Company Information for

OCTAGON HEALTHCARE FUNDING PLC

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,

Company Registration Number

04870001

Public Limited Company

Active

About Octagon Healthcare Funding Plc

OCTAGON HEALTHCARE FUNDING PLC was founded on 2003-08-18 and has its registered office in Bristol. The organisation's status is listed as "Active". Octagon Healthcare Funding Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

OCTAGON HEALTHCARE FUNDING PLC

Legal Registered Office

THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1

Filing Information

Company Number	04870001
Date formed	2003-08-18
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/06/2024
Latest filing return	18/08/2015
Filing return next due	15/09/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 10:52:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Semperian Secretariat Services Limited	Company Secretary		2012-06-29
David John Brooking	Director	MANAGING DIRECTOR	2012-07-03	ENGLAND
John Ivor Cavill	Director	DIRECTOR	2015-01-23	UNITED KINGDOM
Sheila Jamieson Clark	Director	COMPANY DIRECTOR	2014-01-21	ENGLAND
David Francis Lindesay	Director	COMMERCIAL DIRECTOR	2017-04-13	UNITED KINGDOM
Neil Rae	Director	COMPANY DIRECTOR	2010-01-19	UNITED KINGDOM
Peter John Sheldrake	Director	DIRECTOR	2018-07-02	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Philip Peter Ashbrook	Director	2015-11-17	2018-06-29
Christopher John Blundell	Director	2013-01-31	2017-03-22
Harvey John William Pownall	Director	2017-03-22	2017-03-22
Hannah O'gorman	Director	2010-07-20	2015-11-17
Ellen Charlotte Le Breton Schroder	Director	2013-11-01	2015-10-28
Anna Louise Dellis	Director	2014-05-20	2015-01-22
Phillip Joseph Dodd	Director	2012-03-31	2013-01-31
Hcp Social Infrastructure (uk) Limited	Company Secretary	2009-02-28	2012-06-29
Bruce Warren Dalgleish	Director	2009-12-31	2012-03-31
Angela Louise Roshier	Director	2008-07-29	2010-05-13
Bruce Warren Dagleish	Director	2009-09-15	2009-12-31
William Robert Doughty	Director	2005-12-23	2009-12-31
Brian Mervyn Semple	Director	2007-11-20	2009-08-26
Michael Baybutt	Director	2006-09-12	2009-03-31
David Christopher Howe	Company Secretary	2003-10-22	2009-02-28
Neil Edmund King	Director	2007-06-28	2007-11-13
William Wright Mcnaught	Director	2003-10-22	2007-06-29
Andrew Bell	Director	2007-02-21	2007-06-28
Moira Elizabeth Black	Director	2003-10-22	2007-02-21
Gary Arthur Neville	Director	2005-12-01	2006-09-12
Richard Wilson Jewson	Director	2003-10-22	2006-08-01
Nigel Wythen Middleton	Director	2003-10-22	2005-12-22
David Michael Hardy	Director	2005-11-01	2005-11-30
Gary Stephen Lucas	Director	2004-08-01	2005-10-31
Timothy Richard Pearson	Director	2003-10-22	2005-05-18
Clifford Chance Secretaries Limited	Company Secretary	2003-08-18	2003-10-22
Matthew Robert Layton	Nominated Director	2003-08-18	2003-10-22
David John Pudge	Director	2003-08-18	2003-10-22

Related Directorships for Semperian Secretariat Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Semperian Secretariat Services Limited	BWP SERVICES (HOLDINGS NO 3) LIMITED	Company Secretary	2018-01-22	CURRENT	2018-01-22	Active
Semperian Secretariat Services Limited	BWP ISSUER PLC	Company Secretary	2018-01-10	CURRENT	2018-01-10	Active
Semperian Secretariat Services Limited	BWP SERVICES (HOLDINGS NO 2) LIMITED	Company Secretary	2016-05-01	CURRENT	2010-06-09	Active
Semperian Secretariat Services Limited	BWP PROJECT SERVICES LIMITED	Company Secretary	2016-05-01	CURRENT	2010-06-09	Active
Semperian Secretariat Services Limited	BWP SERVICES (HOLDINGS NO 1) LIMITED	Company Secretary	2016-05-01	CURRENT	2010-06-09	Active
Semperian Secretariat Services Limited	HEALTH MANAGEMENT (CARLISLE) LIMITED	Company Secretary	2015-10-09	CURRENT	1993-03-26	Active
Semperian Secretariat Services Limited	HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED	Company Secretary	2015-10-09	CURRENT	1998-05-12	Active
Semperian Secretariat Services Limited	OCHRE SOLUTIONS (HOLDINGS) LIMITED	Company Secretary	2015-10-01	CURRENT	2004-10-25	Active
Semperian Secretariat Services Limited	OCHRE SOLUTIONS LIMITED	Company Secretary	2015-10-01	CURRENT	2004-10-25	Active
Semperian Secretariat Services Limited	LEICESTER BSF COMPANY 1 LIMITED	Company Secretary	2014-03-05	CURRENT	2007-05-25	Active
Semperian Secretariat Services Limited	LEICESTER BSF HOLDINGS COMPANY 1 LIMITED	Company Secretary	2014-03-05	CURRENT	2007-05-25	Active
Semperian Secretariat Services Limited	LEICESTER BSF HOLDINGS COMPANY 2 LIMITED	Company Secretary	2014-03-05	CURRENT	2011-07-21	Active
Semperian Secretariat Services Limited	LEICESTER BSF COMPANY 2 LIMITED	Company Secretary	2014-03-05	CURRENT	2011-07-21	Active
Semperian Secretariat Services Limited	SEMPERIAN LEICESTER PSP LIMITED	Company Secretary	2014-01-21	CURRENT	2007-05-25	Active
Semperian Secretariat Services Limited	SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED	Company Secretary	2013-04-02	CURRENT	2007-08-01	Active
Semperian Secretariat Services Limited	3 ED GLASGOW LIMITED	Company Secretary	2013-03-01	CURRENT	1998-10-16	Active
Semperian Secretariat Services Limited	3 ED HOLDINGS 2 LIMITED	Company Secretary	2013-03-01	CURRENT	2007-07-19	Active
Semperian Secretariat Services Limited	3 ED HOLDINGS LIMITED	Company Secretary	2013-03-01	CURRENT	1998-10-16	Active
Semperian Secretariat Services Limited	3 ED SISTERCO LIMITED	Company Secretary	2013-03-01	CURRENT	2007-07-19	Active
Semperian Secretariat Services Limited	UCLH INVESTORS LIMITED	Company Secretary	2012-12-11	CURRENT	2012-06-01	Active
Semperian Secretariat Services Limited	OCTAGON HEALTHCARE LIMITED	Company Secretary	2012-06-29	CURRENT	1995-10-12	Active
Semperian Secretariat Services Limited	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Company Secretary	2012-06-29	CURRENT	1997-05-09	Active
Semperian Secretariat Services Limited	OCTAGON HEALTHCARE GROUP LIMITED	Company Secretary	2012-06-29	CURRENT	2003-07-09	Active
Semperian Secretariat Services Limited	D4E MULBERRY (HOLDINGS) LIMITED	Company Secretary	2011-04-01	CURRENT	2002-02-06	Active
Semperian Secretariat Services Limited	D4E MULBERRY LIMITED	Company Secretary	2011-04-01	CURRENT	2002-02-06	Active
Semperian Secretariat Services Limited	SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED	Company Secretary	2011-02-16	CURRENT	2011-02-16	Active
Semperian Secretariat Services Limited	STC (MILTON KEYNES) LIMITED	Company Secretary	2010-04-01	CURRENT	2002-08-12	Active
Semperian Secretariat Services Limited	STC (MILTON KEYNES) HOLDINGS LIMITED	Company Secretary	2010-04-01	CURRENT	2002-08-12	Active
Semperian Secretariat Services Limited	BAGLAN MOOR HEALTHCARE PLC	Company Secretary	2010-03-31	CURRENT	1999-03-01	Active
Semperian Secretariat Services Limited	BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED	Company Secretary	2010-03-31	CURRENT	1999-08-10	Active
Semperian Secretariat Services Limited	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED	Company Secretary	2010-01-20	CURRENT	2005-02-17	Active
Semperian Secretariat Services Limited	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED	Company Secretary	2010-01-20	CURRENT	2005-02-17	Active
Semperian Secretariat Services Limited	SOUTH ESSEX PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2003-02-24	Active
Semperian Secretariat Services Limited	BLACK COUNTRY PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	1998-09-15	Active
Semperian Secretariat Services Limited	HERTS & ESSEX PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2001-01-19	Active
Semperian Secretariat Services Limited	REDBRIDGE PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	1999-03-22	Active
Semperian Secretariat Services Limited	RBIL LIMITED	Company Secretary	2009-11-09	CURRENT	2002-01-11	Active
Semperian Secretariat Services Limited	WEST MENDIP PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2003-01-30	Active
Semperian Secretariat Services Limited	BEXLEY PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	1998-05-19	Active
Semperian Secretariat Services Limited	EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2004-10-06	Active
Semperian Secretariat Services Limited	LISKEARD PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2002-01-16	Active
Semperian Secretariat Services Limited	HERTFORD PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2003-01-30	Active
Semperian Secretariat Services Limited	NEW FOREST PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2004-05-21	Active

Related Directorships for David John Brooking

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Brooking	KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED	Director	2016-04-30	CURRENT	2007-10-16	Active
David John Brooking	HEALTH (PEMBURY) LIMITED	Director	2016-04-30	CURRENT	2004-12-09	Active
David John Brooking	KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED	Director	2016-04-30	CURRENT	2007-10-16	Active
David John Brooking	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2016-04-28	CURRENT	2003-04-11	Active
David John Brooking	ASPIRE DEFENCE FINANCE PLC	Director	2016-04-28	CURRENT	2006-02-07	Active
David John Brooking	ASPIRE DEFENCE LIMITED	Director	2016-04-28	CURRENT	2005-09-23	Active
David John Brooking	TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	Director	2015-08-26	CURRENT	2003-03-25	Active
David John Brooking	TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED	Director	2015-08-26	CURRENT	2003-03-25	Active
David John Brooking	TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED	Director	2015-08-26	CURRENT	2005-02-03	Active
David John Brooking	TRANSFORM SCHOOLS (BASSETLAW) LIMITED	Director	2015-08-26	CURRENT	2005-02-03	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC	Director	2015-08-26	CURRENT	2005-02-09	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED	Director	2015-08-26	CURRENT	2005-02-16	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED	Director	2015-08-26	CURRENT	2005-02-09	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED	Director	2015-08-26	CURRENT	2005-02-09	Active
David John Brooking	PYRAMID SCHOOLS (SHEFFIELD) LIMITED	Director	2014-01-29	CURRENT	2000-02-17	Active
David John Brooking	SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED	Director	2014-01-29	CURRENT	2000-02-17	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED	Director	2012-11-29	CURRENT	2003-04-07	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED	Director	2012-11-29	CURRENT	1998-02-10	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES	Director	2012-11-29	CURRENT	2004-08-10	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) LIMITED	Director	2012-11-29	CURRENT	1998-02-11	Active
David John Brooking	MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED	Director	2012-08-08	CURRENT	1999-06-03	Active
David John Brooking	MODERN COURTS (EAST ANGLIA) LIMITED	Director	2012-08-08	CURRENT	2001-10-05	Active
David John Brooking	MODERN COURTS (HUMBERSIDE) LIMITED	Director	2012-08-08	CURRENT	1999-06-02	Active
David John Brooking	MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED	Director	2012-08-08	CURRENT	2001-10-05	Active
David John Brooking	ACADEMY SERVICES (TENDRING) LIMITED	Director	2012-07-17	CURRENT	2001-05-16	Active
David John Brooking	ACADEMY SERVICES (HOLDINGS) LIMITED	Director	2012-07-17	CURRENT	2001-05-16	Active
David John Brooking	QED (CLACTON) HOLDINGS LIMITED	Director	2012-07-05	CURRENT	2003-05-14	Active
David John Brooking	QED (CLACTON) LIMITED	Director	2012-07-05	CURRENT	2003-05-14	Active
David John Brooking	OCTAGON HEALTHCARE LIMITED	Director	2012-07-03	CURRENT	1995-10-12	Active
David John Brooking	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2012-07-03	CURRENT	1997-05-09	Active
David John Brooking	OCTAGON HEALTHCARE GROUP LIMITED	Director	2012-07-03	CURRENT	2003-07-09	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED	Director	2012-06-28	CURRENT	2005-10-26	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC	Director	2012-06-28	CURRENT	2005-11-02	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED	Director	2012-06-28	CURRENT	2005-10-26	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED	Director	2012-06-28	CURRENT	2005-10-26	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Ivor Cavill	WIG HOLDINGS I LIMITED	Director	2017-02-16	CURRENT	2016-01-12	Active
John Ivor Cavill	WIG HOLDINGS II LIMITED	Director	2017-02-16	CURRENT	2016-01-12	Active
John Ivor Cavill	SOLAR CLEAN ENERGY HOLDINGS LIMITED	Director	2016-09-23	CURRENT	2011-01-17	Dissolved 2017-05-09
John Ivor Cavill	SOLAR CLEAN ENERGY INTERMEDIATE LIMITED	Director	2016-09-23	CURRENT	2011-01-18	Dissolved 2017-05-09
