Octagon Healthcare Funding Plc
04870001
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
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 51
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
Octagon Healthcare Group Limited
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Reg: 04826487 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
HSBC TRUSTEE (C.I.) LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES
Change History
Active
Public Limited Company
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL