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Here’s a quick overview of OCTAGON HEALTHCARE LIMITED 👀 — a Bristol based business that started in 1995.
OCTAGON HEALTHCARE LIMITED
- Company statusactive
- Company No03112891
- Age30 years 9 months Incorporated 12 October 1995
- Officers5
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
OCTAGON HEALTHCARE LIMITED is an active company incorporated on 12 October 1995 and based in Bristol. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 29 Jun 2012 | |
| BROOKING, David John | director | Jan 1967 | 03 Jul 2012 |
| CLARK, Sheila Jamieson | director | Oct 1973 | 18 Dec 2018 |
| FALERO, Louis Javier | director | Feb 1977 | 09 Mar 2023 |
| RAE, Neil, Mr. | director | Oct 1971 | 30 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Octagon Healthcare Holdings (Norwich) Limited | 06 Apr 2016 |
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SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil, Mr. are mutual persons.
BWP ISSUER PLC
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil, Mr., BLUNDELL, Christopher John, DODD, Phillip Joseph are mutual persons.
3 ED HOLDINGS 2 LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
3 ED SISTERCO LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
3 ED HOLDINGS LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
BROOKING, David John, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED are mutual persons.
THE WALSALL HOSPITAL COMPANY PLC
BROOKING, David John, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED are mutual persons.
ENDEAVOUR SCH PLC
BROOKING, David John are mutual persons.
MERIDIAN HOSPITAL COMPANY PLC
BROOKING, David John, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, BAYBUTT, Michael are mutual persons.
ASPIRE DEFENCE FINANCE PLC
BROOKING, David John are mutual persons.
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
BROOKING, David John, CLARK, Sheila Jamieson are mutual persons.
OCTAGON HEALTHCARE FUNDING PLC
BROOKING, David John, CLARK, Sheila Jamieson, FALERO, Louis Javier, RAE, Neil, Mr., HOWE, David Christopher, ASHBROOK, Philip Peter, BAYBUTT, Michael, BELL, Andrew, BIRCH, Alan Edward, BLACK, Moira Elizabeth, DALGLEISH, Bruce Warren, DELLIS, Anna Louise, HARDINGHAM, David Robert are mutual persons.
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
BROOKING, David John, CLARK, Sheila Jamieson, HOWE, David Christopher, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED are mutual persons.
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
CLARK, Sheila Jamieson are mutual persons.
ABERDEEN ROADS (FINANCE) PLC
RAE, Neil, Mr. are mutual persons.
122 LYNDHURST WAY LIMITED
CHILDS, Maureen Anne are mutual persons.
MAJESTIC CORPORATION P.L.C.
CHILDS, Maureen Anne are mutual persons.
28 ELLERSLIE ROAD LIMITED
CHILDS, Maureen Anne are mutual persons.
SOUTHLANDS PARKSIDE RESIDENTS MANAGEMENT COMPANY LIMITED
CHILDS, Maureen Anne are mutual persons.
SDCL EFFICIENCY INCOME TRUST PLC
ROPER, Anthony Charles are mutual persons.
ABRDN EUROPEAN LOGISTICS INCOME PLC
ROPER, Anthony Charles are mutual persons.
AFFINITY WATER FINANCE (2004) PLC
ROPER, Anthony Charles are mutual persons.
DERBY HEALTHCARE PLC
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
LONDON SCHOOL OF THEOLOGY
ARMSTRONG, James are mutual persons.
HIDDEN HEARING INTERNATIONAL PLC
ARMSTRONG, James are mutual persons.
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
ASHBROOK, Philip Peter are mutual persons.
ABC SCHOOLS (HOLDINGS) LIMITED
ASHBROOK, Philip Peter are mutual persons.
ABC SCHOOLS LIMITED
ASHBROOK, Philip Peter are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
ASHBROOK, Philip Peter, BIRCH, Alan Edward, DOUGHTY, William Robert are mutual persons.
THE MACULAR DISEASE SOCIETY
BLACK, Moira Elizabeth are mutual persons.
THE FINANCIAL CONDUCT AUTHORITY
BLACK, Moira Elizabeth are mutual persons.
THE CITY LITERARY INSTITUTE
BLACK, Moira Elizabeth are mutual persons.
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
CAVILL, John Ivor are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) LIMITED
CAVILL, John Ivor are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
CAVILL, John Ivor are mutual persons.
FCC (EAST AYRSHIRE) LIMITED
CAVILL, John Ivor are mutual persons.
EMBLEM SCHOOLS LIMITED
CAVILL, John Ivor are mutual persons.
EMBLEM SCHOOLS (HOLDINGS) LIMITED
CAVILL, John Ivor are mutual persons.
STOBHILL HEALTHCARE FACILITIES LIMITED
CAVILL, John Ivor are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
CAVILL, John Ivor are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
CAVILL, John Ivor are mutual persons.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
CAVILL, John Ivor are mutual persons.
P2G LLP
DALGLEISH, Bruce Warren are mutual persons.
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
DELLIS, Anna Louise are mutual persons.
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED
DELLIS, Anna Louise are mutual persons.
ELGIN BSF LIMITED
DELLIS, Anna Louise are mutual persons.
AYR ENVIRONMENTAL SERVICES LIMITED
DODD, Phillip Joseph are mutual persons.
WASTEWATER MANAGEMENT HOLDINGS LIMITED
DODD, Phillip Joseph are mutual persons.
PRIME PLC
ELLIOTT, Christopher James are mutual persons.
PEABODY CAPITAL PLC
HARDY, David Michael are mutual persons.
PEABODY CAPITAL NO 2 PLC
HARDY, David Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OCTAGON HEALTHCARE LIMITED 👀 — a Bristol based business that started in 1995.