TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Octopus Healthcare Property LTD

Adresse
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05258667 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Medicx Property LTD
  • Primary Asset LTD
  • Medicx Properties LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Octopus Healthcare Sub Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05208926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (5)

    Source: Companies House
    Beirne, Kevin Thomas London, England, England Status: Active Notified: 15/03/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Clough, Edward James London, England Status: Active Notified: 28/02/2023 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 19/08/2019 Role: Secretary
    Toft, Michael Derek Craig London, England Status: Active Notified: 03/02/2022 Date of Birth: 10/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Adams, Michael William London, England Status: Ceased Notified: 19/10/2005 Ceased: 01/07/2022 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Octopus Healthcare Development LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2019 Companies House Number: 03788979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors