Octopus Healthcare Development Ltd
Development of building projects · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOctopus Healthcare Sub Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-02 · No cessation recorded
Source record 115703681Show 1 ceased record
Octopus Healthcare Property LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-04-02
Source record 116150255People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2019-05-08 · 7 yrs
Show 15 historical appointments
BP
Benjamin PenaliggonResigned director
Resigned 2019-03-15 · Property Investment
BD
Benjamin DavisResigned director
Resigned 2018-05-24 · 4 yrs · Fund Manager
SW
Suzanna WaterhouseResigned secretary
Resigned 2017-02-28 · 2 yrs
PS
Patricia StandaloftResigned secretary
Resigned 2015-05-01 · 1 yr
TS
Tracey SpevackResigned secretary
Resigned 2014-10-01
TM
Timothy MeggittResigned director
Resigned 2010-11-30 · 8 yrs · Director
MA
Michael AdamsResigned director
Resigned 2006-08-05 · 15 yrs · Chartered Surveyor
MO
Resigned 2006-05-09 · 9 yrs · Chartered Accountant
KM
Keith MaddinResigned director
Resigned 2006-05-09 · 8 yrs · Executive Private Equity Inves
RM
Resigned 1999-06-28 · 6 yrs · Property Developer
AG
Adrian GooseResigned director
Resigned 1999-06-28 · 6 yrs · Business Development Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-06-14
CorpInstant Companies LimitedResigned director
Resigned 1999-06-14
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active