Active
Company Information for OCTAGON HEALTHCARE LIMITED
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ,
|
Company Registration Number
03112891
Private Limited Company
Active |
Company Name | |
---|---|
OCTAGON HEALTHCARE LIMITED | |
Legal Registered Office | |
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ Other companies in BS1 | |
Company Number | 03112891 | |
---|---|---|
Company ID Number | 03112891 | |
Date formed | 1995-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-10-19 | |
Return next due | 2025-11-02 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB701386557 |
Last Datalog update: | 2024-10-22 04:34:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OCTAGON HEALTHCARE FUNDING PLC | Third Floor Broad Quay House Prince Street Bristol BS1 4DJ | Active | Company formed on the 2003-08-18 | |
OCTAGON HEALTHCARE GROUP LIMITED | THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ | Active | Company formed on the 2003-07-09 | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Third Floor Broad Quay House Prince Street Bristol BS1 4DJ | Active | Company formed on the 1997-05-09 | |
OCTAGON HEALTHCARE, INC. | 515 MINOR AVE STE 120 SEATTLE WA 981042138 | Dissolved | Company formed on the 2018-06-29 | |
OCTAGON HEALTHCARE SERVICES LLC | 19901 SOUTHWEST FWY SUGAR LAND TX 77479 | Active | Company formed on the 2023-09-01 |
Officer | Role | Date Appointed |
---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED |
||
DAVID JOHN BROOKING |
||
JOHN IVOR CAVILL |
||
SHEILA JAMIESON CLARK |
||
DAVID FRANCIS LINDESAY |
||
NEIL RAE |
||
PETER JOHN SHELDRAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP PETER ASHBROOK |
Director | ||
CHRISTOPHER JOHN BLUNDELL |
Director | ||
ANNA LOUISE DELLIS |
Director | ||
PHILLIP JOSEPH DODD |
Director | ||
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
Company Secretary | ||
BRUCE WARREN DALGLEISH |
Director | ||
BRUCE WARREN DALGLEISH |
Director | ||
WILLIAM ROBERT DOUGHTY |
Director | ||
MICHAEL BAYBUTT |
Director | ||
DAVID CHRISTOPHER HOWE |
Company Secretary | ||
NEIL EDMUND KING |
Director | ||
ANDREW BELL |
Director | ||
MOIRA ELIZABETH BLACK |
Director | ||
RICHARD WILSON JEWSON |
Director | ||
DAVID MICHAEL HARDY |
Director | ||
CHRISTOPHER JAMES ELLIOTT |
Director | ||
WILLIAM FRANK FUTCHER |
Director | ||
ADRIAN JAMES HENRY EWER |
Director | ||
ANTHONY BRUCE CORNWELL |
Director | ||
JAMES ARMSTRONG |
Director | ||
WILLIAM EDWARD KENG MESQUITTA |
Company Secretary | ||
ANTHONY CHARLES ROPER |
Company Secretary | ||
WILLIAM FRANK FUTCHER |
Director | ||
DEREK WILLIAM FEATHERSTONE |
Company Secretary | ||
ALAN ROBERT CHANEY |
Director | ||
ADRIAN JAMES HENRY EWER |
Director | ||
MAUREEN ANNE CHILDS |
Company Secretary | ||
MAUREEN ANNE CHILDS |
Director |
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BWP SERVICES (HOLDINGS NO 2) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2010-06-09 | Active | |
BWP PROJECT SERVICES LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2010-06-09 | Active | |
BWP SERVICES (HOLDINGS NO 1) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2010-06-09 | Active | |
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED | Company Secretary | 2015-10-09 | CURRENT | 1998-05-12 | Active | |
OCHRE SOLUTIONS (HOLDINGS) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2004-10-25 | Active | |
OCHRE SOLUTIONS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2004-10-25 | Active | |
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LEICESTER BSF HOLDINGS COMPANY 1 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2007-05-25 | Active | |
LEICESTER BSF HOLDINGS COMPANY 2 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2011-07-21 | Active | |
LEICESTER BSF COMPANY 2 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2011-07-21 | Active | |
SEMPERIAN LEICESTER PSP LIMITED | Company Secretary | 2014-01-21 | CURRENT | 2007-05-25 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2007-08-01 | Active | |
3 ED GLASGOW LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1998-10-16 | Active | |
3 ED HOLDINGS 2 LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-07-19 | Active | |
3 ED HOLDINGS LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-07-19 | Active | |
UCLH INVESTORS LIMITED | Company Secretary | 2012-12-11 | CURRENT | 2012-06-01 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Company Secretary | 2012-06-29 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Company Secretary | 2012-06-29 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2003-07-09 | Active | |
