OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

6th Floor 33 Holborn London England EC1N 2HT

Credit Report

Discover OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 1,170,330 Shares £101k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Feb 2016	B ORDINARY SHARES	47,000	£0.47	£0
23 Dec 2014	B ORDINARY SHARES	1,123,330	£101k	£0.09

Officers

5 active 4 resigned

Show resigned officers

						Status
Benjamin Thomas Kidd Davis	Director	New Zealander	United Kingdom	50	2 Mar 2018	Active
Christopher Robert Hulatt	Director	British	United Kingdom	49	1 Oct 2014	Active
Michael William Adams	Director	British	United Kingdom	59	1 Oct 2014	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Apr 2019	Active
Rory Mark Heriot Baird	Director	British	England	51	11 Jun 2014	Active

Shareholders

Shareholders (23)


Timothy Andrew Meggitt	1.5%	94,000	B Ordinary Shares	9 Jul 2019
Timothy Andrew Meggitt	0.1%	6,800	C Ordinary Shares	9 Jul 2019
Timothy Andrew Meggitt	0.0%	10	D Ordinary Shares	9 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Octopus Capital Limited

United Kingdom

Active

Notified 26 Jun 2017

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 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 CAPITAL HEALTHCARE HOLDINGS LIMITED Current Company

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

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Sept 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Jul 2021	Resolution	Resolutions	View(2 pages)
23 Jul 2021	Resolution	Resolutions	View(2 pages)
23 Jul 2021	Insolvency	Solvency Statement dated 27/04/21	View(2 pages)
23 Jul 2021	Insolvency	Solvency Statement dated 27/04/21	View(2 pages)