John Ivor Cavill	BLACK HILL WIND FARM HOLDCO LIMITED	Director	2016-09-20	CURRENT	2012-08-28	Active
John Ivor Cavill	BLACK HILL WIND FARM LIMITED	Director	2016-09-20	CURRENT	2002-07-24	Active
John Ivor Cavill	BLACK HILL WIND FARM TOPCO LIMITED	Director	2016-09-20	CURRENT	2012-08-28	Active
John Ivor Cavill	ELGIN LIFT LIMITED	Director	2016-02-24	CURRENT	2009-11-02	Active
John Ivor Cavill	ELGIN BSF LIMITED	Director	2016-02-24	CURRENT	2009-11-02	Active
John Ivor Cavill	ELGIN INFRASTRUCTURE LIMITED	Director	2016-02-24	CURRENT	2009-10-06	Active
John Ivor Cavill	ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED	Director	2016-02-19	CURRENT	2006-06-29	Active
John Ivor Cavill	ALERT COMMUNICATIONS LIMITED	Director	2016-02-19	CURRENT	2000-01-25	Active
John Ivor Cavill	ALERT COMMUNICATIONS (2006) LIMITED	Director	2016-02-19	CURRENT	2006-06-29	Active
John Ivor Cavill	ALERT COMMUNICATIONS (HOLDINGS) LIMITED	Director	2016-02-19	CURRENT	1999-09-07	Active
John Ivor Cavill	SCHOOLS CAPITAL LIMITED	Director	2015-11-12	CURRENT	2006-11-28	Active
John Ivor Cavill	3I BIFM INVESTMENTS LIMITED	Director	2015-09-04	CURRENT	2009-07-01	Active
John Ivor Cavill	CROSS LONDON TRAINS HOLDCO 2 LIMITED	Director	2015-07-15	CURRENT	2011-10-17	Active
John Ivor Cavill	CROSS LONDON TRAINS HOLDCO LIMITED	Director	2015-07-15	CURRENT	2012-06-19	Active
John Ivor Cavill	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Director	2015-07-15	CURRENT	2012-06-19	Active
John Ivor Cavill	CROSS LONDON TRAINS LIMITED	Director	2015-07-15	CURRENT	2011-10-17	Active
John Ivor Cavill	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED	Director	2015-04-15	CURRENT	2014-03-27	Active
John Ivor Cavill	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED	Director	2015-04-15	CURRENT	2014-01-15	Active
John Ivor Cavill	OCTAGON HEALTHCARE LIMITED	Director	2015-01-23	CURRENT	1995-10-12	Active
John Ivor Cavill	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2015-01-23	CURRENT	1997-05-09	Active
John Ivor Cavill	OCTAGON HEALTHCARE GROUP LIMITED	Director	2015-01-23	CURRENT	2003-07-09	Active
John Ivor Cavill	CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED	Director	2014-03-28	CURRENT	2007-02-26	Active - Proposal to Strike off
John Ivor Cavill	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED	Director	2009-10-14	CURRENT	1998-07-08	Active
John Ivor Cavill	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED	Director	2009-10-14	CURRENT	1998-07-08	Active
John Ivor Cavill	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED	Director	2009-10-14	CURRENT	2007-03-26	Active
John Ivor Cavill	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED	Director	2009-10-14	CURRENT	2007-03-26	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sheila Jamieson Clark	EXPLORE INVESTMENTS NO. 3 LIMITED	Director	2018-02-20	CURRENT	2007-05-09	Active
Sheila Jamieson Clark	INNISFREE EUROPE F2C LIMITED	Director	2017-04-28	CURRENT	2017-04-28	Active
Sheila Jamieson Clark	INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Director	2014-02-19	CURRENT	2005-02-18	Active
Sheila Jamieson Clark	INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC	Director	2014-02-19	CURRENT	2005-07-07	Active
Sheila Jamieson Clark	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED	Director	2014-02-19	CURRENT	2005-02-17	Active
Sheila Jamieson Clark	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED	Director	2014-02-19	CURRENT	2005-02-17	Active
Sheila Jamieson Clark	PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED	Director	2014-02-12	CURRENT	2003-04-07	Active
Sheila Jamieson Clark	OCTAGON HEALTHCARE LIMITED	Director	2014-01-21	CURRENT	1995-10-12	Active
Sheila Jamieson Clark	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2014-01-21	CURRENT	1997-05-09	Active
Sheila Jamieson Clark	OCTAGON HEALTHCARE GROUP LIMITED	Director	2014-01-21	CURRENT	2003-07-09	Active
Sheila Jamieson Clark	MODUS SERVICES (HOLDINGS) LIMITED	Director	2013-06-27	CURRENT	1999-11-04	Active
Sheila Jamieson Clark	MODUS SERVICES LIMITED	Director	2013-06-27	CURRENT	2000-01-06	Active