D4E MULBERRY (HOLDINGS) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2002-02-06 | Active | |
D4E MULBERRY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2002-02-06 | Active | |
SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
STC (MILTON KEYNES) LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2002-08-12 | Active | |
STC (MILTON KEYNES) HOLDINGS LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2002-08-12 | Active | |
BAGLAN MOOR HEALTHCARE PLC | Company Secretary | 2010-03-31 | CURRENT | 1999-03-01 | Active | |
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2010-03-31 | CURRENT | 1999-08-10 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2005-02-17 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2005-02-17 | Active | |
SOUTH ESSEX PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2003-02-24 | Active | |
BLACK COUNTRY PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1998-09-15 | Active | |
HERTS & ESSEX PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2001-01-19 | Active | |
REDBRIDGE PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1999-03-22 | Active | |
RBIL LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2002-01-11 | Active | |
WEST MENDIP PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2003-01-30 | Active | |
BEXLEY PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1998-05-19 | Active | |
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2004-10-06 | Active | |
LISKEARD PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2002-01-16 | Active | |
HERTFORD PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2003-01-30 | Active | |
NEW FOREST PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2004-05-21 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED | Director | 2016-04-30 | CURRENT | 2007-10-16 | Active | |
HEALTH (PEMBURY) LIMITED | Director | 2016-04-30 | CURRENT | 2004-12-09 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 2007-10-16 | Active | |
ASPIRE DEFENCE HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2003-04-11 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2016-04-28 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE LIMITED | Director | 2016-04-28 | CURRENT | 2005-09-23 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | Director | 2015-08-26 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED | Director | 2015-08-26 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-03 | Active | |
TRANSFORM SCHOOLS (BASSETLAW) LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-03 | Active | |
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TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-16 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-09 | Active | |
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PYRAMID SCHOOLS (SHEFFIELD) LIMITED | Director | 2014-01-29 | CURRENT | 2000-02-17 | Active | |
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED | Director | 2014-01-29 | CURRENT | 2000-02-17 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED | Director | 2012-11-29 | CURRENT | 2003-04-07 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 1998-02-10 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES | Director | 2012-11-29 | CURRENT | 2004-08-10 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED | Director | 2012-11-29 | CURRENT | 1998-02-11 | Active | |
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED | Director | 2012-08-08 | CURRENT | 1999-06-03 | Active | |
MODERN COURTS (EAST ANGLIA) LIMITED | Director | 2012-08-08 | CURRENT | 2001-10-05 | Active | |
MODERN COURTS (HUMBERSIDE) LIMITED | Director | 2012-08-08 | CURRENT | 1999-06-02 | Active | |
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Director | 2012-08-08 | CURRENT | 2001-10-05 | Active | |
ACADEMY SERVICES (TENDRING) LIMITED | Director | 2012-07-17 | CURRENT | 2001-05-16 | Active | |
ACADEMY SERVICES (HOLDINGS) LIMITED | Director | 2012-07-17 | CURRENT | 2001-05-16 | Active | |
QED (CLACTON) HOLDINGS LIMITED | Director | 2012-07-05 | CURRENT | 2003-05-14 | Active | |
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OCTAGON HEALTHCARE FUNDING PLC | Director | 2012-07-03 | CURRENT | 2003-08-18 | Active | |
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ALERT COMMUNICATIONS LIMITED | Director | 2016-02-19 | CURRENT | 2000-01-25 | Active | |
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ALERT COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2016-02-19 | CURRENT | 1999-09-07 | Active | |
