# Octopus Healthcare Sub Holdings Ltd

## Details

- **Company number:** [05208926](https://find-and-update.company-information.service.gov.uk/company/05208926)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2004
- **Registered office:** 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 |  |




## Owned by

Octopus Healthcare Sub Holdings Ltd → [Octopus Capital Limited](/company/03981143) → [Octopus Group Holdings Ltd](/company/14002583)



## Controls

- [Octopus Healthcare Development Ltd](/company/03788979) (03788979)
- [Octopus Healthcare Finance Ltd](/company/05794524) (05794524)
- [Octopus Healthcare General Partner Ltd](/company/07216235) (07216235)
- [Octopus Healthcare Investments Ii Ltd](/company/08488849) (08488849)
- [Octopus Healthcare Property Ltd](/company/05258667) (05258667)



## Directors' other companies

- [BEIRNE, Kevin Thomas](/person/5389086) - director at [OHF 8 Limited](/company/10856080)
- [BEIRNE, Kevin Thomas](/person/5389086) - director at [Medicx Health (Nottingham) Limited](/company/08668788)
- [BEIRNE, Kevin Thomas](/person/5389086) - director at [Wadswick Green Limited](/company/09669963)
- [BEIRNE, Kevin Thomas](/person/5389086) - director at [Rangeford Oakley Limited](/company/12749005)
- [BEIRNE, Kevin Thomas](/person/5389086) - director at [Ohpv Northampton Ltd](/company/12186965)
- [BEIRNE, Kevin Thomas](/person/5389086) - director at [OHF Lymm Limited](/company/12191669)
- [BEIRNE, Kevin Thomas](/person/5389086) - director at [OHF Egerton Limited](/company/12237722)
- [BEIRNE, Kevin Thomas](/person/5389086) - director at [OHF Grappenhall Limited](/company/12877580)
- [BEIRNE, Kevin Thomas](/person/5389086) - director at [OHF Downham Limited](/company/14164887)
- [BEIRNE, Kevin Thomas](/person/5389086) - director at [OHF Wilmslow Limited](/company/10848849)



## Registered address

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