OCTOPUS HEALTHCARE INVESTMENTS I LTD

Accounts Submitted 27 Aug 2019

Confirmation Statement Submitted 17 Apr 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

6th Floor 33 Holborn London England EC1N 2HT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 8 resigned

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						Status
Benjamin Thomas Kidd Davis	Director	New Zealander	United Kingdom	50	24 May 2018	Active
Kevin Thomas Beirne	Director	Irish	England	56	15 Mar 2019	Active
Michael William Adams	Director	British	United Kingdom	59	8 Apr 2010	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	8 May 2019	Active

Shareholders

Shareholders (1)


Octopus Healthcare Sub Holdings Ltd	100.0%	2	Ordinary Shares	29 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Octopus Healthcare Sub Holdings Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

OCTOPUS HEALTHCARE SUB HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

OCTOPUS HEALTHCARE INVESTMENTS I LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Dec 2019	Officers	Termination of Ben Silas St John Penaliggon as director on 2019-12-20	View(1 page)
19 Nov 2019	Gazette	Gazette Notice Voluntary	View(1 page)
10 Nov 2019	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
27 Aug 2019	Accounts	Annual accounts made up to 2019-04-30	View(17 pages)