- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
OCTOPUS HEALTHCARE PROPERTY LTD
OCTOPUS HEALTHCARE PROPERTY LTD — active UK company, incorporated 2004 (gb-coh:05258667). UBO chain traced 8 hops, 1 owner, 1 holding, 19 officers. Cited to…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-10-13
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 6th Floor 33 Holborn, London, England, EC1N 2HT
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- OCTOPUS HEALTHCARE PROPERTY LTD
- OCTOPUS HEALTHCARE PROPERTY LTD
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on OCTOPUS HEALTHCARE PROPERTY LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05258667
- Status
- active
- Type
- ltd
- Incorporated
- 2004-10-13
- Registered office
- 6th Floor 33 Holborn, London, England, EC1N 2HT
- SIC
- 41100
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-11-12
- MEDICX PROPERTY LTD
- PRIMARY ASSET LTD
- MEDICX PROPERTIES LTD
People & control
19 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BEIRNE, Kevin Thomas
- director · Irish · appointed 2019-03-15 · Companies House
- CLOUGH, Edward James
- director · British · appointed 2023-02-28 · Companies House
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2019-08-19 · Companies House
- Octopus Healthcare Sub Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- OCTOPUS RENEWABLES LIMITEDbeneficial owner
- OCTOPUS HEALTHCARE DEVELOPMENT LTDbeneficial owner
- OCTOPUS HEALTHCARE INVESTMENTS II LTDbeneficial owner
- TOFT, Michael Derek Craig
- director · British · appointed 2022-02-03 · Companies House
- ADAMS, Michael William
- director · British · appointed 2005-10-19 · resigned · Companies House
- BOWLES, Jonathan
- secretary · British · appointed 2004-10-18 · resigned · Companies House
- director · British · appointed 2004-10-18 · resigned · Companies House
- DAVIS, Benjamin Thomas Kidd
- director · New Zealander · appointed 2018-05-24 · resigned · Companies House
- HEATH, Ashley Scott
- director · English · appointed 2006-10-06 · resigned · Companies House
- MADDIN, Keith John
- director · British · appointed 2004-10-13 · resigned · Companies House
- MEGGITT, Timothy Andrew
- director · British · appointed 2010-11-30 · resigned · Companies House
- OCTOPUS HEALTHCARE DEVELOPMENT LTDAlso holds roles at 3 other companies
- MACC CARE DEVELOPMENTS (BLYTHE VALLEY) LIMITEDbeneficial owner
- OCTOPUS HEALTHCARE SUB HOLDINGS LTDbeneficial owner
- KH (BALMORAL) COMMERCIAL LIMITEDbeneficial owner
- OSMOND, Mark Jonathan
- secretary · British · appointed 2005-02-11 · resigned · Companies House
- director · British · appointed 2005-07-01 · resigned · Companies House
- PENALIGGON, Benjamin Silas St John
- director · British · appointed 2019-03-15 · resigned · Companies House
- SMALL, Lawrence Joseph
- secretary · British · appointed 2004-10-13 · resigned · Companies House
- SPEVACK, Tracey Jane
- secretary · appointed 2014-10-01 · resigned · Companies House
- STANDALOFT, Patricia
- secretary · appointed 2015-05-01 · resigned · Companies House
- WATERHOUSE, Suzanna Eloise Lauren
- secretary · appointed 2017-02-28 · resigned · Companies House
- YENDELL, Jonathan
- director · British · appointed 2006-10-06 · resigned · Companies House
19 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OCTOPUS HEALTHCARE PROPERTY LTD?
- What is OCTOPUS HEALTHCARE PROPERTY LTD's risk level?
- Where does OCTOPUS HEALTHCARE PROPERTY LTD appear across sources?