Octopus Healthcare Property Ltd
Private Limited Company · 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 · 0 ceasedOctopus Healthcare Sub Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 125851245People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2019-08-19 · 7 yrs
Show 13 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
AH
Ashley HeathResigned director
Resigned 2006-10-06 · 14 yrs · Director
JY
Jonathan YendellResigned director
Resigned 2006-10-06 · 3 yrs · Director
MA
Michael AdamsResigned director
Resigned 2005-10-19 · 16 yrs · Chartered Surveyor
MO
Resigned 2005-07-01 · 10 yrs · Chartered Accountant
LS
Lawrence SmallResigned secretary
Resigned 2004-10-13
KM
Keith MaddinResigned director
Resigned 2004-10-13 · 9 yrs · Executive Private Equity
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active