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Octopus Healthcare Management Ltd

Octopus Healthcare Management Ltd is a dissolved company incorporated on 13 October 2004 with the registered office located in London, City of London. Octopus Healthcare Management Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 23 September 2025 (1 month ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05258639
Private limited company
Age
21 years
Incorporated 13 October 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 October 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
Same address for the past 10 years
Telephone
01483869510
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Jul 1985
Octopus Healthcare Sub Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Healthcare Development Ltd
Kevin Thomas Beirne, Mr Edward James Clough, and 1 more are mutual people.
Active
Octopus Healthcare Sub Holdings Ltd
Kevin Thomas Beirne, Mr Edward James Clough, and 1 more are mutual people.
Active
Octopus Healthcare Property Ltd
Kevin Thomas Beirne, Mr Edward James Clough, and 1 more are mutual people.
Active
Octopus Healthcare Finance Ltd
Kevin Thomas Beirne, Mr Edward James Clough, and 1 more are mutual people.
Active
Octopus Healthcare General Partner Ltd
Kevin Thomas Beirne, Mr Edward James Clough, and 1 more are mutual people.
Active
Octopus Healthcare Investments Ii Ltd
Kevin Thomas Beirne, Mr Edward James Clough, and 1 more are mutual people.
Active
OHF 8 Limited
Kevin Thomas Beirne, Mr Edward James Clough, and 1 more are mutual people.
Active
OHF Warrington Limited
Mr Edward James Clough and Kevin Thomas Beirne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
£598K
Decreased by £234K (-28%)
Turnover
£8.06M
Decreased by £364K (-4%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£36.15M
Increased by £11.67M (+48%)
Total Liabilities
-£31.37M
Increased by £10.87M (+53%)
Net Assets
£4.78M
Increased by £798K (+20%)
Debt Ratio (%)
87%
Increased by 3.04% (+4%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 23 Sep 2025
Mr Edward James Clough Appointed
2 Years 8 Months Ago on 28 Feb 2023
Benjamin Thomas Kidd Davis Resigned
2 Years 8 Months Ago on 28 Feb 2023
Michael William Adams Resigned
3 Years Ago on 1 Jul 2022
Octopus Company Secretarial Services Limited Details Changed
3 Years Ago on 26 Apr 2022
Voluntary Strike-Off Suspended
4 Years Ago on 18 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 11 May 2021
Application To Strike Off
4 Years Ago on 28 Apr 2021
Charge Satisfied
4 Years Ago on 20 Feb 2021
Confirmation Submitted
4 Years Ago on 11 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Sep 2025
Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023
Submitted on 9 May 2023
Appointment of Mr Edward James Clough as a director on 28 February 2023
Submitted on 9 May 2023
Termination of appointment of Michael William Adams as a director on 1 July 2022
Submitted on 6 Jul 2022
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
Submitted on 26 Apr 2022
Voluntary strike-off action has been suspended
Submitted on 18 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 11 May 2021
Application to strike the company off the register
Submitted on 28 Apr 2021
Satisfaction of charge 052586390005 in full
Submitted on 20 Feb 2021
Confirmation statement made on 29 October 2020 with no updates
Submitted on 11 Nov 2020
Repayment History
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