OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED

Overview

Company Name	OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09082100
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2014
Date of Cessation	Sep 14, 2021

Summary

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

What is the purpose of OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED?

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

Where is OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED located?

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

What are the latest accounts for OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 23, 2021

Statement of capital on Jul 22, 2021

Capital: GBP 1.00

4 pages

SH19

Jul 23, 2021

legacy

2 pages

SH20

Jul 23, 2021

legacy

2 pages

SH20

Jul 23, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 27/04/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 23, 2021

legacy

2 pages

CAP-SS

Jul 23, 2021

legacy

2 pages

CAP-SS

Jul 23, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 27/04/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 18, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 11, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 28, 2021

Application to strike the company off the register

2 pages

DS01

Feb 24, 2021

Satisfaction of charge 090821000006 in full

1 pages

MR04

Feb 24, 2021

Satisfaction of charge 090821000005 in full

1 pages

MR04

Jul 14, 2020

Confirmation statement made on Jun 26, 2020 with no updates

3 pages

CS01

Mar 03, 2020

Termination of appointment of Alistair John Seabright as a director on Mar 03, 2020

1 pages

TM01

Jan 29, 2020

Director's details changed for Mr Benjamin Thomas Kidd Davis on Sep 01, 2019

2 pages

CH01

Aug 27, 2019

Full accounts made up to Apr 30, 2019

20 pages

Jul 09, 2019

Confirmation statement made on Jun 26, 2019 with updates

8 pages

CS01

May 17, 2019

Satisfaction of charge 090821000002 in full

1 pages

MR04

May 17, 2019

Satisfaction of charge 090821000004 in full

1 pages

MR04

May 17, 2019

Satisfaction of charge 090821000003 in full

1 pages

MR04

May 17, 2019

Registration of charge 090821000005, created on May 17, 2019

49 pages

MR01

May 17, 2019

Registration of charge 090821000006, created on May 17, 2019

26 pages

MR01

May 17, 2019

Satisfaction of charge 090821000001 in full

1 pages

MR04

Apr 30, 2019

Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on Apr 17, 2019

1 pages

TM02

View All Filings

Who are the officers of OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Apr 17, 2019

Secretary

Holborn

EC1N 2HT London

England

Identification Type	UK Limited Company
Registration Number	11677818

253893850001

ADAMS, Michael William

Oct 01, 2014

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1966-9

104962740002

BAIRD, Rory Mark Heriot

Jun 11, 2014

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1974-10

185076270001

DAVIS, Benjamin Thomas Kidd

Mar 02, 2018

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

New Zealander

1975-4

190832790003

HULATT, Christopher Robert

Oct 01, 2014

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1976-8

152570000002

SPEVACK, Tracey Jane

Jun 11, 2014

May 01, 2015

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

188466660001

STANDALOFT, Patricia

May 01, 2015

Feb 22, 2017

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

197850200001

WATERHOUSE, Suzanna Eloise Lauren

Feb 22, 2017

Apr 17, 2019

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

225493440001

SEABRIGHT, Alistair John

Oct 01, 2014

Mar 03, 2020

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1961-10

78149560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Octopus Capital Limited

Jun 26, 2017

33 Holborn

EC1N 2HT London

6th Floor

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3981143

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, 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

Does OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 17, 2019 Delivered On May 17, 2019	Satisfied
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions May 17, 2019Registration of a charge (MR01) Feb 24, 2021Satisfaction of a charge (MR04)
A registered charge	Created On May 17, 2019 Delivered On May 17, 2019	Satisfied
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions May 17, 2019Registration of a charge (MR01) Feb 24, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Dec 18, 2018 Delivered On Dec 20, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Dec 20, 2018Registration of a charge (MR01) May 17, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 28, 2018 Delivered On Jul 10, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 10, 2018Registration of a charge (MR01) May 17, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 29, 2017 Delivered On Oct 03, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 03, 2017Registration of a charge (MR01) May 17, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 30, 2014 Delivered On Oct 02, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 02, 2014Registration of a charge (MR01) May 17, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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