• UK
  • OCTAGON HEALTHCARE GROUP LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

Company Information

Company registration number
04826487
Company Status
LIVE
Country
United Kingdom
Registered Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ UK

Management

Managing Directors
BROOKING, David John
BIRCH, Alan Edward
FALERO, Louis Javier
Company secretaries
SEMPERIAN SECRETARIAT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-07-09
Age Of Company
2003-07-09 20 years
SIC/NACE
70100

Ownership

Beneficial Owners
3i Infrastructure Plc
-
-
Semperian Ppp Investment Partners No.2 Limited
Innisfree M&G Ppp Llp
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PIXIEMIST LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-07-09
Annual Return
Due Date: 2023-07-15
Last Date: 2022-07-01

OCTAGON HEALTHCARE GROUP LIMITED Company Description

OCTAGON HEALTHCARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04826487. Its current trading status is "live". It was registered 2003-07-09. It was previously called PIXIEMIST LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-09.It can be contacted at Third Floor Broad Quay House .
More information

Get OCTAGON HEALTHCARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Octagon Healthcare Group Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

2003-07-09 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-03-17) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-17) - TM01

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  • confirmation-statement-with-no-updates (2022-07-01) - CS01

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  • accounts-with-accounts-type-group (2022-05-09) - AA

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  • appoint-person-director-company-with-name-date (2021-09-21) - AP01

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  • notification-of-a-person-with-significant-control (2021-09-16) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-09-16) - PSC07

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  • confirmation-statement-with-no-updates (2021-07-01) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-20) - TM01

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  • accounts-with-accounts-type-group (2021-06-08) - AA

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  • confirmation-statement-with-updates (2020-06-29) - CS01

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  • cessation-of-a-person-with-significant-control (2020-01-21) - PSC07

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • accounts-with-accounts-type-group (2020-06-08) - AA

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  • termination-director-company-with-name-termination-date (2019-06-26) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-26) - AP01

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  • appoint-person-director-company-with-name-date (2019-01-08) - AP01

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  • cessation-of-a-person-with-significant-control (2019-04-03) - PSC07

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  • notification-of-a-person-with-significant-control (2019-04-03) - PSC02

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  • accounts-with-accounts-type-group (2019-05-03) - AA

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  • confirmation-statement-with-updates (2019-06-25) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-29) - TM01

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  • confirmation-statement-with-updates (2018-06-25) - CS01

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  • accounts-with-accounts-type-group (2018-06-12) - AA

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  • termination-director-company-with-name-termination-date (2017-03-22) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-22) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-13) - TM01

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  • accounts-with-accounts-type-group (2017-05-10) - AA

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  • change-corporate-secretary-company-with-change-date (2017-05-19) - CH04

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  • confirmation-statement-with-updates (2017-06-25) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • accounts-with-accounts-type-group (2016-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

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  • change-person-director-company-with-change-date (2015-04-14) - CH01

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  • appoint-person-director-company-with-name-date (2015-04-21) - AP01

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  • accounts-with-accounts-type-group (2015-05-21) - AA

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  • change-person-director-company-with-change-date (2015-08-18) - CH01

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  • termination-director-company-with-name-termination-date (2015-01-26) - TM01

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  • change-person-director-company-with-change-date (2015-10-20) - CH01

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  • termination-director-company-with-name-termination-date (2015-10-28) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-18) - AP01

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  • miscellaneous (2014-01-29) - MISC

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  • termination-director-company-with-name (2014-02-10) - TM01

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  • accounts-with-accounts-type-group (2014-05-01) - AA

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  • appoint-person-director-company-with-name (2014-02-10) - AP01

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  • termination-director-company-with-name (2014-05-28) - TM01

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  • appoint-person-director-company-with-name (2014-05-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01

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  • change-person-director-company-with-change-date (2013-01-29) - CH01

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  • termination-director-company-with-name (2013-01-31) - TM01

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  • appoint-person-director-company-with-name (2013-01-31) - AP01

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  • accounts-with-accounts-type-group (2013-05-01) - AA

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  • change-sail-address-company-with-old-address (2013-07-10) - AD02

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  • change-person-director-company-with-change-date (2013-10-14) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-09-26) - AD01

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  • change-corporate-secretary-company-with-change-date (2013-09-26) - CH04

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  • change-person-director-company-with-change-date (2013-10-22) - CH01

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  • appoint-person-director-company-with-name (2013-12-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01

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  • accounts-with-accounts-type-group (2012-04-13) - AA

