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Octopus Healthcare Sub Holdings Ltd

Octopus Healthcare Sub Holdings Ltd is an active company incorporated on 18 August 2004 with the registered office located in London, City of London. Octopus Healthcare Sub Holdings Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05208926
Private limited company
Age
21 years
Incorporated 18 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (15 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
Same address for the past 10 years
Telephone
01483869500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Jul 1985
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1976
Octopus Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Healthcare Development Ltd
Octopus Company Secretarial Services Limited, Kevin Thomas Beirne, and 2 more are mutual people.
Active
Octopus Healthcare Property Ltd
Octopus Company Secretarial Services Limited, Kevin Thomas Beirne, and 2 more are mutual people.
Active
Octopus Healthcare Finance Ltd
Octopus Company Secretarial Services Limited, Kevin Thomas Beirne, and 2 more are mutual people.
Active
Octopus Healthcare General Partner Ltd
Octopus Company Secretarial Services Limited, Kevin Thomas Beirne, and 2 more are mutual people.
Active
Octopus Healthcare Investments Ii Ltd
Octopus Company Secretarial Services Limited, Kevin Thomas Beirne, and 2 more are mutual people.
Active
OHF 8 Limited
Octopus Company Secretarial Services Limited, Kevin Thomas Beirne, and 2 more are mutual people.
Active
Octopus Healthcare Management Ltd
Mr Edward James Clough, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
OHF Warrington Limited
Kevin Thomas Beirne, Michael Derek Craig Toft, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£326K
Decreased by £386K (-54%)
Turnover
£260K
Increased by £260K (%)
Employees
Unreported
Same as previous period
Total Assets
£31.93M
Increased by £7.51M (+31%)
Total Liabilities
-£5.94M
Increased by £2.94M (+98%)
Net Assets
£25.99M
Increased by £4.56M (+21%)
Debt Ratio (%)
19%
Increased by 6.33% (+51%)
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Benjamin Thomas Kidd Davis Resigned
2 Years 6 Months Ago on 28 Feb 2023
Mr Edward James Clough Appointed
2 Years 6 Months Ago on 28 Feb 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Michael William Adams Resigned
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 18 Jun 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 30 Aug 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 13 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 27 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 5 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 5 Feb 2024
Repayment History
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