Cross Check

OCTOPUS HEALTHCARE GENERAL PARTNER LTD

Company Number

07216235

Private limited company
Active
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England

BEIRNE, Kevin Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England
Country of Residence
England

CLOUGH, Edward James, Mr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT
Country of Residence
United Kingdom

TOFT, Michael Derek Craig

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT
Country of Residence
United Kingdom

OSMOND, Mark Jonathan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Godalming Business Centre Woolsack Way Godalming GU7 1XW United Kingdom

SPEVACK, Tracey Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England

STANDALOFT, Patricia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT

WATERHOUSE, Suzanna Eloise Lauren

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT

ADAMS, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England
Country of Residence
United Kingdom

DAVIS, Benjamin Thomas Kidd

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT
Country of Residence
United Kingdom

MADDIN, Keith John

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Godalming Business Centre Woolsack Way Godalming GU7 1XW United Kingdom
Country of Residence
United Kingdom

MEGGITT, Timothy Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England
Country of Residence
England

OSMOND, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director And Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Godalming Business Centre Woolsack Way Godalming GU7 1XW United Kingdom
Country of Residence
United Kingdom

PENALIGGON, Benjamin Silas St John

Date of Birth
Role
Resigned
Director
Occupation
Property Investment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England
Country of Residence
United Kingdom

Octopus Healthcare Sub Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
6th Floor 33 Holborn London EC1N 2HT England