OCTOPUS HEALTHCARE SUB HOLDINGS LTD

Company number 05208926

Date	Type	Description	View / Download
13 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(16 pages)
27 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
05 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(66 pages)
05 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(2 pages)
13 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	(3 pages)
04 Apr 2023	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023	(1 page)
04 Apr 2023	AP01	Appointment of Mr Edward James Clough as a director on 28 February 2023	(2 pages)
06 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(17 pages)
06 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(63 pages)
06 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(2 pages)
06 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
06 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with updates	(4 pages)
06 Jul 2022	TM01	Termination of appointment of Michael William Adams as a director on 1 July 2022	(1 page)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr Michael Derek Craig Toft as a director on 3 February 2022	(2 pages)
07 Oct 2021	PSC02	Notification of Octopus Capital Limited as a person with significant control on 27 April 2021	(2 pages)
07 Oct 2021	PSC07	Cessation of Octopus Capital Healthcare Bidco Limited as a person with significant control on 27 April 2021	(1 page)
27 Sep 2021	AA	Full accounts made up to 30 April 2021	(20 pages)
15 Sep 2021	CH01	Director's details changed for Mr Michael William Adams on 20 March 2012	(2 pages)
31 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	(3 pages)
27 Apr 2021	MR04	Satisfaction of charge 052089260001 in full	(1 page)
27 Apr 2021	MR04	Satisfaction of charge 052089260002 in full	(1 page)
30 Sep 2020	AA	Group of companies' accounts made up to 30 April 2020	(32 pages)
25 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	(3 pages)
04 May 2020	TM01	Termination of appointment of Alistair John Seabright as a director on 3 March 2020	(1 page)