Related Directorships for David Francis Lindesay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Francis Lindesay	UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED	Director	2017-04-24	CURRENT	1998-03-24	Active
David Francis Lindesay	UNITED HEALTHCARE (BROMLEY) LIMITED	Director	2017-04-24	CURRENT	1998-07-01	Active
David Francis Lindesay	UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED	Director	2017-04-24	CURRENT	2004-02-26	Active
David Francis Lindesay	UNITED HEALTHCARE (BROMLEY) GROUP LIMITED	Director	2017-04-24	CURRENT	2004-01-22	Active
David Francis Lindesay	OCTAGON HEALTHCARE LIMITED	Director	2017-04-13	CURRENT	1995-10-12	Active
David Francis Lindesay	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2017-04-13	CURRENT	1997-05-09	Active
David Francis Lindesay	OCTAGON HEALTHCARE GROUP LIMITED	Director	2017-04-13	CURRENT	2003-07-09	Active
David Francis Lindesay	D4E MULBERRY (HOLDINGS) LIMITED	Director	2017-04-01	CURRENT	2002-02-06	Active
David Francis Lindesay	D4E MULBERRY LIMITED	Director	2017-04-01	CURRENT	2002-02-06	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Rae	GROSVENOR PPP HOLDINGS LIMITED	Director	2017-11-01	CURRENT	2005-03-29	Active
Neil Rae	GH NORTH NORTHAMPTON HOLDINGS LIMITED	Director	2016-06-01	CURRENT	2002-07-23	Active
Neil Rae	WHITE HORSE EDUCATION PARTNERSHIP LIMITED	Director	2016-06-01	CURRENT	2000-01-21	Active
Neil Rae	ABERGAVENNY FACILITIES LIMITED	Director	2016-06-01	CURRENT	1998-01-08	Active
Neil Rae	NORTH WILTSHIRE SCHOOLS LIMITED	Director	2016-06-01	CURRENT	2000-02-21	Active
Neil Rae	GH NORTH NORTHAMPTON LIMITED	Director	2016-06-01	CURRENT	2002-07-23	Active
Neil Rae	MONMOUTH FACILITIES LIMITED	Director	2016-06-01	CURRENT	2004-07-23	Active
Neil Rae	BWP SERVICES (HOLDINGS NO 2) LIMITED	Director	2016-03-21	CURRENT	2010-06-09	Active
Neil Rae	BWP PROJECT SERVICES LIMITED	Director	2016-03-21	CURRENT	2010-06-09	Active
Neil Rae	BWP SERVICES (HOLDINGS NO 1) LIMITED	Director	2016-03-21	CURRENT	2010-06-09	Active
Neil Rae	DEBDEN SCHOOLS SERVICES LIMITED	Director	2014-12-01	CURRENT	2000-02-08	Active
Neil Rae	SEMPERIAN SUBHOLDINGS M40 LIMITED	Director	2014-10-09	CURRENT	2004-05-19	Active
Neil Rae	CRUCIFORM SERVICES LIMITED	Director	2014-08-04	CURRENT	1997-05-23	Active
Neil Rae	HARINGEY SCHOOLS SERVICES LIMITED	Director	2014-03-25	CURRENT	2000-06-05	Active
Neil Rae	KENTON SCHOOL SERVICES LIMITED	Director	2014-02-11	CURRENT	1999-07-16	Active
Neil Rae	RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED	Director	2014-02-11	CURRENT	2001-09-18	Active
Neil Rae	RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED	Director	2014-02-11	CURRENT	2002-03-06	Active
Neil Rae	BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED	Director	2014-02-11	CURRENT	2001-07-13	Active
Neil Rae	BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED	Director	2014-02-11	CURRENT	2001-09-18	Active
Neil Rae	BBG LIFT HOLDCO (NO 2) LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
Neil Rae	BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
Neil Rae	INFRACARE LONDON PS LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Active
