OCTAGON HEALTHCARE FUNDING PLC - BRISTOL


Company Profile Company Filings

Overview

OCTAGON HEALTHCARE FUNDING PLC is a Public Limited Company from BRISTOL and has the status: Active.
OCTAGON HEALTHCARE FUNDING PLC was incorporated 20 years ago on 18/08/2003 and has the registered number: 04870001. The accounts status is FULL and accounts are next due on 30/06/2024.

OCTAGON HEALTHCARE FUNDING PLC - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-06-29 CURRENT
MR ALAN EDWARD BIRCH Mar 1970 British Director 2021-09-20 CURRENT
MR DAVID JOHN BROOKING Jan 1967 British Director 2012-07-03 CURRENT
MRS SHEILA JAMIESON CLARK Oct 1973 British Director 2018-12-18 CURRENT
MR LOUIS JAVIER FALERO Feb 1977 British Director 2023-03-09 CURRENT
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2007-11-20 UNTIL 2009-08-26 RESIGNED
IAN JOSEPH WELLS Jan 1951 British Director 2006-09-12 UNTIL 2009-03-31 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Director 2005-05-18 UNTIL 2014-01-21 RESIGNED
MR JONATHAN MICHAEL SISSON May 1951 British Director 2006-08-01 UNTIL 2013-01-31 RESIGNED
MS SABRINA SIDHU Nov 1979 British Director 2018-10-02 UNTIL 2018-12-18 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-07-02 UNTIL 2019-12-20 RESIGNED
MR GARY STEPHEN LUCAS Mar 1958 British Director 2004-08-01 UNTIL 2005-10-31 RESIGNED
MRS ELLEN CHARLOTTE LE BRETON SCHRODER Jul 1957 British Director 2013-11-01 UNTIL 2015-10-28 RESIGNED
WILLIAM WRIGHT MCNAUGHT Apr 1945 British Director 2003-10-22 UNTIL 2007-06-29 RESIGNED
MR NEIL RAE Oct 1971 British Director 2010-01-19 UNTIL 2023-03-09 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2003-08-18 UNTIL 2003-10-22 RESIGNED
HARVEY JOHN WILLIAM POWNALL Jul 1966 British Director 2017-03-22 UNTIL 2017-03-22 RESIGNED
TIMOTHY RICHARD PEARSON Apr 1962 British Director 2003-10-22 UNTIL 2005-05-18 RESIGNED
HANNAH O'GORMAN Apr 1971 British Director 2010-07-20 UNTIL 2015-11-17 RESIGNED
MR DANIEL NORTH Apr 1988 British Director 2019-06-26 UNTIL 2021-09-20 RESIGNED
MR GARY ARTHUR NEVILLE Aug 1956 British Director 2005-12-01 UNTIL 2006-09-12 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2003-10-22 UNTIL 2005-12-22 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2008-07-29 UNTIL 2010-05-13 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-08-18 UNTIL 2003-10-22 RESIGNED
DAVID CHRISTOPHER HOWE Secretary 2003-10-22 UNTIL 2009-02-28 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2003-08-18 UNTIL 2003-10-22 RESIGNED
MR JOHN IVOR CAVILL Oct 1972 British Director 2015-01-23 UNTIL 2019-12-20 RESIGNED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2009-02-28 UNTIL 2012-06-29 RESIGNED
NEIL EDMUND KING Oct 1963 British Director 2007-06-28 UNTIL 2007-11-13 RESIGNED
MR RICHARD WILSON JEWSON Aug 1944 British Director 2003-10-22 UNTIL 2006-08-01 RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2005-11-01 UNTIL 2005-11-30 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2005-12-23 UNTIL 2009-12-31 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2012-03-31 UNTIL 2013-01-31 RESIGNED
MRS ANNA LOUISE DELLIS Dec 1973 British Director 2014-05-20 UNTIL 2015-01-22 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2009-12-31 UNTIL 2012-03-31 RESIGNED
BRUCE WARREN DAGLEISH Apr 1967 British Director 2009-09-15 UNTIL 2009-12-31 RESIGNED
MRS SHEILA JAMIESON CLARK Oct 1973 British Director 2014-01-21 UNTIL 2018-10-02 RESIGNED
RICHARD WESTON Apr 1948 British Director 2003-10-22 UNTIL 2004-07-31 RESIGNED
MR CHRISTOPHER JOHN BLUNDELL Dec 1966 British Director 2013-01-31 UNTIL 2017-03-22 RESIGNED
MS MOIRA ELIZABETH BLACK Apr 1950 British Director 2003-10-22 UNTIL 2007-02-21 RESIGNED
MR ANDREW BELL Apr 1948 British Director 2007-02-21 UNTIL 2007-06-28 RESIGNED
MR MICHAEL BAYBUTT Oct 1954 British Director 2006-09-12 UNTIL 2009-03-31 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2015-11-17 UNTIL 2018-06-29 RESIGNED
MR DAVID FRANCIS LINDESAY Jan 1960 British Director 2017-04-13 UNTIL 2019-06-26 RESIGNED
MR. BARRY SIMON WILLIAMS Sep 1970 British Director 2005-12-23 UNTIL 2007-08-14 RESIGNED
PHILIP JOSEPH WHITE Oct 1962 British Director 2007-11-13 UNTIL 2008-07-29 RESIGNED
PHILIP JOSEPH WHITE Oct 1962 British Director 2010-05-04 UNTIL 2014-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octagon Healthcare Group Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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