opendata.bot
Company number
03788979

OCTOPUS HEALTHCARE DEVELOPMENT LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
OCTOPUS HEALTHCARE DEVELOPMENT LTD
Company number
03788979
Registered office
6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Company type
Private Limited Company
Incorporated on
14 June 1999
Status
Active
Age
27 years
Previous names
MEDICX SPECIAL DEVELOPMENTS LTD (to 14 Oct 2014) · PRIMARY ASSET MANAGEMENT LIMITED (to 14 Oct 2014)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
12 Jul 2027
Confirmation statement — last
28 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Octopus Healthcare Property Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Octopus Healthcare Sub Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/04/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/04/2019 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2019 Person with significant control ceased Octopus Healthcare Property Ltd
02/04/2019 Person with significant control added Octopus Healthcare Sub Holdings Ltd
06/04/2016 Person with significant control added Octopus Healthcare Property Ltd
14/10/2014 Registered name changed PRIMARY ASSET MANAGEMENT LIMITED MEDICX SPECIAL DEVELOPMENTS LTD
14/10/2014 Registered name changed MEDICX SPECIAL DEVELOPMENTS LTD OCTOPUS HEALTHCARE DEVELOPMENT LTD

Documents for OCTOPUS HEALTHCARE DEVELOPMENT LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of OCTOPUS HEALTHCARE DEVELOPMENT LTD?
According to the official registry, the company number of OCTOPUS HEALTHCARE DEVELOPMENT LTD is 03788979.
Where is OCTOPUS HEALTHCARE DEVELOPMENT LTD registered?
The registered office is 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT.
What is the SIC code of OCTOPUS HEALTHCARE DEVELOPMENT LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls OCTOPUS HEALTHCARE DEVELOPMENT LTD?
Octopus Healthcare Property Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of OCTOPUS HEALTHCARE DEVELOPMENT LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About OCTOPUS HEALTHCARE DEVELOPMENT LTD (03788979)

OCTOPUS HEALTHCARE DEVELOPMENT LTD is a private limited company incorporated on 14 June 1999 and registered in the United Kingdom under company number 03788979. Its registered office is at 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Octopus Healthcare Property Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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