Octagon Healthcare Limited

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Large Enterprise

Octagon Healthcare Limited

03112891•Private Limited With Share Capital

Third Floor Broad Quay House, Prince Street, Bristol, BS14DJ
Website

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Incorporated

12/10/1995

Company Age

30 years

Directors

6

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Octagon Healthcare Limited (03112891) is a private limited with share capital incorporated on 12/10/1995 (30 years old) and registered in bristol, BS14DJ. The company operates under SIC code 96090 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 12/10/1995
BS14DJ

Financial Overview

Total Assets

£316.37M

Liabilities

£299.87M

Net Assets

£16.50M

Turnover

£81.38M

Cash

£54.47M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
N
neil rae
director
D
david john brooking
director
D
david robert hardingham
director
B
benjamin christopher jacob dean
director
G
gary nelson robert honeyman brown
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-10-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-10-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-10-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Miscellaneous
Category:Miscellaneous
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-07-2012
Termination Secretary Company With Name
Category:Officers
Date:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Move Registers To Sail Company
Category:Address
Date:14-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-10-2011
Change Sail Address Company
Category:Address
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/05/2025
Latest Accounts31/12/2024

Trading Addresses

Third Floor Broad Quay House, Prince Street, Bristol, Bs1 4Dj, BS14DJRegistered

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Contact

imagilegroup.com
Third Floor Broad Quay House, Prince Street, Bristol, BS14DJ