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Here’s a quick overview of OCTAGON HEALTHCARE GROUP LIMITED 👀 — a Bristol based business that started in 2003.
OCTAGON HEALTHCARE GROUP LIMITED
- Company statusactive
- Company No04826487
- Age23 years Incorporated 9 July 2003
- Officers5
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
OCTAGON HEALTHCARE GROUP LIMITED is an active company incorporated on 9 July 2003 and based in Bristol. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 09 May 2022
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
Notification Of A Person With Significant Control
4 Years Ago on 16 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 08 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jan 2020
People
Officers5
Significant control (PSC)2
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 |
|---|---|---|
| Innisfree M&G Ppp Llp | 16 Sept 2021 | |
| 3i Infrastructure Plc | 29 Mar 2019 | |
| Innisfree Nominees Limited | 06 Apr 2016 | |
| 3i Infrastructure Seed Assets G.P. Limited | 06 Apr 2016 | |
| Semperian Ppp Investment Partners No.2 Limited | 06 Apr 2016 |
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JEWSON, Richard Wilson, Sir are mutual persons.
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LAYTON, Matthew Robert are mutual persons.
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LINDESAY, David Francis are mutual persons.
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LINDESAY, David Francis, NORTH, Daniel Geoffrey are mutual persons.
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LUCAS, Gary Stephen are mutual persons.
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MCNAUGHT, William Wright are mutual persons.
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MCNAUGHT, William Wright are mutual persons.
MCNAUGHT, William Wright are mutual persons.
MCNAUGHT, William Wright are mutual persons.
MCNAUGHT, William Wright are mutual persons.
MCNAUGHT, William Wright are mutual persons.
MCNAUGHT, William Wright are mutual persons.
MCNAUGHT, William Wright are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
NEVILLE, Gary Arthur are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
O'GORMAN, Hannah are mutual persons.
O'GORMAN, Hannah are mutual persons.
O'GORMAN, Hannah are mutual persons.
O'GORMAN, Hannah are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
POWNALL, Harvey John William are mutual persons.
POWNALL, Harvey John William are mutual persons.
POWNALL, Harvey John William are mutual persons.
POWNALL, Harvey John William are mutual persons.
POWNALL, Harvey John William are mutual persons.
POWNALL, Harvey John William 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., 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, LUCAS, Gary Stephen 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, JEWSON, Richard Wilson, Sir, LINDESAY, David Francis, LUCAS, Gary Stephen, MCNAUGHT, William Wright, O'GORMAN, Hannah, POWNALL, Harvey John William 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.
DERBY HEALTHCARE PLC
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
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, NEVILLE, Gary Arthur, NORTH, Daniel Geoffrey 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.
PEABODY CAPITAL PLC
HARDY, David Michael are mutual persons.
PEABODY CAPITAL NO 2 PLC
HARDY, David Michael are mutual persons.
NOMINA NO 195 LLP
JEWSON, Richard Wilson, Sir are mutual persons.
TRITAX BIG BOX REIT PLC
JEWSON, Richard Wilson, Sir are mutual persons.
TEMPLE BAR INVESTMENT TRUST PLC
JEWSON, Richard Wilson, Sir are mutual persons.
ARQIVA BROADCAST FINANCE PLC
KING, Neil Edmund are mutual persons.
ARQIVA FINANCING PLC
KING, Neil Edmund are mutual persons.
ARQIVA PP FINANCING PLC
KING, Neil Edmund are mutual persons.
ARQIVA FINANCING NO 3 PLC
KING, Neil Edmund are mutual persons.
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
LUCAS, Gary Stephen are mutual persons.
CAE AIRCREW TRAINING SERVICES PLC
MCNAUGHT, William Wright are mutual persons.
CATCHMENT TAY HOLDINGS LIMITED
MIDDLETON, Nigel Wythen are mutual persons.
CATCHMENT TAY LIMITED
MIDDLETON, Nigel Wythen are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
MIDDLETON, Nigel Wythen are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
MIDDLETON, Nigel Wythen are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
MIDDLETON, Nigel Wythen are mutual persons.
DUMFRIES FACILITIES LIMITED
MIDDLETON, Nigel Wythen are mutual persons.
I M POWER PLC
NEVILLE, Gary Arthur are mutual persons.
EXCHEQUER PARTNERSHIP (NO.2) PLC
NEVILLE, Gary Arthur are mutual persons.
EXCHEQUER PARTNERSHIP PLC
NEVILLE, Gary Arthur are mutual persons.
ROAD MANAGEMENT SERVICES (FINANCE) PLC
NORTH, Daniel Geoffrey are mutual persons.
BAGLAN MOOR HEALTHCARE PLC
POWNALL, Harvey John William 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 GROUP LIMITED 👀 — a Bristol based business that started in 2003.