Octopus Healthcare Sub Holdings Ltd
Activities of head offices · London
ActiveUnited KingdomIncorporated 2004Private 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 Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-27 · No cessation recorded
Source record 125566090Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2021-04-27
Source record 124835441People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2019-05-08 · 7 yrs
Show 14 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
AS
Alistair SeabrightResigned director
Resigned 2014-10-01 · 5 yrs · Director
TM
Timothy MeggittResigned director
Resigned 2010-11-30 · 8 yrs · Director
MA
Michael AdamsResigned director
Resigned 2005-10-19 · 16 yrs · Chartered Surveyor
MO
Resigned 2005-07-01 · 10 yrs · Chartered Accountant
KM
Keith MaddinResigned director
Resigned 2004-10-18 · 9 yrs · Executive Private Equity Inves
CorpOffice Organization Services LimitedResigned secretary
Resigned 2004-08-18
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2004-08-18
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-08-18
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active