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Octopus Healthcare Finance Ltd

Octopus Healthcare Finance Ltd is an active company incorporated on 25 April 2006 with the registered office located in London, City of London. Octopus Healthcare Finance Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05794524
Private limited company
Age
19 years
Incorporated 25 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 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 (3 months remaining)
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
Same address for the past 10 years
Telephone
02077102800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1976
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
Mr Edward James Clough, Octopus Company Secretarial Services Limited, and 2 more are mutual people.
Active
Octopus Healthcare Sub Holdings Ltd
Mr Edward James Clough, Octopus Company Secretarial Services Limited, and 2 more are mutual people.
Active
Octopus Healthcare Property Ltd
Mr Edward James Clough, Octopus Company Secretarial Services Limited, and 2 more are mutual people.
Active
Octopus Healthcare General Partner Ltd
Michael Derek Craig Toft, Mr Edward James Clough, and 2 more are mutual people.
Active
Octopus Healthcare Investments Ii Ltd
Michael Derek Craig Toft, Mr Edward James Clough, and 2 more are mutual people.
Active
OHF 8 Limited
Mr Edward James Clough, Octopus Company Secretarial Services Limited, and 2 more are mutual people.
Active
OHF Warrington Limited
Michael Derek Craig Toft, Mr Edward James Clough, and 1 more are mutual people.
Active
OHF 16 Limited
Mr Edward James Clough, Kevin Thomas Beirne, 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
£17.09K
Decreased by £1.37K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Decreased by £1.37K (-0%)
Total Liabilities
-£27
Decreased by £1.26K (-98%)
Net Assets
£1.04M
Decreased by £111 (-0%)
Debt Ratio (%)
0%
Decreased by 0.12% (-98%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Benjamin Thomas Kidd Davis Resigned
2 Years 8 Months Ago on 28 Feb 2023
Mr Edward James Clough Appointed
2 Years 8 Months Ago on 28 Feb 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 6 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
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Documents
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
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
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Full accounts made up to 30 April 2023
Submitted on 17 Jun 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 22 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 27 Feb 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
Repayment History
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