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OCTOPUS HEALTHCARE DEVELOPMENT LTD

Active

Company number 03788979

London · Incorporated 14 June 1999

6th Floor 33 Holborn, London, England, EC1N 2HT

Last updated on 25 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLADECAT LIMITED · 14 June 1999 – 20 January 2000

PRIMARY ASSET MANAGEMENT LIMITED · 20 January 2000 – 7 April 2010

MEDICX SPECIAL DEVELOPMENTS LTD · 7 April 2010 – 14 October 2014

Company overview

**OCTOPUS HEALTHCARE DEVELOPMENT LTD** is an active private limited company incorporated on 14 June 1999 and registered in England and Wales. The company’s registered office is at 6th Floor, 33 Holborn, London, EC1N 2HT. It is currently engaged in development of building projects (SIC 41100).

The company is a wholly owned subsidiary of Octopus Healthcare Sub Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is controlled by two active directors: Kevin Thomas Beirne (Irish, appointed 15 March 2019) and Edward James Clough (British, appointed 28 February 2023). Octopus Company Secretarial Services Limited acts as corporate secretary.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 30 April 2025 on an audit-exemption subsidiary basis, were filed without overdue status. The confirmation statement dated 28 June 2026 was filed on 1 July 2026 with no updates. A legacy guarantee filing was recorded on 3 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • OCTOPUS HEALTHCARE SUB HOLDINGS LTD (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
OCTOPUS HEALTHCARE SUB HOLDINGS LTD ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Octopus Healthcare Sub Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 May 2026 View
Legacy
Accounts
3 May 2026 View
Legacy
Other
3 May 2026 View
Legacy
Other
3 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Accounts
18 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Legacy
Other
5 February 2024 View
Legacy
Other
5 February 2024 View
Legacy
Accounts
5 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Legacy
Other
6 February 2023 View
Legacy
Other
6 February 2023 View
Legacy
Accounts
6 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
24 December 2019 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Accounts With Accounts Type Full
Accounts
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
20 October 2017 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Change Person Director Company With Change Date
Officers
21 April 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2015 View
Change Person Director Company With Change Date
Officers
22 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
13 January 2015 View
Change Person Secretary Company With Change Date
Officers
9 January 2015 View
Auditors Resignation Company
Auditors
5 January 2015 View
Miscellaneous
Miscellaneous
19 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2014 View
Certificate Change Of Name Company
Change Of Name
14 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Miscellaneous
Miscellaneous
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Auditors Resignation Company
Auditors
8 July 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Statement Of Companys Objects
Change Of Constitution
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Of Name Notice
Change Of Name
7 April 2010 View
Certificate Change Of Name Company
Change Of Name
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
26 August 2009 View
Accounts With Accounts Type Full
Accounts
7 August 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Full
Accounts
16 January 2008 View
Legacy
Annual Return
20 July 2007 View
Legacy
Address
17 July 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Capital
4 September 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Address
18 July 2006 View
Legacy
Accounts
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Resolution
Resolution
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Auditors Resignation Company
Auditors
8 June 2006 View
Legacy
Address
8 June 2006 View
Legacy
Mortgage
24 May 2006 View
Legacy
Mortgage
24 May 2006 View
Legacy
Mortgage
24 May 2006 View
Legacy
Mortgage
16 May 2006 View
Accounts With Accounts Type Small
Accounts
2 May 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Mortgage
18 August 2005 View
Accounts With Accounts Type Small
Accounts
5 August 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Mortgage
7 May 2005 View
Legacy
Mortgage
7 May 2005 View
Legacy
Mortgage
9 February 2005 View
Legacy
Mortgage
9 February 2005 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2004 View
Resolution
Resolution
24 February 2004 View
Resolution
Resolution
24 February 2004 View
Resolution
Resolution
24 February 2004 View
Resolution
Resolution
24 February 2004 View
Legacy
Mortgage
21 October 2003 View
Legacy
Mortgage
12 September 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Accounts
20 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2003 View
Legacy
Mortgage
9 January 2003 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2002 View
Legacy
Mortgage
29 January 2002 View
Legacy
Mortgage
17 January 2002 View
Legacy
Mortgage
15 December 2001 View
Legacy
Annual Return
19 July 2001 View
Legacy
Mortgage
17 July 2001 View
Accounts With Made Up Date
Accounts
8 March 2001 View
Legacy
Annual Return
6 July 2000 View
Legacy
Capital
2 June 2000 View
Memorandum Articles
Incorporation
16 May 2000 View
Certificate Change Of Name Company
Change Of Name
19 January 2000 View
Legacy
Mortgage
17 August 1999 View
Legacy
Address
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Mortgage
6 August 1999 View
Incorporation Company
Incorporation
14 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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