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CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 2009-10-14 | CURRENT | 1998-07-08 | Active | |
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OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2014-01-21 | CURRENT | 1997-05-09 | Active | |
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MODUS SERVICES (HOLDINGS) LIMITED | Director | 2013-06-27 | CURRENT | 1999-11-04 | Active | |
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D4E MULBERRY (HOLDINGS) LIMITED | Director | 2017-04-01 | CURRENT | 2002-02-06 | Active | |
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EAST LONDON LIFT HOLDCO NO4 LIMITED | Director | 2012-07-25 | CURRENT | 2009-10-15 | Active | |
ELLAS NO4 LIMITED | Director | 2012-07-25 | CURRENT | 2009-10-15 | Active | |
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WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2009-04-17 | Active | |
INFRACARE SOUTH EAST LONDON LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BBG HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BHH LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BHH HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
ELLAS NO3 LIMITED | Director | 2012-07-25 | CURRENT | 2009-05-28 | Active | |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Director | 2012-07-25 | CURRENT | 2009-05-27 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2003-02-07 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2012-07-25 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2003-12-19 | Active | |
EAST LONDON LIFT HOLDCO NO2 LIMITED | Director | 2012-07-25 | CURRENT | 2005-10-17 | Active | |
UCLH INVESTORS LIMITED | Director | 2012-07-11 | CURRENT | 2012-06-01 | Active | |
EAST LONDON LIFT INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2003-02-07 | Active | |
SEMPERIAN OMEGA LIMITED | Director | 2012-03-31 | CURRENT | 2007-06-08 | Active | |
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OCTAGON HEALTHCARE FUNDING PLC | Director | 2010-01-19 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2010-01-19 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2010-01-19 | CURRENT | 2003-07-09 | Active | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2009-11-23 | CURRENT | 2002-12-04 | Active | |
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ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-09 | Active | |
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Director | 2009-08-25 | CURRENT | 1999-05-07 | Active | |
HEALTH MANAGEMENT (UCLH) LIMITED | Director | 2009-08-25 | CURRENT | 1999-05-07 | Active | |
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Director | 2009-07-23 | CURRENT | 1994-06-16 | Active | |
UK HIGHWAYS M40 LIMITED | Director | 2009-07-23 | CURRENT | 1995-04-12 | Active | |
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2009-06-24 | CURRENT | 2001-12-17 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2009-06-24 | CURRENT | 2001-12-17 | Active | |
D4E MULBERRY (HOLDINGS) LIMITED | Director | 2009-06-04 | CURRENT | 2002-02-06 | Active | |
D4E MULBERRY LIMITED | Director | 2009-06-04 | CURRENT | 2002-02-06 | Active | |
ARTEOS GP LIMITED | Director | 2009-06-01 | CURRENT | 2006-11-15 | Active | |
GENISTICS LIMITED | Director | 2018-08-07 | CURRENT | 2001-07-30 | Active | |
GENISTICS HOLDINGS LIMITED | Director | 2018-08-07 | CURRENT | 2001-07-30 | Active | |
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OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2018-07-02 | CURRENT | 1997-05-09 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Director | 2018-07-02 | CURRENT | 1998-03-11 | Active | |
ALERT COMMUNICATIONS LIMITED | Director | 2018-07-02 | CURRENT | 2000-01-25 | Active | |
ALERT COMMUNICATIONS (2006) LIMITED | Director | 2018-07-02 | CURRENT | 2006-06-29 | Active | |
CALDERDALE HOSPITAL SPC LTD | Director | 2018-07-02 | CURRENT | 1998-03-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Director | 2018-07-02 | CURRENT | 1998-10-14 | Active | |
ALERT COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2018-07-02 | CURRENT | 1999-09-07 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2018-07-02 | CURRENT | 2003-07-09 | Active | |
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED | Director | 2018-06-29 | CURRENT | 1999-06-03 | Active | |
PREMIER CUSTODIAL FINANCE LIMITED | Director | 2018-06-29 | CURRENT | 1999-09-28 | Active | |
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2000-05-19 | Active | |
