Octagon Healthcare Group Limited

Active04826487 Private limited company
Incorporated
9 July 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
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
15 July 2027
Last conf. stmt
1 July 2026

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 (47 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 Rae, Neil, Mr. as Director
1 April 2026
Resigned Falero, Louis Javier as Director
1 April 2026
Resigned Clark, Sheila Jamieson as Director
30 November 2025
Appointed Rae, Neil, Mr. as Director
30 November 2025
Resigned Hardingham, David Robert as Director
30 September 2024
Resigned Birch, Alan Edward as Director
30 September 2024
Appointed Hardingham, David Robert as Director
9 March 2023
Resigned Rae, Neil, Mr. as Director
9 March 2023
Appointed Falero, Louis Javier as Director
20 September 2021
Resigned North, Daniel Geoffrey as Director
20 September 2021
Appointed Birch, Alan Edward as Director
20 December 2019
Resigned Cavill, John Ivor as Director
20 December 2019
Resigned Sheldrake, Peter John as Director
26 June 2019
Resigned Lindesay, David Francis as Director
26 June 2019
Appointed North, Daniel Geoffrey as Director
18 December 2018
Resigned Sidhu, Sabrina as Director
18 December 2018
Appointed Clark, Sheila Jamieson as Director
2 October 2018
Appointed Sidhu, Sabrina as Director
2 October 2018
Resigned Clark, Sheila Jamieson 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
Appointed Ashbrook, Philip Peter as Director
17 November 2015
Resigned O'Gorman, Hannah 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
Resigned White, Philip Joseph as Director
20 May 2014
Appointed Dellis, Anna Louise 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 Sisson, Jonathan Michael as Director
31 January 2013
Resigned Dodd, Phillip Joseph as Director
3 July 2012
Appointed Brooking, David John as Director
29 June 2012
Appointed Semperian Secretariat Services Limited as Corporate Secretary
29 June 2012
Resigned Hcp Social Infrastructure (UK) Limited as Corporate Secretary
31 March 2012
Resigned Dalgleish, Bruce Warren as Director
31 March 2012
Appointed Dodd, Phillip Joseph 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
31 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
Appointed Roshier, Angela Louise as Director
29 July 2008
Resigned White, Philip Joseph as Director
20 November 2007
Appointed Semple, Brian Mervyn as Director
13 November 2007
Resigned King, Neil Edmund as Director
13 November 2007
Appointed White, Philip Joseph 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 Baybutt, Michael as Director
12 September 2006
Appointed Wells, Ian Joseph 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 Williams, Barry Simon, Mr. as Director
23 December 2005
Appointed Doughty, William Robert 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
Appointed Ward, James William as Director
18 May 2005
Resigned Pearson, Timothy Richard as Director
1 August 2004
Appointed Lucas, Gary Stephen as Director
31 July 2004
Resigned Weston, Richard as Director
22 October 2003
Appointed Pearson, Timothy Richard as Director
22 October 2003
Appointed Howe, David Christopher as Secretary
22 October 2003
Appointed Jewson, Richard Wilson, Sir as Director
22 October 2003
Appointed Mcnaught, William Wright as Director
22 October 2003
Appointed Middleton, Nigel Wythen as Director
22 October 2003
Appointed Black, Moira Elizabeth as Director
22 October 2003
Appointed Weston, Richard as Director
22 October 2003
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
22 October 2003
Resigned Layton, Matthew Robert as Nominee Director
22 October 2003
Resigned Pudge, David John as Director
9 July 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
9 July 2003
Appointed Layton, Matthew Robert as Nominee Director
9 July 2003
Appointed Pudge, David John as Director

Ownership 2 active

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

Corporate entity · Notified 16 September 2021
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Corporate
Reg. no. Oc301650
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06250753

