OCTAGON HEALTHCARE LIMITED
Overview
| Company Name | OCTAGON HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03112891 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCTAGON HEALTHCARE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OCTAGON HEALTHCARE LIMITED located?
| Registered Office Address | Third Floor Broad Quay House Prince Street BS1 4DJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCTAGON HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROWANDELL LIMITED | Oct 12, 1995 | Oct 12, 1995 |
What are the latest accounts for OCTAGON HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OCTAGON HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for OCTAGON HEALTHCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr. Neil Rae as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Christopher Jacob Dean as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Sheila Jamieson Clark as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Louis Javier Falero as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Neil Rae as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Robert Hardingham as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr. Neil Rae as a director on Nov 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Edward Birch as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of David Robert Hardingham as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Termination of appointment of Neil Rae as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Louis Javier Falero as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Edward Birch as a director on Sep 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Daniel North as a director on Sep 20, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of OCTAGON HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom |
| 107624260005 | ||||||||||
| BROOKING, David John | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | England | British | 170729550003 | |||||||||
| BROWN, Gary Nelson Robert Honeyman | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | Scotland | British | 138887400003 | |||||||||
| DEAN, Benjamin Christopher Jacob | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor | United Kingdom | British | 225247590005 | |||||||||
| RAE, Neil, Mr. | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 119437600003 | |||||||||
| CHILDS, Maureen Anne | Secretary | 1 High Street Mews Wimbledon Village SW19 7RG London | British | 35994320001 | ||||||||||
| FEATHERSTONE, Derek William | Secretary | 33 Somersham Bridlewood Panshanger AL7 2PZ Welwyn Garden City Hertfordshire | British | 38485580001 | ||||||||||
| HOWE, David Christopher | Secretary | The Gables The Green NR15 1HD Howe Norfolk | British | 87112230001 | ||||||||||
| MESQUITTA, William Edward Keng | Secretary | 3 Washington Court CO3 5BS Colchester Essex | British | 58746770001 | ||||||||||
| ROPER, Anthony Charles | Secretary | 53 Speldhurst Road W4 1BY London | British | 62976440001 | ||||||||||
| HCP SOCIAL INFRASTRUCTURE (UK) LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom |
| 137166280002 | ||||||||||
| ARMSTRONG, James | Director | Olde Tyles Camp Road SL9 7PE Gerrards Cross Buckinghamshire | British | 41035300001 | ||||||||||
| ASHBROOK, Philip Peter | Director | 11 Thistle Street EH2 1DF Edinburgh Infrastructure Managers Limited United Kingdom | United Kingdom | British | 121252960001 | |||||||||
| BAYBUTT, Michael | Director | 33 Curtis Wood Park Road CT6 7TY Herne Bay Kent | United Kingdom | British | 74962840001 | |||||||||
| BELL, Andrew | Director | West Hill Park N6 6ND London 39 | England | British | 136926040003 | |||||||||
| BIRCH, Alan Edward | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | English | 90700330002 | |||||||||
| BLACK, Moira Elizabeth | Director | 60 Beaufort Road W5 3EA London | England | British | 6222570001 | |||||||||
| BLUNDELL, Christopher John | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 126524790002 | |||||||||
| CAVILL, John Ivor | Director | 16 Palace Street SW1E 5JD London 3i England England | England | British | 152521640005 | |||||||||
| CHANEY, Alan Robert | Director | 2 North Lodge Little Offley SG5 3BS Hitchin Hertfordshire | England | British | 10654590001 | |||||||||
| CHILDS, Maureen Anne | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | 35994320001 | |||||||||
| CLARK, Sheila Jamieson | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | 179534670001 | |||||||||
| CLARK, Sheila Jamieson | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | 179534670001 | |||||||||
| CORNWELL, Anthony Bruce | Director | The Cottage 134 London Road GU19 5BZ Bagshot Surrey | United Kingdom | British | 3471920001 | |||||||||
| DALGLEISH, Bruce Warren | Director | Abinger Road RH5 6HD Coldharbour Post Box House | United Kingdom | British | 149460270001 | |||||||||
| DALGLEISH, Bruce Warren | Director | Abinger Road RH5 6HD Coldharbour Post Box House | United Kingdom | British | 106281140002 | |||||||||
| DELLIS, Anna Louise | Director | 16 Palace Street SW1E 5JD London 3i England England | United Kingdom | British | 151882520004 | |||||||||
| DODD, Phillip Joseph | Director | 1 Gresham Street EC2V 7BX London St Martins House United Kingdom | United Kingdom | British | 77844000001 | |||||||||
| DOUGHTY, William Robert | Director | 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | United Kingdom | British | 141397620001 | |||||||||
| ELLIOTT, Christopher James | Director | 29 Kippington Road TN13 2LJ Sevenoaks Kent | British | 31541950001 | ||||||||||
| EWER, Adrian James Henry | Director | Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex | United Kingdom | British | 33196010002 | |||||||||
| EWER, Adrian James Henry | Director | Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex | United Kingdom | British | 33196010002 | |||||||||
| FALERO, Louis Javier | Director | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | England | British | 301858300001 | |||||||||
| FUTCHER, William Frank | Director | 1 Beech Park HP6 6PY Amersham Buckinghamshire | British | 51346890001 | ||||||||||
| FUTCHER, William Frank | Director | 1 Beech Park HP6 6PY Amersham Buckinghamshire | British | 51346890001 |
Who are the persons with significant control of OCTAGON HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octagon Healthcare Holdings (Norwich) Limited | Apr 06, 2016 | Broad Quay House Prince St BS1 4DJ Bristol Third Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OCTAGON HEALTHCARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2016 | May 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0