Company information:
Octopus Healthcare Finance Ltd (No: 05794524)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Status: Active
Incorporated: 25-Apr-2006
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MICHAEL WILLIAM ADAMS ( DOB: Sep-1966 From: Apr-2006 )
Current Director: KEVIN THOMAS BEIRNE ( DOB: Dec-1969 From: Mar-2019 )
Current Director: EDWARD JAMES CLOUGH ( DOB: Jul-1985 From: Feb-2023 )
Current Director: EDWARD JAMES CLOUGH ( DOB: Jul-1985 From: Feb-2023 )
Current Director: BENJAMIN THOMAS KIDD DAVIS ( DOB: Apr-1975 From: May-2018 )
Current Director: BENJAMIN SILAS ST JOHN PENALIGGON ( DOB: Mar-1964 From: Mar-2016 )
Current Director: MICHAEL DEREK CRAIG TOFT ( DOB: Oct-1976 From: Feb-2022 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2019 )
Resigned Director: MICHAEL WILLIAM ADAMS ( DOB: Sep-1966 From: Apr-2006 To: Jul-2022 )
Resigned Director: BENJAMIN THOMAS KIDD DAVIS ( DOB: Apr-1975 From: May-2018 To: Feb-2023 )
Resigned Director: KEITH JOHN MADDIN ( DOB: Jun-1962 From: Apr-2006 To: Oct-2014 )
Resigned Director: TIMOTHY ANDREW MEGGITT ( DOB: Aug-1958 From: Nov-2010 To: Mar-2019 )
Resigned Director: MARK JONATHAN OSMOND ( DOB: Jan-1966 From: Apr-2006 To: Oct-2015 )
Resigned Director: BENJAMIN SILAS ST JOHN PENALIGGON ( DOB: Mar-1964 From: Mar-2016 To: Dec-2019 )
Resigned Director: BEN SILAS ST JOHN PENALIGGON ( DOB: Mar-1964 From: Mar-2016 To: Dec-2019 )
Resigned Secretary: MARK JONATHAN OSMOND ( DOB: Jan-1966 From: Apr-2006 To: Oct-2014 )
Resigned Secretary: TRACEY JANE SPEVACK ( From: Oct-2014 To: May-2015 )
Resigned Secretary: PATRICIA STANDALOFT ( From: May-2015 To: Feb-2017 )
Resigned Secretary: SUZANNA ELOISE LAUREN WATERHOUSE ( From: Feb-2017 To: May-2019 )
Persons of Significant Control:
Octopus Healthcare Sub Holdings Ltd, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)