Neil Rae	INFRACARE NORTH WEST LONDON LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	BBG LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2004-03-26	Active
Neil Rae	EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED	Director	2012-07-25	CURRENT	2005-11-03	Active
Neil Rae	WALSALL HOLDCO LIMITED	Director	2012-07-25	CURRENT	2009-04-17	Active
Neil Rae	EAST LONDON LIFT HOLDCO NO4 LIMITED	Director	2012-07-25	CURRENT	2009-10-15	Active
Neil Rae	ELLAS NO4 LIMITED	Director	2012-07-25	CURRENT	2009-10-15	Active
Neil Rae	WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2009-04-17	Active
Neil Rae	INFRACARE SOUTH EAST LONDON LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	BBG HOLDCO LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	BHH LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	BHH HOLDCO LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	ELLAS NO3 LIMITED	Director	2012-07-25	CURRENT	2009-05-28	Active
Neil Rae	EAST LONDON LIFT HOLDCO NO3 LIMITED	Director	2012-07-25	CURRENT	2009-05-27	Active
Neil Rae	EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2003-02-07	Active
Neil Rae	INFRACARE WOLVERHAMPTON AND WALSALL LIMITED	Director	2012-07-25	CURRENT	2003-11-19	Active
Neil Rae	WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED	Director	2012-07-25	CURRENT	2003-12-19	Active
Neil Rae	EAST LONDON LIFT HOLDCO NO2 LIMITED	Director	2012-07-25	CURRENT	2005-10-17	Active
Neil Rae	UCLH INVESTORS LIMITED	Director	2012-07-11	CURRENT	2012-06-01	Active
Neil Rae	EAST LONDON LIFT INVESTMENTS LIMITED	Director	2012-03-31	CURRENT	2003-02-07	Active
Neil Rae	SEMPERIAN OMEGA LIMITED	Director	2012-03-31	CURRENT	2007-06-08	Active
Neil Rae	LIFT HEALTHCARE INVESTMENTS LIMITED	Director	2012-03-31	CURRENT	2004-10-08	Active
Neil Rae	A1 PPP INFRASTRUCTURE HOLDINGS LIMITED	Director	2010-08-26	CURRENT	2002-11-14	Active
Neil Rae	OCTAGON HEALTHCARE LIMITED	Director	2010-01-19	CURRENT	1995-10-12	Active
Neil Rae	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2010-01-19	CURRENT	1997-05-09	Active
Neil Rae	OCTAGON HEALTHCARE GROUP LIMITED	Director	2010-01-19	CURRENT	2003-07-09	Active
Neil Rae	ROAD MANAGEMENT SERVICES (FINANCE) PLC	Director	2009-11-23	CURRENT	2002-12-04	Active
Neil Rae	ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED	Director	2009-11-23	CURRENT	2002-12-09	Active
Neil Rae	ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED	Director	2009-11-23	CURRENT	2002-12-09	Active
Neil Rae	HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED	Director	2009-08-25	CURRENT	1999-05-07	Active
Neil Rae	HEALTH MANAGEMENT (UCLH) LIMITED	Director	2009-08-25	CURRENT	1999-05-07	Active
Neil Rae	UK HIGHWAYS M40 (HOLDINGS) LIMITED	Director	2009-07-23	CURRENT	1994-06-16	Active
Neil Rae	UK HIGHWAYS M40 LIMITED	Director	2009-07-23	CURRENT	1995-04-12	Active
Neil Rae	GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED	Director	2009-06-24	CURRENT	2001-12-17	Active
Neil Rae	HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED	Director	2009-06-24	CURRENT	2001-12-17	Active
Neil Rae	D4E MULBERRY (HOLDINGS) LIMITED	Director	2009-06-04	CURRENT	2002-02-06	Active
Neil Rae	D4E MULBERRY LIMITED	Director	2009-06-04	CURRENT	2002-02-06	Active
Neil Rae	ARTEOS GP LIMITED	Director	2009-06-01	CURRENT	2006-11-15	Active