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OCTOPUS HEALTHCARE FINANCE LTD

Company number 05794524

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Company Results (links open in a new window)
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)
18 Jun 2025 AA Audit exemption subsidiary accounts made up to 30 April 2024
View PDF Audit exemption subsidiary accounts made up to 30 April 2024 - link opens in a new window - 13 pages (13 pages)
18 Jun 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/24 - link opens in a new window - 64 pages (64 pages)
18 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 1 page (1 page)
18 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/24 - link opens in a new window - 3 pages (3 pages)
14 Apr 2025 CS01 Confirmation statement made on 11 April 2025 with no updates
View PDF Confirmation statement made on 11 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024 AA Full accounts made up to 30 April 2023
View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages)
22 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
05 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 66 pages (66 pages)
05 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023 TM01 Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023
View PDF Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023 AP01 Appointment of Mr Edward James Clough as a director on 28 February 2023
View PDF Appointment of Mr Edward James Clough as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 14 pages (14 pages)
06 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 63 pages (63 pages)
06 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
06 Jul 2022 TM01 Termination of appointment of Michael William Adams as a director on 1 July 2022
View PDF Termination of appointment of Michael William Adams as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022 AP01 Appointment of Mr Michael Derek Craig Toft as a director on 3 February 2022
View PDF Appointment of Mr Michael Derek Craig Toft as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021 AA Full accounts made up to 30 April 2021
View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 16 pages (16 pages)
15 Sep 2021 CH01 Director's details changed for Mr Michael William Adams on 20 March 2012
View PDF Director's details changed for Mr Michael William Adams on 20 March 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020 AA Full accounts made up to 30 April 2020
View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 16 pages (16 pages)