Ltd Facts The UK company register, as filed

Register entry · No. 05258667

OCTOPUS HEALTHCARE PROPERTY LTD

Active Private Limited Company Incorporated 13 Oct 2004

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Oct 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    12 Nov 2027
    Last made up to
    29 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. OCTOPUS HEALTHCARE PROPERTY LTD current
    2. MEDICX PROPERTY LTD earlier
    3. PRIMARY ASSET LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Kevin Thomas Beirne Director Director 15 Mar 2019 — December 1969 Irish · United Kingdom
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate secretary 19 Aug 2019 — —
Michael Derek Craig Toft Director 3 Feb 2022 — October 1976 British · United Kingdom
Edward James Clough Director Director 28 Feb 2023 — July 1985 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Octopus Healthcare Sub Holdings Ltd company · 05208926 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control as firm 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OCTOPUS HEALTHCARE PROPERTY LTD still trading?

The register shows OCTOPUS HEALTHCARE PROPERTY LTD as active.

What does OCTOPUS HEALTHCARE PROPERTY LTD do?

It files the industry code 41100 (Development of building projects).

When was OCTOPUS HEALTHCARE PROPERTY LTD set up?

It was incorporated on 13 October 2004.

When are OCTOPUS HEALTHCARE PROPERTY LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is OCTOPUS HEALTHCARE PROPERTY LTD's next confirmation statement due?

By 12 November 2027.

Who runs OCTOPUS HEALTHCARE PROPERTY LTD?

OCTOPUS HEALTHCARE PROPERTY LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 05322318 MAPLES DEVELOPMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2004 41100 · Development of building projects
  2. 05321895 ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2004 41100 · Development of building projects
  3. 05321902 ACADEMY SERVICES (SHEFFIELD) LIMITED Active Private Limited Company Inc. 29 Dec 2004 41100 · Development of building projects
  4. 05321400 BRADGATE DEVELOPMENTS (WICKFORD) LIMITED Active Private Limited Company Inc. 24 Dec 2004 41100 · Development of building projects
  5. 05321354 GREATER MANCHESTER BUILDING PRESERVATION TRUST LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Dec 2004 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House