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OCTOPUS HEALTHCARE MANAGEMENT LTD

Company number 05258639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2023 AP01 Appointment of Mr Edward James Clough as a director on 28 February 2023
09 May 2023 TM01 Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023
06 Jul 2022 TM01 Termination of appointment of Michael William Adams as a director on 1 July 2022
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
18 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2021 DS01 Application to strike the company off the register
20 Feb 2021 MR04 Satisfaction of charge 052586390005 in full
11 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
29 Jan 2020 CH01 Director's details changed for Mr Benjamin Thomas Kidd Davis on 1 September 2019
24 Dec 2019 TM01 Termination of appointment of Ben Silas St John Penaliggon as a director on 20 December 2019
06 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
27 Aug 2019 AA Full accounts made up to 30 April 2019
17 May 2019 MR01 Registration of charge 052586390005, created on 17 May 2019
09 May 2019 TM02 Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 8 May 2019
09 May 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 8 May 2019
16 Mar 2019 AP01 Appointment of Mr Kevin Thomas Beirne as a director on 15 March 2019
15 Mar 2019 AP01 Appointment of Benjamin Silas St John Penaliggon as a director on 15 March 2019
15 Mar 2019 TM01 Termination of appointment of Timothy Andrew Meggitt as a director on 13 March 2019
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
23 Aug 2018 AA Full accounts made up to 30 April 2018
25 May 2018 AP01 Appointment of Mr Benjamin Thomas Kidd Davis as a director on 24 May 2018
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
25 Aug 2017 AA Full accounts made up to 30 April 2017
07 Mar 2017 AP03 Appointment of Ms Suzanna Eloise Lauren Waterhouse as a secretary on 28 February 2017