OpenCompanies

Octopus Healthcare Development Ltd

Company number
03788979
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 1999
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

6th Floor
33 Holborn
London
EC1N 2HT

Previous names

  • Medicx Special Developments Ltd (until 14 Oct 2014)
  • Primary Asset Management Limited (until 7 Apr 2010)

Officers

NameRoleAppointedResigned
BEIRNE, Kevin Thomas Director 15 Mar 2019 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Octopus Healthcare Sub Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2019
Octopus Healthcare Property Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Apr 2019

Accounts

Connections

Owned by

Octopus Healthcare Development Ltd → Octopus Healthcare Sub Holdings Ltd → Octopus Capital Limited → Octopus Group Holdings Ltd

Registered address

309 companies are registered at this address - likely a registration agent.

Data