OCTAGON HEALTHCARE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 01/10/241 October 2024 | Termination of appointment of Alan Edward Birch as a director on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of David Robert Hardingham as a director on 2024-09-30 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 10/06/2410 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 12/05/2312 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Appointment of Mr Louis Javier Falero as a director on 2023-03-09 |
| 17/03/2317 March 2023 | Termination of appointment of Neil Rae as a director on 2023-03-09 |
| 09/05/229 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR DANIEL NORTH |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDESAY |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 03/05/193 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 3I INFRASTRUCTURE PLC |
| 03/04/193 April 2019 | CESSATION OF 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED AS A PSC |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MRS SHEILA JAMIESON CLARK |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SABRINA SIDHU |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MRS SABRINA SIDHU |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SHEILA CLARK |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 10/05/1710 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HARVEY POWNALL |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR DAVID FRANCIS LINDESAY |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLUNDELL |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HANNAH O'GORMAN |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ELLEN SCHRODER |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH O'GORMAN / 12/10/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JAMIESON CLARK / 17/08/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 17/08/2015 |
| 09/07/159 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 21/05/1521 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH O'GORMAN / 14/04/2015 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA DELLIS |
| 18/07/1418 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MRS ANNA LOUISE DELLIS |
| 01/05/141 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MRS SHEILA JAMIESON CLARK |
| 29/01/1429 January 2014 | SECTION 519 |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MRS ELLEN CHARLOTTE LE BRETON SCHRODER |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 22/10/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 14/10/2013 |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM ST. MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 26/09/1326 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 15/07/1315 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | SAIL ADDRESS CHANGED FROM: C/O HCP SOCIAL INFRASTRUCTURE (UK) LIMITED 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG UNITED KINGDOM |
| 01/05/131 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLUNDELL |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SISSON |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 29/01/2013 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED DAVID JOHN BROOKING |
| 23/07/1223 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM NORFOLK & NORWICH UNIVERSITY HOSPITAL COLNEY LANE COLNEY NORWICH NR4 7UY |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
| 13/04/1213 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED PHILLIP JOSEPH DODD |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH |
| 13/07/1113 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/07/1113 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | SAIL ADDRESS CREATED |
| 12/07/1112 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCP SOCIAL INFRASTRUCTURE (UK) LIMITED / 07/03/2011 |
| 09/05/119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 01/04/2011 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED HANNAH O'GORMAN |
| 21/07/1021 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCP SOCIAL INFRASTRUCTURE (UK) LIMITED / 09/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER |
| 19/05/1019 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED PHILIP JOSEPH WHITE |
| 20/04/1020 April 2010 | ADOPT ARTICLES 16/03/2010 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH |
| 04/03/104 March 2010 | APPOINT PERSON AS DIRECTOR |
| 25/01/1025 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEALTH CARE PROJECTS LIMITED / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED NEIL RAE |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY |
| 04/11/094 November 2009 | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE |
| 31/07/0931 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAYBUTT |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WELLS |
| 24/03/0924 March 2009 | SECRETARY APPOINTED HEALTH CARE PROJECTS LIMITED |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HOWE |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED ANGELA LOUISE ROSHIER |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WHITE |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | SHARES AGREEMENT OTC |
| 09/12/039 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: NEW NORFOLK & NORWICH HOSPITAL SITE COLNEY LANE COLNEY NORWICH NR4 7UZ |
| 04/11/034 November 2003 | SUB DIVIDE 22/10/03 |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/034 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/034 November 2003 | NC INC ALREADY ADJUSTED 22/10/03 |
| 04/11/034 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/034 November 2003 | S-DIV 22/10/03 |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 04/11/034 November 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 04/11/034 November 2003 | £ NC 100/13250 22/10/03 |
| 22/10/0322 October 2003 | COMPANY NAME CHANGED PIXIEMIST LIMITED CERTIFICATE ISSUED ON 22/10/03 |
| 17/10/0317 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 09/07/039 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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