Holdings 2

Companies where Octagon Healthcare Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (3)
16 September 2021
Ceased Innisfree Nominees Limited — Owns 25–50% of shares
20 December 2019
Ceased 3i Infrastructure PLC — Owns 25–50% of shares
29 March 2019
Ceased 3i Infrastructure Seed Assets G.P. Limited — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited
Innisfree Continuation Partners (Member) Limited Owns 75–100% of shares
Innisfree Continuation Partners LLP Holds 75–100% of voting rights
Derby Healthcare (Holdings) Limited Owns 75–100% of shares
Innisfree Europe F2C Limited Owns 75–100% of shares
Innisfree Schools (F2C) Limited Owns 75–100% of shares
Modern Courts Holdings (East Anglia) Limited Owns 25–50% of shares
Modern Courts Holdings (Humberside) Limited Owns 25–50% of shares
Modus Services (Holdings) Limited Owns 25–50% of shares
Newschools (Leyton) Holdings Limited Owns 25–50% of shares
Newschools (Merton) Holdings Limited Owns 25–50% of shares
The Coventry and Rugby Hospital Company (Holdings) Limited In administrationOwns 75–100% of shares
Innisfree Continuation SLP Limited Owns 75–100% of shares
Innisfree Exgp Continuation Limited Owns 75–100% of shares
Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares
Innisfree Exgp Secondary Limited Owns 75–100% of shares
Innisfree Imppp 1 Limited Owns 75–100% of shares
Innisfree M&G PPP LLP Holds 50–75% of voting rights
Autolink Holdings (M6) Ltd Owns 50–75% of shares
Birmingham Schools Partnership (Group) Limited Owns 75–100% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Endeavour SCH Holdings Limited Owns 50–75% of shares
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Meridian Hospital Company (Holdings) Limited Owns 50–75% of shares
Newschools (Swanscombe) Holdings Limited Owns 75–100% of shares
Octagon Healthcare Group Limited This company Owns 25–50% of shares
Prospect Healthcare (Hairmyres) Group Limited Owns 75–100% of shares
United Healthcare (Bromley) Group Limited Owns 25–50% of shares
United Healthcare (South Buckinghamshire) Group Limited Owns 75–100% of shares
Vercity Holdings Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control
Innisfree Imppp SLP Limited Owns 75–100% of shares
Innisfree Limited Owns 75–100% of shares
Innisfree Nominees Limited Owns 75–100% of shares
Equion Health (Newcastle) Limited Owns 75–100% of shares
Healthcare Support (Newcastle) Holdings Limited Owns 75–100% of shares
Hanford Waste Services Limited In liquidationOwns 25–50% of shares
The Hospital Company (Dartford) Holdings 2005 Limited Owns 25–50% of shares
The Hospital Company (Dartford) Holdings Limited Owns 75–100% of shares
Innisfree Partners (Second Member) Limited Owns 75–100% of shares
Innisfree Resources Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights
Academy Services (Holdings) Limited Owns 75–100% of shares
Academy Services (Waltham Forest) (Holdings) Limited Owns 75–100% of shares
Accommodation Services (Holdings) Limited Owns 25–50% of shares
Aspire Defence Holdings Limited Owns 25–50% of shares
Central Nottinghamshire Hospitals (Holdings) Limited Owns 50–75% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Innisfree Canada Isf Limited Owns 75–100% of shares
Innisfree Schools (Secondary) Limited Owns 50–75% of shares
Isf Nominee Limited Has significant influence or control
Newhospitals (St Helens and Knowsley) Holdings Limited Owns 25–50% of shares
Qed (Clacton) Holdings Limited Owns 25–50% of shares
Qed (Leeds) Holdings Limited Owns 25–50% of shares
The Taunton Linac (Holdings) Company Limited Owns 25–50% of shares
Innisfree Secondary Partners 2 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights
Innisfree Secondary SLP 2 Limited Owns 75–100% of shares
Innisfree Secondary SLP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
20 August 2026Group of companies' accounts31 December 2025
6 July 2026Confirmation statement with no updates1 July 2026
18 June 2026Director's details changed
17 June 2026Director's details changed
Show all recent filings

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