OCTOPUS HEALTHCARE SUB HOLDINGS LTD
Activities of head offices
OCTOPUS HEALTHCARE SUB HOLDINGS LTD
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
6th Floor 33 Holborn London England EC1N 2HT
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£325.93k
Net Assets
£25.99M
Total Liabilities
£5.94M
Turnover
£259.75k
Employees
N/A
Debt Ratio
19%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Edward James Clough | Director | Active |
| Kevin Thomas Beirne | Director | Active |
| Michael Derek Craig Toft | Director | Active |
| Octopus Company Secretarial Services Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Octopus Capital Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Octopus Capital Healthcare Bidco Limited
Ceased 27 Apr 2021
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-23 with no updates | View(3 pages) |
| 18 Jun 2025 | Accounts | Annual accounts filed | View(64 pages) |
| 18 Jun 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 30/04/24 | View(3 pages) |
| 18 Jun 2025 | Accounts | Annual accounts made up to 2024-04-30 | View(16 pages) |
| 18 Jun 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/04/24 | View(1 page) |
Confirmation statement made on 2025-08-23 with no updates
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-08-23 with no updates
5 months ago on 28 Aug 2025
Annual accounts filed
8 months ago on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
8 months ago on 18 Jun 2025
Annual accounts made up to 2024-04-30
8 months ago on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
8 months ago on 18 Jun 2025