Octagon Healthcare Limited

Active03112891 Private limited company
Incorporated
12 October 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Semperian Infrastructure Limited, Capitec Public Services Limited, Semperian Spareco No.2 Limited · more companies
British
Born August 1975 (51)
Director · Appointed 1 April 2026
Also at The Walsall Hospital Company PLC, Accommodation Services (Holdings) Limited, Autolink Concessionaires (M6) PLC · more companies
British
Born November 1979
Director · Appointed 1 April 2026
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 3 July 2012
Also at Prospect Healthcare (Hairmyres) Resources, The Walsall Hospital Company PLC, Central Nottinghamshire Hospitals PLC · more companies
British
Born January 1967 (59)
Corporate Secretary · Appointed 29 June 2012
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (64 former)
1 April 2026
Appointed Dean, Benjamin Christopher Jacob as Director
1 April 2026
Appointed Rae, Neil, Mr. as Director
1 April 2026
1 April 2026
Resigned Clark, Sheila Jamieson as Director
1 April 2026
Resigned Rae, Neil, Mr. as Director
1 April 2026
Resigned Falero, Louis Javier as Director
30 November 2025
Resigned Hardingham, David Robert as Director
30 November 2025
Appointed Rae, Neil, Mr. as Director
30 September 2024
Resigned Birch, Alan Edward as Director
30 September 2024
Appointed Hardingham, David Robert as Director
9 March 2023
Appointed Falero, Louis Javier as Director
9 March 2023
Resigned Rae, Neil, Mr. as Director
20 September 2021
Appointed Birch, Alan Edward as Director
20 September 2021
Resigned North, Daniel Geoffrey as Director
20 December 2019
Resigned Sheldrake, Peter John as Director
20 December 2019
Resigned Cavill, John Ivor as Director
26 June 2019
Appointed North, Daniel Geoffrey as Director
26 June 2019
Resigned Lindesay, David Francis as Director
18 December 2018
Resigned Sidhu, Sabrina as Director
18 December 2018
Appointed Clark, Sheila Jamieson as Director
2 October 2018
Resigned Clark, Sheila Jamieson as Director
2 October 2018
Appointed Sidhu, Sabrina as Director
2 July 2018
Appointed Sheldrake, Peter John as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
13 April 2017
Appointed Lindesay, David Francis as Director
22 March 2017
Appointed Pownall, Harvey John William as Director
22 March 2017
Resigned Pownall, Harvey John William as Director
22 March 2017
Resigned Blundell, Christopher John as Director
17 November 2015
Resigned O'Gorman, Hannah as Director
17 November 2015
Appointed Ashbrook, Philip Peter as Director
28 October 2015
23 January 2015
Appointed Cavill, John Ivor as Director
22 January 2015
Resigned Dellis, Anna Louise as Director
20 May 2014
Appointed Dellis, Anna Louise as Director
20 May 2014
Resigned White, Philip Joseph as Director
21 January 2014
Appointed Clark, Sheila Jamieson as Director
21 January 2014
Resigned Ward, James William as Director
1 November 2013
31 January 2013
Appointed Blundell, Christopher John as Director
31 January 2013
Resigned Dodd, Phillip Joseph as Director
31 January 2013
Resigned Sisson, Jonathan Michael as Director
3 July 2012
Appointed Brooking, David John as Director
29 June 2012
Resigned Hcp Social Infrastructure (UK) Limited as Corporate Secretary
29 June 2012
Appointed Semperian Secretariat Services Limited as Corporate Secretary
31 March 2012
Appointed Dodd, Phillip Joseph as Director
31 March 2012
Resigned Dalgleish, Bruce Warren as Director
20 July 2010
Appointed O'Gorman, Hannah as Director
13 May 2010
Resigned Roshier, Angela Louise as Director
4 May 2010
Appointed White, Philip Joseph as Director
19 January 2010
Appointed Rae, Neil, Mr. as Director
31 December 2009
Appointed Dalgleish, Bruce Warren as Director
31 December 2009
Resigned Dalgleish, Bruce Warren as Director
13 December 2009
Resigned Doughty, William Robert as Director
15 September 2009
Appointed Dalgleish, Bruce Warren as Director
26 August 2009
Resigned Semple, Brian Mervyn as Director
31 March 2009
Resigned Baybutt, Michael as Director
31 March 2009
Resigned Wells, Ian Joseph as Director
28 February 2009
Resigned Howe, David Christopher as Secretary
28 February 2009
Appointed Hcp Social Infrastructure (UK) Limited as Corporate Secretary
29 July 2008
Resigned White, Philip Joseph as Director
29 July 2008
Appointed Roshier, Angela Louise as Director
20 November 2007
Appointed Semple, Brian Mervyn as Director
13 November 2007
Appointed White, Philip Joseph as Director
13 November 2007
Resigned King, Neil Edmund as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
29 June 2007
Resigned Mcnaught, William Wright as Director
28 June 2007
Resigned Bell, Andrew as Director
