OCTOPUS HEALTHCARE INVESTMENTS II LTD

Overview

Company Name	OCTOPUS HEALTHCARE INVESTMENTS II LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08488849
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCTOPUS HEALTHCARE INVESTMENTS II LTD?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is OCTOPUS HEALTHCARE INVESTMENTS II LTD located?

Registered Office Address	6th Floor 33 Holborn EC1N 2HT London England
Undeliverable Registered Office Address	No

What were the previous names of OCTOPUS HEALTHCARE INVESTMENTS II LTD?

Previous Company Names
Company Name	From	Until
MEDICX INVESTMENTS II LTD	Apr 15, 2013	Apr 15, 2013

What are the latest accounts for OCTOPUS HEALTHCARE INVESTMENTS II LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for OCTOPUS HEALTHCARE INVESTMENTS II LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for OCTOPUS HEALTHCARE INVESTMENTS II LTD?

Filings
Date	Description	Document	Type
Jun 18, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	15 pages	AA

Jun 18, 2025	legacy	64 pages	PARENT_ACC

Jun 18, 2025	legacy	1 pages	AGREEMENT2

Jun 18, 2025	legacy	3 pages	GUARANTEE2

Apr 16, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Apr 22, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	15 pages	AA

Feb 05, 2024	legacy	66 pages	PARENT_ACC

Feb 05, 2024	legacy	1 pages	AGREEMENT2

Feb 05, 2024	legacy	2 pages	GUARANTEE2

Apr 17, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Appointment of Mr Edward James Clough as a director on Feb 28, 2023	2 pages	AP01

Apr 04, 2023	Termination of appointment of Benjamin Thomas Kidd Davis as a director on Feb 28, 2023	1 pages	TM01

Feb 06, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	14 pages	AA

Feb 06, 2023	legacy	63 pages	PARENT_ACC

Feb 06, 2023	legacy	2 pages	GUARANTEE2

Feb 06, 2023	legacy	1 pages	AGREEMENT2

Jul 06, 2022	Termination of appointment of Michael William Adams as a director on Jul 01, 2022	1 pages	TM01

Apr 29, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022	1 pages	CH04

Feb 04, 2022	Appointment of Mr Michael Derek Craig Toft as a director on Feb 03, 2022	2 pages	AP01

Oct 15, 2021	Full accounts made up to Apr 30, 2021	18 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Full accounts made up to Apr 30, 2020	17 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of OCTOPUS HEALTHCARE INVESTMENTS II LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

May 08, 2019

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

Identification Type	UK Limited Company
Registration Number	11677818

253893850001

BEIRNE, Kevin Thomas

Mar 15, 2019

Director

33 Holborn

EC1N 2HT London

6th Floor

England

Irish

1969-12

Director

185734380001

CLOUGH, Edward James, Mr

Feb 28, 2023

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1985-7

Director

307503410001

TOFT, Michael Derek Craig

Feb 03, 2022

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1976-10

Chartered Surveyor

50606090007

OSMOND, Mark Johnathan

Apr 15, 2013

Oct 01, 2014

Secretary

Godalming Business Centre

Woolsack Way

GU7 1XW Godalming

Surrey

United Kingdom

177469530001

SPEVACK, Tracey Jane

Oct 01, 2014

May 01, 2015

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

191756340001

STANDALOFT, Patricia

May 01, 2015

Feb 28, 2017

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

197850260001

WATERHOUSE, Suzanna Eloise Lauren

Feb 28, 2017

May 08, 2019

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

226294600001

ADAMS, Michael William

Apr 15, 2013

Jul 01, 2022

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1966-9

Director

104962740002

DAVIS, Benjamin Thomas Kidd

May 24, 2018

Feb 28, 2023

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

New Zealander

1975-4

Fund Manager

190832790003

MADDIN, Keith John

Apr 15, 2013

Oct 01, 2014

Director

Godalming Business Centre

Woolsack Way

GU7 1XW Godalming

Surrey

United Kingdom

British

1962-6

Director

99989310002

MEGGITT, Timothy Andrew

Apr 15, 2013

Mar 13, 2019

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1958-8

Director

179083020004

OSMOND, Mark Jonathan

Apr 15, 2013

Oct 30, 2015

Director

Godalming Business Centre

Woolsack Way

GU7 1XW Godalming

Surrey

United Kingdom

British

1966-1

Director

153849940001

PENALIGGON, Benjamin Silas St John

Mar 15, 2019

Dec 20, 2019

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1964-3

Property Investment

121425270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCTOPUS HEALTHCARE INVESTMENTS II LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Octopus Healthcare Sub Holdings Ltd

Apr 06, 2016

33 Holborn

EC1N 2HT London

6th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05208926

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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