OCTAGON HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
OCTAGON HEALTHCARE LIMITED
COMPANY NUMBER
03112891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/10/1995
(29 years and 1 months old)
WEBSITE
imagilegroup.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/1995
30/10/1995
ROWANDELL LIMITED
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Active - Accounts Filed | View Report |
| OCTAGON HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member David Robert Hardingham (925413202) Appointed |
| 03/10/2024 | Alan Edward Birch (909070033) has left the board |
Credit Risk Overview
Want to learn more about OCTAGON HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCTAGON HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTAGON HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 29/06/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 2 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 29/06/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
03/07/2012 - Present (12 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 32 Past: 43 |
View Report |
|
18/12/2018 - Present (5 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 55 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTAGON HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| OCTAGON HEALTHCARE FUNDING PLC | Active - Accounts Filed | View Report |
| OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Active - Accounts Filed | View Report |
| OCTAGON HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member David Robert Hardingham (925413202) Appointed |
| 03/10/2024 | Alan Edward Birch (909070033) has left the board |
| 03/10/2024 | New Board Member David Robert Hardingham (932775548) Appointed |
| 14/06/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 21/03/2023 | Neil Rae (911943760) has left the board |
| 21/03/2023 | New Board Member Louis Javier Falero (930185830) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 23/09/2021 | New Board Member Alan Edward Birch (909070033) Appointed |
| 23/09/2021 | New Board Member Alan Edward Birch (909070033) Appointed |
| 23/09/2021 | New Board Member Alan Edward Birch (909070033) Appointed |
| 22/09/2021 | Daniel North (925958708) has left the board |
| 22/09/2021 | Daniel North (925958708) has left the board |
| 17/06/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 09/01/2020 | Peter John Sheldrake (916498653) has left the board |
| 09/01/2020 | John Ivor Cavill (915252164) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 28/06/2019 | David Francis Lindesay (922878288) has left the board |
| 28/06/2019 | New Board Member Daniel North (925958708) Appointed |
| 08/05/2019 | New Accounts filed |
| 10/01/2019 | Sabrina Sidhu (925127694) has left the board |
| 10/01/2019 | New Board Member Sheila Jamieson Clark (917953467) Appointed |
| 28/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Sabrina Sidhu (925127694) Appointed |
| 12/10/2018 | Sheila Jamieson Clark (917953467) has left the board |
| 05/07/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 03/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 16/06/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 23/05/2017 | Harvey John William Pownall (913580468) has left the board |
| 23/05/2017 | New Board Member David Francis Lindesay (922878288) Appointed |
| 14/05/2017 | New Accounts filed |
| 24/03/2017 | Christopher John Blundell (912652479) has left the board |
| 24/03/2017 | New Board Member Harvey John William Pownall (913580468) Appointed |
| 18/11/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 20/11/2015 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 20/11/2015 | Hannah O'Gorman (915390138) has left the board |
| 02/11/2015 | Ellen Charlotte Le Breton Schroder (903207517) has left the board |
| 26/10/2015 | New Confirmation Statement filed |
| 19/10/2015 | SEMPERIAN SECRETARIAT SERVICES LIMITED (917059840) has left the board |
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