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Octopus Healthcare Property Ltd

Octopus Healthcare Property Ltd is an active company incorporated on 13 October 2004 with the registered office located in London, City of London. Octopus Healthcare Property Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05258667
Private limited company
Age
20 years
Incorporated 13 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 6 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
01159756655
Email
Available in Endole App
Website
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 Healthcare Sub Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Healthcare Development Ltd
Kevin Thomas Beirne, Michael Derek Craig Toft, and 2 more are mutual people.
Active
Octopus Healthcare Sub Holdings Ltd
Kevin Thomas Beirne, Michael Derek Craig Toft, and 2 more are mutual people.
Active
Octopus Healthcare Finance Ltd
Kevin Thomas Beirne, Michael Derek Craig Toft, and 2 more are mutual people.
Active
Octopus Healthcare General Partner Ltd
Kevin Thomas Beirne, Michael Derek Craig Toft, and 2 more are mutual people.
Active
Octopus Healthcare Investments Ii Ltd
Kevin Thomas Beirne, Michael Derek Craig Toft, and 2 more are mutual people.
Active
OHF 8 Limited
Kevin Thomas Beirne, Michael Derek Craig Toft, and 2 more are mutual people.
Active
Octopus Healthcare Management Ltd
Kevin Thomas Beirne, Mr Edward James Clough, 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
£12
Increased by £12 (%)
Turnover
Unreported
Increased by £42.93K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£12
Decreased by £244 (-95%)
Total Liabilities
-£828.32K
Same as previous period
Net Assets
-£828.31K
Decreased by £244 (0%)
Debt Ratio (%)
6902642%
Increased by 6579080.34% (+2033%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 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 3 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
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
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 18 Jun 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 5 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 5 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 5 Feb 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 5 Feb 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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