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Octopus Healthcare Investments I Ltd

Octopus Healthcare Investments I Ltd is a dissolved company incorporated on 8 April 2010 with the registered office located in London, City of London. Octopus Healthcare Investments I Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
07216424
Private limited company
Age
15 years
Incorporated 8 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
Same address for the past 10 years
Telephone
02077102800
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • New Zealander • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Sep 1966
Director • Irish • Lives in England • Born in Dec 1969
Octopus Healthcare Sub Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
T.F.Adams Properties,Limited
Michael William Adams is a mutual person.
Active
Octopus Healthcare Development Ltd
Octopus Company Secretarial Services Limited and Kevin Thomas Beirne are mutual people.
Active
Octopus Investments Limited
Octopus Company Secretarial Services Limited and Benjamin Thomas Kidd Davis are mutual people.
Active
Octopus Healthcare Sub Holdings Ltd
Octopus Company Secretarial Services Limited and Kevin Thomas Beirne are mutual people.
Active
Octopus Healthcare Property Ltd
Octopus Company Secretarial Services Limited and Kevin Thomas Beirne are mutual people.
Active
Octopus Healthcare Finance Ltd
Octopus Company Secretarial Services Limited and Kevin Thomas Beirne are mutual people.
Active
Octopus Healthcare General Partner Ltd
Octopus Company Secretarial Services Limited and Kevin Thomas Beirne are mutual people.
Active
Octopus Healthcare Investments Ii Ltd
Octopus Company Secretarial Services Limited and Kevin Thomas Beirne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
£101
Decreased by £23.03K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£2.99M
Increased by £313K (+12%)
Total Liabilities
-£2.09M
Increased by £73.79K (+4%)
Net Assets
£896.6K
Increased by £239.21K (+36%)
Debt Ratio (%)
70%
Decreased by 5.43% (-7%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Ben Silas St John Penaliggon Resigned
5 Years Ago on 20 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 19 Nov 2019
Application To Strike Off
6 Years Ago on 10 Nov 2019
Full Accounts Submitted
6 Years Ago on 27 Aug 2019
Octopus Company Secretarial Services Limited Appointed
6 Years Ago on 8 May 2019
Suzanna Eloise Lauren Waterhouse Resigned
6 Years Ago on 8 May 2019
Confirmation Submitted
6 Years Ago on 17 Apr 2019
Benjamin Silas St John Penaliggon Appointed
6 Years Ago on 15 Mar 2019
Timothy Andrew Meggitt Resigned
6 Years Ago on 13 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
Termination of appointment of Ben Silas St John Penaliggon as a director on 20 December 2019
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 10 Nov 2019
Full accounts made up to 30 April 2019
Submitted on 27 Aug 2019
Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 8 May 2019
Submitted on 13 May 2019
Appointment of Octopus Company Secretarial Services Limited as a secretary on 8 May 2019
Submitted on 13 May 2019
Confirmation statement made on 16 April 2019 with updates
Submitted on 17 Apr 2019
Appointment of Mr Kevin Thomas Beirne as a director on 15 March 2019
Submitted on 15 Mar 2019
Appointment of Benjamin Silas St John Penaliggon as a director on 15 March 2019
Submitted on 15 Mar 2019
Repayment History
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