / Contact

Office Address 6th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08488849
Date of Incorporation Mon, 15th Apr 2013
Industry Activities of financial services holding companies
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (101 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Edward C.

Position: Director

Appointed: 28 February 2023

Michael T.

Position: Director

Appointed: 03 February 2022

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 May 2019

Kevin B.

Position: Director

Appointed: 15 March 2019

Benjamin P.

Position: Director

Appointed: 15 March 2019

Resigned: 20 December 2019

Benjamin D.

Position: Director

Appointed: 24 May 2018

Resigned: 28 February 2023

Suzanna W.

Position: Secretary

Appointed: 28 February 2017

Resigned: 08 May 2019

Patricia S.

Position: Secretary

Appointed: 01 May 2015

Resigned: 28 February 2017

Tracey S.

Position: Secretary

Appointed: 01 October 2014

Resigned: 01 May 2015

Mark O.

Position: Director

Appointed: 15 April 2013

Resigned: 30 October 2015

Keith M.

Position: Director

Appointed: 15 April 2013

Resigned: 01 October 2014

Michael A.

Position: Director

Appointed: 15 April 2013

Resigned: 01 July 2022

Mark O.

Position: Secretary

Appointed: 15 April 2013

Resigned: 01 October 2014

Timothy M.

Position: Director

Appointed: 15 April 2013

Resigned: 13 March 2019

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Octopus Healthcare Sub Holdings Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Octopus Healthcare Sub Holdings Ltd

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05208926
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Company previous names

Medicx Investments Ii October 14, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Other
Audit exemption subsidiary accounts for the year ending on 30th April 2023
filed on: 5th, February 2024 		Free Download (15 pages)

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