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  • termination-director-company-with-name (2012-04-02) - TM01

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  • appoint-person-director-company-with-name (2012-04-11) - AP01

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  • termination-secretary-company-with-name (2012-06-29) - TM02

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  • change-registered-office-address-company-with-date-old-address (2012-07-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01

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  • appoint-person-director-company-with-name (2012-08-06) - AP01

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  • appoint-corporate-secretary-company-with-name (2012-07-12) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • move-registers-to-sail-company (2011-07-13) - AD03

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  • change-corporate-secretary-company-with-change-date (2011-07-12) - CH04

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  • change-sail-address-company (2011-07-12) - AD02

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  • accounts-with-accounts-type-group (2011-05-09) - AA

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  • change-person-director-company-with-change-date (2011-04-07) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-01-25) - CH04

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  • appoint-person-director-company-with-name (2010-01-22) - AP01

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  • termination-director-company-with-name (2010-01-18) - TM01

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  • appoint-person-director-company-with-name (2010-03-04) - AP01

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  • resolution (2010-04-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-05-18) - AP01

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  • change-corporate-secretary-company-with-change-date (2010-07-21) - CH04

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  • termination-director-company-with-name (2010-05-24) - TM01

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  • termination-director-company-with-name (2010-03-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • appoint-person-director-company-with-name (2010-09-06) - AP01

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  • accounts-with-accounts-type-group (2010-05-19) - AA

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  • appoint-person-director-company (2010-03-04) - AP01

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  • legacy (2009-05-08) - 288b

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  • termination-director-company-with-name (2009-10-16) - TM01

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  • legacy (2009-07-31) - 363a

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  • accounts-with-accounts-type-group (2009-05-13) - AA

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  • legacy (2009-03-24) - 288a

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  • legacy (2009-03-23) - 288b

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  • appoint-person-director-company-with-name (2009-11-04) - AP01

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  • legacy (2008-01-22) - 288a

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  • legacy (2008-07-16) - 363a

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  • legacy (2008-09-15) - 288b

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  • legacy (2008-09-15) - 288a

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  • accounts-with-accounts-type-group (2008-07-30) - AA

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  • legacy (2007-03-11) - 288b

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  • legacy (2007-03-15) - 288a

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  • legacy (2007-07-14) - 288a

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  • legacy (2007-07-19) - 288b

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  • legacy (2007-07-14) - 288b

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  • accounts-with-accounts-type-group (2007-08-02) - AA

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  • legacy (2007-10-02) - 288b

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  • legacy (2007-11-23) - 288b

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  • legacy (2007-11-23) - 288a

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  • legacy (2007-07-20) - 363s

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  • legacy (2006-01-09) - 288b

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  • legacy (2006-02-03) - 288a

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  • accounts-with-accounts-type-group (2006-07-03) - AA

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  • legacy (2006-08-07) - 363s

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  • legacy (2006-08-11) - 288b

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  • legacy (2006-10-13) - 288b

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  • legacy (2006-10-13) - 288a

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  • legacy (2006-09-21) - 288a

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  • accounts-with-accounts-type-group (2005-05-17) - AA

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  • legacy (2005-07-19) - 288a

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  • legacy (2005-07-19) - 288b

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  • legacy (2005-08-08) - 363s

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  • legacy (2005-11-15) - 288b

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  • legacy (2005-12-20) - 288b

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  • legacy (2005-12-20) - 288a

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  • legacy (2005-11-15) - 288a

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  • legacy (2004-08-18) - 288b

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  • legacy (2004-08-18) - 288a

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  • legacy (2004-08-05) - 363s

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  • legacy (2003-11-04) - 288b

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  • legacy (2003-11-04) - 287

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  • legacy (2003-11-04) - 225

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  • certificate-change-of-name-company (2003-10-22) - CERTNM

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  • legacy (2003-10-17) - 287

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  • legacy (2003-10-17) - 288c

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  • resolution (2003-12-09) - RESOLUTIONS

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  • resolution (2003-11-04) - RESOLUTIONS

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  • incorporation-company (2003-07-09) - NEWINC

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  • legacy (2003-11-04) - 288a

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  • legacy (2003-11-04) - 123

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  • legacy (2003-11-04) - 122

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  • memorandum-articles (2003-11-04) - MEM/ARTS

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  • legacy (2003-11-13) - 287

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  • legacy (2003-11-18) - 88(2)R

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  • legacy (2003-12-19) - 88(2)R

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  • statement-of-affairs (2003-12-19) - SA

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