OCTOPUS HEALTHCARE SUB HOLDINGS LTD

Company number 05208926

Date	Type	Description	View / Download
04 May 2020	TM01	Termination of appointment of Alistair John Seabright as a director on 3 March 2020	(1 page)
29 Jan 2020	CH01	Director's details changed for Mr Benjamin Thomas Kidd Davis on 1 September 2019	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Benjamin Silas St John Penaliggon as a director on 20 December 2019	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 23 August 2019 with updates	(5 pages)
27 Aug 2019	AA	Group of companies' accounts made up to 30 April 2019	(32 pages)
17 May 2019	MR01	Registration of charge 052089260001, created on 17 May 2019	(49 pages)
17 May 2019	MR01	Registration of charge 052089260002, created on 17 May 2019	(26 pages)
09 May 2019	TM02	Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 8 May 2019	(1 page)
09 May 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 8 May 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Mr Kevin Thomas Beirne as a director on 15 March 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Benjamin Silas St John Penaliggon as a director on 15 March 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Timothy Andrew Meggitt as a director on 13 March 2019	(1 page)
17 Oct 2018	AA	Group of companies' accounts made up to 30 April 2018	(31 pages)
03 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(5 pages)
25 May 2018	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director on 24 May 2018	(2 pages)
20 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(5 pages)
30 Aug 2017	AA	Group of companies' accounts made up to 30 April 2017	(28 pages)
07 Mar 2017	AP03	Appointment of Ms Suzanna Eloise Lauren Waterhouse as a secretary on 28 February 2017	(2 pages)
07 Mar 2017	TM02	Termination of appointment of Patricia Standaloft as a secretary on 28 February 2017	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
02 Aug 2016	AA	Full accounts made up to 30 April 2016	(14 pages)
13 Jul 2016	CH01	Director's details changed for Mr Michael William Adams on 15 June 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Mr Timothy Andrew Meggitt on 15 June 2016	(2 pages)
21 Apr 2016	CH01	Director's details changed for Mr Tim Andrew Meggitt on 5 April 2016	(3 pages)
17 Mar 2016	CH01	Director's details changed for Tim Meggitt on 1 October 2014	(2 pages)