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OCTOPUS HEALTHCARE DEVELOPMENT LTD

Company number 03788979

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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)
02 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 18 pages (18 pages)
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	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	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)
04 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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)
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 - 19 pages (19 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)
10 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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)
27 Sep 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 - 22 pages (22 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)
01 Sep 2021	PSC02	Notification of Octopus Healthcare Sub Holdings Ltd as a person with significant control on 2 April 2019	View PDF Notification of Octopus Healthcare Sub Holdings Ltd as a person with significant control on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC07	Cessation of Octopus Healthcare Property Ltd as a person with significant control on 2 April 2019	View PDF Cessation of Octopus Healthcare Property Ltd as a person with significant control on 2 April 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	MR04	Satisfaction of charge 037889790018 in full	View PDF Satisfaction of charge 037889790018 in full - link opens in a new window - 1 page (1 page)
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 - 21 pages (21 pages)
24 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	CH01	Director's details changed for Mr Benjamin Thomas Kidd Davis on 1 September 2019	View PDF Director's details changed for Mr Benjamin Thomas Kidd Davis on 1 September 2019 - link opens in a new window - 2 pages (2 pages)

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OCTOPUS HEALTHCARE DEVELOPMENT LTD

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