TIVERTON HEALTHCARE FACILITIES LIMITED | Director | 2018-06-29 | CURRENT | 2001-07-16 | Active | |
MODERN COURTS (EAST ANGLIA) LIMITED | Director | 2018-06-29 | CURRENT | 2001-10-05 | Active | |
MATRIX PFI DEVELOPMENTS LIMITED | Director | 2018-06-29 | CURRENT | 2006-06-22 | Active | |
PREMIER CUSTODIAL SUB-DEBT LIMITED | Director | 2018-06-29 | CURRENT | 2006-10-11 | Active | |
SCHOOLS CAPITAL LIMITED | Director | 2018-06-29 | CURRENT | 2006-11-28 | Active | |
TBEP INVESTMENTS LIMITED | Director | 2018-06-29 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
SD MARINE SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 2007-05-17 | Active | |
SD MARINE SERVICES (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2007-05-17 | Active | |
MATRIX FPMS LIMITED | Director | 2018-06-29 | CURRENT | 2007-09-24 | Active | |
MATRIX PFI HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2007-11-23 | Active | |
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2001-03-01 | Active | |
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2003-09-05 | Active | |
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2003-09-05 | Active | |
ABC SCHOOLS (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2005-03-22 | Active | |
ABC SCHOOLS LIMITED | Director | 2018-06-29 | CURRENT | 2005-03-22 | Active | |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | Director | 2018-06-29 | CURRENT | 1997-06-11 | Active | |
KINTRA LIMITED | Director | 2018-06-29 | CURRENT | 1997-07-14 | Active | |
MORETON PRISON SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1997-11-25 | Active | |
GRANNAG LIMITED | Director | 2018-06-29 | CURRENT | 1998-05-06 | Active | |
GH BODMIN HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 1999-04-08 | Active | |
GH NEWHAM HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 1999-04-08 | Active | |
MODERN COURTS (HUMBERSIDE) LIMITED | Director | 2018-06-29 | CURRENT | 1999-06-02 | Active | |
EASTBROOK FACILITIES LIMITED | Director | 2018-06-29 | CURRENT | 1999-07-30 | Active | |
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. | Director | 2018-06-29 | CURRENT | 1999-08-02 | Active | |
PREMIER CUSTODIAL INVESTMENTS LIMITED | Director | 2018-06-29 | CURRENT | 1999-09-28 | Active | |
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 1999-11-05 | Active | |
GH NEWHAM LIMITED | Director | 2018-06-29 | CURRENT | 2000-04-25 | Active | |
MACHRIE LIMITED | Director | 2018-06-29 | CURRENT | 2001-02-09 | Active | |
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Director | 2018-06-29 | CURRENT | 2001-10-05 | Active | |
EASTBROOK FACILITIES HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2001-10-23 | Active | |
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED | Director | 2018-06-29 | CURRENT | 2004-04-05 | Active | |
HSC INVESTMENTS LIMITED | Director | 2018-06-29 | CURRENT | 2007-10-17 | Active | |
LOWDHAM GRANGE PRISON SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1996-01-29 | Active | |
KILMARNOCK PRISON SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1996-07-19 | Active | |
PUCKLECHURCH CUSTODIAL SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1997-07-15 | Active | |
DEFENCE MANAGEMENT (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 1998-05-14 | Active | |
HPC KING'S COLLEGE HOSPITAL LIMITED | Director | 2018-06-29 | CURRENT | 1999-01-15 | Active | |
MACHRIE BURN LIMITED | Director | 2018-06-29 | CURRENT | 1999-02-25 | Active | |
GH BURY HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 1999-04-08 | Active | |
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 1999-09-23 | Active | |
LUTON HEALTH FACILITIES LIMITED | Director | 2018-06-29 | CURRENT | 2000-05-19 | Active | |
G H BODMIN LIMITED | Director | 2018-06-29 | CURRENT | 2000-06-01 | Active | |
NEWMOUNT LIMITED | Director | 2018-06-29 | CURRENT | 2001-05-08 | Active | |
NEWMOUNT HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2001-05-08 | Active | |
SALISBURY HEALTHCARE FACILITIES LIMITED | Director | 2018-06-29 | CURRENT | 2003-09-21 | Active | |
MATRIX PFI GP LIMITED | Director | 2018-06-29 | CURRENT | 2006-04-28 | Active | |
KILMARNOCK PFI HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2006-10-18 | Active | |
MATRIX FPMS HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2007-11-22 | Active | |
DUDLEY INFRACARE LIFT (1) LIMITED | Director | 2014-01-21 | CURRENT | 2005-05-12 | Active | |
PROSPECT HEALTHCARE (IPSWICH) LIMITED | Director | 2013-05-13 | CURRENT | 2005-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD BIRCH | ||
DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL RAE | ||
DIRECTOR APPOINTED MR LOUIS JAVIER FALERO | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWARD BIRCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS LINDESAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABRINA SIDHU | |
AP01 | DIRECTOR APPOINTED MRS SHEILA JAMIESON CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SABRINA SIDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA JAMIESON CLARK | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ASHBROOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-15 | |
PSC02 | Notification of Octagon Healthcare Holdings (Norwich) Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS LINDESAY | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS LINDESAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY POWNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY POWNALL | |
AP01 | DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL | |
AP01 | DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLUNDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLUNDELL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2013-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH O'GORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLEN SCHRODER | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH O'GORMAN / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JAMIESON CLARK / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 17/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED JOHN IVOR CAVILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH O'GORMAN / 14/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA DELLIS | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/10/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MRS ANNA LOUISE DELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS SHEILA JAMIESON CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MRS ELLEN CHARLOTTE LE BRETON SCHRODER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 22/10/2013 | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM ST. MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 14/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLUNDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SISSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 29/01/2013 | |
AR01 | 12/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM SEMPERIAN SECRETARIAT SERVICES LIMITED ST. MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DAVID JOHN BROOKING | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM NORFOLK & NORWICH UNIVERSITY HOSPITAL COLNEY LANE COLNEY NORWICH NR4 7UY | |
AP04 | CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HCP SOCIAL INFRASTRUCTURE (UK) LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED PHILLIP JOSEPH DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH | |
AR01 | 12/10/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCP SOCIAL INFRASTRUCTURE (UK) LIMITED / 07/03/2011 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 01/04/2011 | |
AR01 | 12/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED HANNAH O'GORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED PHILIP JOSEPH WHITE | |
RES01 | ADOPT ARTICLES 16/03/2010 | |
AP01 | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH | |
AP01 | APPOINT PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEALTH CARE PROJECTS LIMITED / 22/01/2010 | |
AP01 | DIRECTOR APPOINTED NEIL RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SISSON / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE ROSHIER / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WARREN DALGLEISH / 05/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEALTH CARE PROJECTS LIMITED / 05/11/2009 | |
AP01 | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAYBUTT | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN WELLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED HEALTH CARE PROJECTS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID HOWE | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANGELA LOUISE ROSHIER | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC TRUSTEE (C.I.) LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES | |
SUPPLEMENTAL DEBENTURE | Satisfied | HSBC BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | MIDLAND BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED) |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OCTAGON HEALTHCARE LIMITED are:
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