Octopus Healthcare Sub Holdings Ltd
- Company number
- 05208926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2004
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Precis (2464) Limited (until 30 Sep 2004)
- Medicx Holdings Ltd (until 14 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOUGH, Edward James | Director | 28 Feb 2023 | |
| TOFT, Michael Derek Craig | Director | 3 Feb 2022 | |
| BEIRNE, Kevin Thomas | Director | 15 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Octopus Capital Healthcare Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 27 Apr 2021 |
| Octopus Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2021 |
Accounts
Connections
Owned by
Octopus Healthcare Sub Holdings Ltd → Octopus Capital Limited → Octopus Group Holdings Ltd
Controls
- Octopus Healthcare Development Ltd (03788979)
- Octopus Healthcare Finance Ltd (05794524)
- Octopus Healthcare General Partner Ltd (07216235)
- Octopus Healthcare Investments Ii Ltd (08488849)
- Octopus Healthcare Property Ltd (05258667)
Directors’ other companies
- BEIRNE, Kevin Thomas - Director at OHF 8 Limited
- BEIRNE, Kevin Thomas - Director at Medicx Health (Nottingham) Limited
- BEIRNE, Kevin Thomas - Director at Wadswick Green Limited
- BEIRNE, Kevin Thomas - Director at Rangeford Oakley Limited
- BEIRNE, Kevin Thomas - Director at Ohpv Northampton Ltd
- BEIRNE, Kevin Thomas - Director at OHF Lymm Limited
- BEIRNE, Kevin Thomas - Director at OHF Egerton Limited
- BEIRNE, Kevin Thomas - Director at OHF Grappenhall Limited
- BEIRNE, Kevin Thomas - Director at OHF Downham Limited
- BEIRNE, Kevin Thomas - Director at OHF Wilmslow Limited
Registered address
287 companies are registered at this address - likely a registration agent.