Octagon Healthcare Limited
03112891
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/10/2025
Due 02/11/2026
Industry
Officers
director · Since 03/07/2012
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 31 other boards
director · Since 01/04/2026
BRITISH · SCOTLAND · Age 50
Also on 48 other boards
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 46
Also on 13 other boards
corporate secretary · Since 29/06/2012
Reg: 05549576
Also on 218 other boards
Former
director · Resigned 26/10/1995
secretary · Resigned 26/10/1995
director · Resigned 26/10/1995
director · Resigned 20/08/1996
director · Resigned 27/06/1997
director · Resigned 06/10/1997
secretary · Resigned 12/12/1997
director · Resigned 09/01/1998
secretary · Resigned 15/05/1998
secretary · Resigned 03/09/1998
director · Resigned 15/06/1999
director · Resigned 06/09/1999
director · Resigned 30/03/2001
director · Resigned 23/04/2001
director · Resigned 10/10/2003
director · Resigned 10/10/2003
director · Resigned 18/05/2005
director · Resigned 31/10/2005
director · Resigned 30/11/2005
director · Resigned 22/12/2005
director · Resigned 01/08/2006
director · Resigned 12/09/2006
director · Resigned 21/02/2007
director · Resigned 28/06/2007
director · Resigned 29/06/2007
director · Resigned 13/11/2007
secretary · Resigned 28/02/2009
director · Resigned 31/03/2009
director · Resigned 13/12/2009
director · Resigned 31/12/2009
director · Resigned 31/03/2012
corporate secretary · Resigned 29/06/2012
director · Resigned 31/01/2013
director · Resigned 22/01/2015
director · Resigned 17/11/2015
director · Resigned 22/03/2017
director · Resigned 29/06/2018
director · Resigned 02/10/2018
director · Resigned 26/06/2019
director · Resigned 20/12/2019
director · Resigned 20/09/2021
director · Resigned 30/09/2024
director · Resigned 30/11/2025
director · Resigned 01/04/2026
director · Resigned 01/04/2026
Persons with Significant Control
Octagon Healthcare Holdings (Norwich) Limited
Third Floor, Broad Quay House, Bristol, BS1 4DJ
Reg: 03367686 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
HSBC TRUSTEE (C.I.) LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES
HSBC BANK PLC
MIDLAND BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
Change History
Active
Private Limited Company
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