28 June 2007
Appointed King, Neil Edmund as Director
21 February 2007
Appointed Bell, Andrew as Director
21 February 2007
Resigned Black, Moira Elizabeth as Director
12 September 2006
Appointed Wells, Ian Joseph as Director
12 September 2006
Appointed Baybutt, Michael as Director
12 September 2006
Resigned Neville, Gary Arthur as Director
1 August 2006
Appointed Sisson, Jonathan Michael as Director
1 August 2006
Resigned Jewson, Richard Wilson, Sir as Director
23 December 2005
Appointed Doughty, William Robert as Director
23 December 2005
Appointed Williams, Barry Simon, Mr. as Director
22 December 2005
Resigned Middleton, Nigel Wythen as Director
1 December 2005
Appointed Neville, Gary Arthur as Director
30 November 2005
Resigned Hardy, David Michael as Director
1 November 2005
Appointed Hardy, David Michael as Director
31 October 2005
Resigned Lucas, Gary Stephen as Director
18 May 2005
Resigned Pearson, Timothy Richard as Director
18 May 2005
Appointed Ward, James William as Director
1 August 2004
Appointed Lucas, Gary Stephen as Director
31 July 2004
Resigned Weston, Richard as Director
10 October 2003
Resigned Elliott, Christopher James as Director
10 October 2003
Resigned Lindsay, David Boyd as Director
23 January 2003
Appointed Middleton, Nigel Wythen as Director
21 August 2001
Appointed Mcnaught, William Wright as Director
21 August 2001
Resigned Tribe, Mark James as Director
23 April 2001
Resigned Futcher, William Frank as Director
23 April 2001
Appointed Weston, Richard as Director
30 March 2001
Resigned Ewer, Adrian James Henry as Director
20 September 1999
Appointed Tribe, Mark James as Director
6 September 1999
Resigned Cornwell, Anthony Bruce as Director
15 June 1999
Resigned Armstrong, James as Director
3 September 1998
Resigned Mesquitta, William Edward Keng as Secretary
3 September 1998
Appointed Howe, David Christopher as Secretary
1 July 1998
Appointed Futcher, William Frank as Director
1 June 1998
Appointed Lindsay, David Boyd as Director
1 June 1998
Appointed Jewson, Richard Wilson, Sir as Director
15 May 1998
Appointed Mesquitta, William Edward Keng as Secretary
15 May 1998
Resigned Roper, Anthony Charles as Secretary
11 May 1998
Appointed Ewer, Adrian James Henry as Director
9 January 1998
Resigned Rees, Philip Kingdon as Director
9 January 1998
Resigned Futcher, William Frank as Director
9 January 1998
Resigned Roper, Anthony Charles as Director
7 January 1998
Appointed Elliott, Christopher James as Director
7 January 1998
Appointed Black, Moira Elizabeth as Director
7 January 1998
Appointed Pearson, Timothy Richard as Director
7 January 1998
Appointed Armstrong, James as Director
12 December 1997
Appointed Roper, Anthony Charles as Secretary
12 December 1997
Resigned Featherstone, Derek William as Secretary
6 October 1997
Resigned Chaney, Alan Robert as Director
6 October 1997
Appointed Roper, Anthony Charles as Director
1 August 1997
Appointed Futcher, William Frank as Director
1 August 1997
Appointed Cornwell, Anthony Bruce as Director
27 June 1997
Resigned Murphy, Paul as Director
27 June 1997
Resigned Yates, Colin David as Director
20 August 1996
Appointed Rees, Philip Kingdon as Director
20 August 1996
Appointed Chaney, Alan Robert as Director
20 August 1996
Appointed Yates, Colin David as Director
20 August 1996
Resigned Ewer, Adrian James Henry as Director
20 August 1996
Appointed Murphy, Paul as Director
26 October 1995
Appointed Ewer, Adrian James Henry as Director
26 October 1995
Appointed Featherstone, Derek William as Secretary
26 October 1995
Resigned Payne, Brian John as Director
26 October 1995
Resigned Childs, Maureen Anne as Secretary
26 October 1995
Resigned Childs, Maureen Anne as Director
12 October 1995
Appointed Payne, Brian John as Director
12 October 1995
Appointed Childs, Maureen Anne as Secretary
12 October 1995
Appointed Childs, Maureen Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03367686

Filings 255

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
20 October 2026Confirmation statement with no updates19 October 2026
20 August 2026Full accounts31 December 2025
10 July 2026Change of details for a person with significant control
18 June 2026Director's details changed
Show all 255 filings

Some other companies at this address

A1 PPP Infrastructure Holdings Limited
Albion Healthcare (Doncaster) Holdings Limited
Albion Healthcare (Doncaster) Limited
Albion Healthcare (Oxford) Holdings Limited
Albion Healthcare (Oxford) Limited
Arteos GP Limited

Other companies in this industry

London
King's Lynn
Eastbourne
Norwich
London
Stevenage

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?