OCTOPUS HEALTHCARE FINANCE LTD

Company number 05794524

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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)
20 Jan 2020 AA Full accounts made up to 30 April 2019
24 Dec 2019 TM01 Termination of appointment of Ben Silas St John Penaliggon as a director on 20 December 2019
09 May 2019 TM02 Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 8 May 2019
09 May 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 8 May 2019
17 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
15 Mar 2019 AP01 Appointment of Mr Kevin Thomas Beirne as a director on 15 March 2019
15 Mar 2019 TM01 Termination of appointment of Timothy Andrew Meggitt as a director on 13 March 2019
22 Aug 2018 AA Full accounts made up to 30 April 2018
25 May 2018 AP01 Appointment of Mr Benjamin Thomas Kidd Davis as a director on 24 May 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
29 Aug 2017 AA Full accounts made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
07 Mar 2017 AP03 Appointment of Ms Suzanna Eloise Lauren Waterhouse as a secretary on 28 February 2017
07 Mar 2017 TM02 Termination of appointment of Patricia Standaloft as a secretary on 28 February 2017
02 Aug 2016 AA Full accounts made up to 30 April 2016
13 Jul 2016 CH01 Director's details changed for Mr Michael William Adams on 15 June 2016
13 Jul 2016 CH01 Director's details changed for Benjamin Silas St John Penaliggon on 15 June 2016
13 Jul 2016 CH01 Director's details changed for Mr Timothy Andrew Meggitt on 15 June 2016
03 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
21 Apr 2016 CH01 Director's details changed for Mr Tim Andrew Meggitt on 5 April 2016
24 Mar 2016 AP01 Appointment of Benjamin Silas St John Penaliggon as a director on 23 March 2016
17 Mar 2016 CH01 Director's details changed for Tim Meggitt on 1 October 2014
08 Feb 2016 AA Full accounts made up to 30 April 2015
30 Oct 2015 TM01 Termination of appointment of Mark Jonathan Osmond as a director on 30 October 2015
20 May 2015 AP03 Appointment of Patricia Standaloft as a secretary on 1 May 2015