Octopus Healthcare Development Ltd

Active03788979 Private limited company

Incorporated: 14 June 1999 (27 years)
Previously known as: Medicx Special Developments Ltd (until 14 October 2014)
Primary Asset Management Limited (until 7 April 2010)
Bladecat Limited (until 20 January 2000)
Industry: Development of building projects (41100)
Directors: Edward James Clough
Michael Derek Craig Toft
Owned by: Octopus Healthcare Sub Holdings Ltd
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 6th Floor 33 Holborn
London
EC1N 2HT

Website & contact details

Group website: octopusgroup.com via Octopus Capital Limited
The site of this company’s group or brand.

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 12 July 2027
Last conf. stmt: 28 June 2026

Charges

Total: 18
Outstanding: 0
Part satisfied: 0
Satisfied: 18

Officers 3 active

Officer details are public data from the Companies House register.

Clough, Edward James

Director · Appointed 28 February 2023

Also at Octopus Healthcare Sub Holdings Ltd, Ohpv Northampton Ltd, Ohf Lymm Limited · more companies

British

Born July 1985 (41)

Toft, Michael Derek Craig

Director · Appointed 3 February 2022

Also at Octopus Healthcare Sub Holdings Ltd, Ohpv Northampton Ltd, Ohf Lymm Limited · more companies

British

Born October 1976 (50)

Octopus Company Secretarial Services Limited

Corporate Secretary · Appointed 8 May 2019

Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies

Officer history (16 former)

30 September 2026

Resigned Beirne, Kevin Thomas as Director

28 February 2023

Resigned Davis, Benjamin Thomas Kidd as Director

28 February 2023

Appointed Clough, Edward James as Director

1 July 2022

Resigned Adams, Michael William as Director

3 February 2022

Appointed Toft, Michael Derek Craig as Director

20 December 2019

Resigned Penaliggon, Benjamin Silas St John as Director

8 May 2019

Resigned Waterhouse, Suzanna Eloise Lauren as Secretary

8 May 2019

Appointed Octopus Company Secretarial Services Limited as Corporate Secretary

15 March 2019

Appointed Penaliggon, Benjamin Silas St John as Director

15 March 2019

Appointed Beirne, Kevin Thomas as Director

13 March 2019

Resigned Meggitt, Timothy Andrew as Director

24 May 2018

Appointed Davis, Benjamin Thomas Kidd as Director

28 February 2017

Resigned Standaloft, Patricia as Secretary

28 February 2017

Appointed Waterhouse, Suzanna Eloise Lauren as Secretary

30 October 2015

Resigned Osmond, Mark Jonathan as Director

1 May 2015

Resigned Spevack, Tracey Jane as Secretary

1 May 2015

Appointed Standaloft, Patricia as Secretary

1 October 2014

Resigned Maddin, Keith John as Director

1 October 2014

Appointed Spevack, Tracey Jane as Secretary

1 October 2014

Resigned Osmond, Mark Jonathan as Secretary

30 November 2010

Appointed Meggitt, Timothy Andrew as Director

5 August 2006

Appointed Adams, Michael William as Director

9 May 2006

Appointed Osmond, Mark Jonathan as Director

9 May 2006

Appointed Maddin, Keith John as Director

9 May 2006

Appointed Osmond, Mark Jonathan as Secretary

9 May 2006

Resigned Monk, Robert Samuel as Secretary

9 May 2006

Resigned Goose, Adrian Paul as Director

9 May 2006

Resigned Monk, Robert Samuel as Director

28 June 1999

Appointed Monk, Robert Samuel as Secretary

28 June 1999

Appointed Goose, Adrian Paul as Director

28 June 1999

Appointed Monk, Robert Samuel as Director

28 June 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

28 June 1999

Resigned Instant Companies Limited as Corporate Nominee Director

14 June 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

14 June 1999

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Octopus Healthcare Sub Holdings Ltd

Corporate entity · Notified 2 April 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 05208926

Former controllers (1)

2 April 2019

Ceased Octopus Healthcare Property Ltd — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Octopus Group Holdings Ltd

