Octagon Healthcare Group Limited
04826487
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
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 22/01/2015
director · Resigned 28/10/2015
director · Resigned 17/11/2015
director · Resigned 22/03/2017
director · Resigned 22/03/2017
director · Resigned 29/06/2018
director · Resigned 02/10/2018
director · Resigned 18/12/2018
director · Resigned 26/06/2019
director · Resigned 20/12/2019
director · Resigned 20/12/2019
director · Resigned 20/09/2021
director · Resigned 09/03/2023
director · Resigned 30/09/2024
director · Resigned 30/11/2025
director · Resigned 01/04/2026
director · Resigned 01/04/2026
director · Resigned 01/04/2026
Persons with Significant Control
Semperian Ppp Investment Partners No.2 Limited
4th Floor, 1 Gresham Street, London, EC2V 7BX
Reg: 06250753 · Companies House · Limited By Shares
Notified 06/04/2016
Innisfree M&G Ppp Llp
1st Floor, Boundary House, London, EC1M 6HR
Reg: Oc301650 · Companies House · Corporate
Notified 16/09/2021
Former PSCs
3i Infrastructure Seed Assets G.P. Limited
Ceased 29/03/2019
Innisfree Nominees Limited
Ceased 16/09/2021
3i Infrastructure Plc
Ceased 20/12/2019
Change History
Active
Private Limited Company
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