At a glance
Dimensions on file- Subsidiaries
- 1
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-04-25
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 6th Floor 33 Holborn, London, England, EC1N 2HT
OCTOPUS HEALTHCARE FINANCE LTD is a ltd registered in GB, incorporated 2006-04-25 (active).
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.
None in current sources.
- OCTOPUS HEALTHCARE FINANCE LTD
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.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05794524
- Status
- active
- Type
- ltd
- Incorporated
- 2006-04-25
- Registered office
- 6th Floor 33 Holborn, London, England, EC1N 2HT
- SIC
- 64999
- corporate secretary · appt 2019-05-08
- BEIRNE, Kevin Thomasdirector · Irish · appt 2019-03-15
- CLOUGH, Edward Jamesdirector · British · appt 2023-02-28
- TOFT, Michael Derek Craigdirector · British · appt 2022-02-03
- OSMOND, Mark Jonathan(resigned)secretary · British · appt 2006-04-25
- SPEVACK, Tracey Jane(resigned)secretary · appt 2014-10-01
- STANDALOFT, Patricia(resigned)secretary · appt 2015-05-01
- WATERHOUSE, Suzanna Eloise Lauren(resigned)secretary · appt 2017-02-28
- ADAMS, Michael William(resigned)director · British · appt 2006-04-25
- DAVIS, Benjamin Thomas Kidd(resigned)director · New Zealander · appt 2018-05-24
- MADDIN, Keith John(resigned)director · British · appt 2006-04-25
- MEGGITT, Timothy Andrew(resigned)director · British · appt 2010-11-30
- ■Octopus Healthcare Sub Holdings Ltd75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-04-25
- MEDICX FINANCE LTD
Directorship network
1 other roleWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MEDICX HEALTH (NOTTINGHAM) LIMITEDbeneficial owner