Octopus Capital Limited Owns 75–100% of shares

Nova Wealth Holdings Ltd Owns 75–100% of shares

Carib Planning Limited Owns 75–100% of shares

Nova Wealth Ltd Owns 75–100% of shares

Nova Wealth Technologies Ltd Owns 75–100% of shares

Ocs Services Limited Owns 75–100% of shares

Nino Limited Owns 75–100% of shares

Octopus Administrative Services Financial Limited Owns 75–100% of shares

Octopus Administrative Services Limited Owns 75–100% of shares

Aurora Care and Education Holdings Limited Owns 50–75% of shares

Aurora FE Limited Has significant influence or control

Credf II Carry Partnership LP Part right to 75–100% of surplus assets

H33 Housing 1 Ltd Owns 75–100% of shares

H33 Housing 2 Ltd Owns 75–100% of shares

H33 Housing 3 Ltd Owns 75–100% of shares

Octopus First Cheque I FP LP Part right to 75–100% of surplus assets

Octopus Growth Credit Carry Partnership LP Part right to 75–100% of surplus assets

Octopus Senior Living Cip LP Part right to 75–100% of surplus assets

Octopus Tenx Health I FP L.P. Part right to 75–100% of surplus assets

Osif FP LP Part right to 75–100% of surplus assets

Octopus Aif Management Limited Owns 75–100% of shares

Octopus Company Secretarial Services Limited Owns 75–100% of shares

Octopus Affordable Housing Feeder GP LLP Holds 25–50% of voting rights

Octopus Affordable Housing Scottish GP LLP Holds 25–50% of voting rights

Octopus Athena I FP GP LLP Holds 25–50% of voting rights

Octopus Athena I GP LLP Holds 25–50% of voting rights

Octopus First Cheque I FP GP LLP Holds 25–50% of voting rights

Octopus First Cheque I GP LLP Holds 25–50% of voting rights

Octopus First Cheque II FP GP LLP Holds 25–50% of voting rights

Octopus First Cheque II GP LLP Holds 25–50% of voting rights

Octopus Real Estate Debt (England) IV GP LLP Holds 25–50% of voting rights

Octopus Secondary Opportunities I GP LLP Holds 25–50% of voting rights

Octopus Senior Living Cip GP LLP Holds 25–50% of voting rights

Octopus Zenith Opportunities IV FP GP LLP Holds 25–50% of voting rights

Octopus Zenith Opportunities IV GP LLP Holds 25–50% of voting rights

Osif FP GP LLP Holds 25–50% of voting rights

Osif GP LLP Holds 25–50% of voting rights

Octopus Estates Holdings Limited Owns 75–100% of shares

Octopus Legacy Limited Owns 75–100% of shares

Octopus Family Limited Owns 75–100% of shares

E-Negotiation Ltd Owns 75–100% of shares

Octopus Healthcare Sub Holdings Ltd Owns 75–100% of shares

Octopus Healthcare Development Ltd This company Owns 75–100% of shares

Octopus Healthcare Finance Ltd Owns 75–100% of shares

Octopus Healthcare General Partner Ltd Owns 75–100% of shares

Octopus Healthcare Investments II Ltd Owns 75–100% of shares (as a firm)

Octopus Healthcare Property Ltd Owns 75–100% of shares

Octopus Investments Limited Owns 75–100% of shares

Commercial Real Estate Debt Fund (England) GP LLP Has significant influence or control

Commercial Real Estate Debt Fund (Scotland) GP Limited Owns 75–100% of shares

Octopus Commercial Term Limited Owns 75–100% of shares

Octopus First Cheque II FP LP Has significant influence or control

Octopus Founder Partner Limited Owns 75–100% of shares

Octopus GP Limited Owns 75–100% of shares

And 6 more

Octopus Money Holdings Limited Owns 75–100% of shares

Octopus P2P Limited Owns 75–100% of shares

Octopus Platform Holdings Limited Owns 75–100% of shares

Octopus Trustees Limited Owns 75–100% of shares

Opv 2 Limited Owns 75–100% of shares

And 3 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 October 2026	Termination of appointment of a director
1 July 2026	Confirmation statement with no updates	28 June 2026
3 May 2026	Other filing
3 May 2026	Other filing
3 May 2026	Accounts filing