OCTOPUS HEALTHCARE SUB HOLDINGS LTD
Company number 05208926
- Company Overview for OCTOPUS HEALTHCARE SUB HOLDINGS LTD (05208926)
- Filing history for OCTOPUS HEALTHCARE SUB HOLDINGS LTD (05208926)
- People for OCTOPUS HEALTHCARE SUB HOLDINGS LTD (05208926)
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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) |
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30 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with no updates | |
13 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 30 April 2023 | |
27 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | |
05 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | |
05 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/23 | |
13 Sep 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
04 Apr 2023 | TM01 | Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023 | |
04 Apr 2023 | AP01 | Appointment of Mr Edward James Clough as a director on 28 February 2023 | |
06 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 30 April 2022 | |
06 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
06 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
06 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
06 Sep 2022 | CS01 | Confirmation statement made on 23 August 2022 with updates | |
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 | |
04 Feb 2022 | AP01 | Appointment of Mr Michael Derek Craig Toft as a director on 3 February 2022 | |
07 Oct 2021 | PSC02 | Notification of Octopus Capital Limited as a person with significant control on 27 April 2021 | |
07 Oct 2021 | PSC07 | Cessation of Octopus Capital Healthcare Bidco Limited as a person with significant control on 27 April 2021 | |
27 Sep 2021 | AA | Full accounts made up to 30 April 2021 | |
15 Sep 2021 | CH01 | Director's details changed for Mr Michael William Adams on 20 March 2012 | |
31 Aug 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
27 Apr 2021 | MR04 | Satisfaction of charge 052089260002 in full | |
27 Apr 2021 | MR04 | Satisfaction of charge 052089260001 in full | |
30 Sep 2020 | AA | Group of companies' accounts made up to 30 April 2020 | |
25 Aug 2020 | CS01 | Confirmation statement made on 23 August 2020 with no updates |