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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
- Age31 years 1 month Incorporated 12 October 1995
- Officers5
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
OCTAGON HEALTHCARE LIMITED is an active company incorporated on 12 October 1995 and based in Bristol, United Kingdom. The company was registered 31 years ago.
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Full
3 Months Ago on 20 Aug 2026
Change To A Person With Significant Control
4 Months Ago on 10 Jul 2026
Change Person Director Company With Change Date
5 Months Ago on 18 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 26 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 09 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 08 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
11 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years 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
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 |
| BROWN, Gary Nelson Robert Honeyman | director | Aug 1975 | 01 Apr 2026 |
| DEAN, Benjamin Christopher Jacob | director | Nov 1979 | 01 Apr 2026 |
| RAE, Neil, Mr. | director | Oct 1971 | 01 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Octagon Healthcare Holdings (Norwich) Limited | 06 Apr 2016 |
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FALERO, Louis Javier are mutual persons.
FALERO, Louis Javier are mutual persons.
FALERO, Louis Javier are mutual persons.
FALERO, Louis Javier are mutual persons.
FALERO, Louis Javier are mutual persons.
FALERO, Louis Javier are mutual persons.
FALERO, Louis Javier are mutual persons.
FALERO, Louis Javier are mutual persons.
FALERO, Louis Javier are mutual persons.
FALERO, Louis Javier are mutual persons.
FALERO, Louis Javier are mutual persons.
FALERO, Louis Javier are mutual persons.
FALERO, Louis Javier are mutual persons.
FALERO, Louis Javier are mutual persons.
FALERO, Louis Javier are mutual persons.
HOLYROOD STUDENT ACCOMMODATION PLC
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil, Mr. are mutual persons.
CONSORT HEALTHCARE (FIFE) LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil, Mr. are mutual persons.
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil, Mr. are mutual persons.
BWP ISSUER PLC
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil, Mr., DODD, Phillip Joseph are mutual persons.
3 ED HOLDINGS LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
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.
ASPIRE DEFENCE FINANCE PLC
BROOKING, David John are mutual persons.
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
BROOKING, David John, HOWE, David Christopher, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, CLARK, Sheila Jamieson are mutual persons.
DERBY HEALTHCARE PLC
DEAN, Benjamin Christopher Jacob, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED are mutual persons.
AUTOLINK CONCESSIONAIRES (M6) PLC
DEAN, Benjamin Christopher Jacob are mutual persons.
INTEGRATED ACCOMMODATION SERVICES PLC
DEAN, Benjamin Christopher Jacob are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
RAE, Neil, Mr., DOUGHTY, William Robert are mutual persons.
MAJESTIC CORPORATION P.L.C.
CHILDS, Maureen Anne are mutual persons.
SOUTHLANDS PARKSIDE RESIDENTS MANAGEMENT COMPANY LIMITED
CHILDS, Maureen Anne are mutual persons.
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.
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
ASHBROOK, Philip Peter are mutual persons.
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
ASHBROOK, Philip Peter are mutual persons.
BDL RENTALS LIMITED
BIRCH, Alan Edward are mutual persons.
EQUITIX FUND VII HOLDCO D1 LIMITED
BLUNDELL, Christopher John are mutual persons.
EQUITIX FUND VII HOLDCO D2 LIMITED
BLUNDELL, Christopher John are mutual persons.
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
CAVILL, John Ivor are mutual persons.
FCC (EAST AYRSHIRE) LIMITED
CAVILL, John Ivor are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
CAVILL, John Ivor are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) LIMITED
CAVILL, John Ivor are mutual persons.
EMBLEM SCHOOLS (HOLDINGS) LIMITED
CAVILL, John Ivor are mutual persons.
EMBLEM SCHOOLS LIMITED
CAVILL, John Ivor are mutual persons.
STOBHILL HEALTHCARE FACILITIES LIMITED
CAVILL, John Ivor, DALGLEISH, Bruce Warren are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
CAVILL, John Ivor, DALGLEISH, Bruce Warren are mutual persons.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
CAVILL, John Ivor, DALGLEISH, Bruce Warren are mutual persons.
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
CLARK, Sheila Jamieson are mutual persons.
P2G LLP
DALGLEISH, Bruce Warren are mutual persons.
E4I SCHOOLS LIMITED
DALGLEISH, Bruce Warren are mutual persons.
E4I HOLDINGS LIMITED
DALGLEISH, Bruce Warren are mutual persons.
ESP BILLING LIMITED
DELLIS, Anna Louise are mutual persons.
ESP HEAT FINANCE LIMITED
DELLIS, Anna Louise are mutual persons.
ESP HEAT HOLDINGS LIMITED
DELLIS, Anna Louise are mutual persons.
ELGIN BSF LIMITED
DELLIS, Anna Louise are mutual persons.
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED
DELLIS, Anna Louise are mutual persons.
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
DELLIS, Anna Louise are mutual persons.
WASTEWATER MANAGEMENT HOLDINGS LIMITED
DODD, Phillip Joseph are mutual persons.
AYR ENVIRONMENTAL SERVICES LIMITED
DODD, Phillip Joseph are mutual persons.
PRIME PLC
ELLIOTT, Christopher James 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.