Octagon Healthcare Group Limited. net worth, address, company information. Free

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Octagon Healthcare Group Limited (registration number 04826487) is a private limited company incorporated on 2003-07-09. The firm was registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. Having undergone a change in 2003-10-22, the previous name this firm used was Pixiemist Limited. Octagon Healthcare Group Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Octagon Healthcare Group Limited
Number	04826487
Date of Incorporation:	2003-07-09
End of financial year:	31 December
Address:	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Louis F. (in the company from 09 March 2023), Alan B. (appointment date: 20 September 2021), Sheila C. (appointed on 18 December 2018). The official register lists 5 persons of significant control, namely: Semperian Ppp Investment Partners No.2 Limited can be reached at 1 Gresham Street, EC2V 7BX London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Innisfree M&G Ppp Llp can be reached at Boundary House, 91-93 Charterhouse Street, EC1M 6HR London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Innisfree Nominees Limited can be reached at 91-93 Charterhouse Street, EC1M 6HR London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Semperian Ppp Investment Partners No.2 Limited

6 April 2016

Address	4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06250753
Nature of control:	25-50% voting rights 25-50% shares

Innisfree M&G Ppp Llp

16 September 2021

Address	1st Floor Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc301650
Nature of control:	25-50% voting rights 25-50% shares

Innisfree Nominees Limited

6 April 2016 - 16 September 2021

Address	Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	03565361
Nature of control:	25-50% voting rights 25-50% shares

3i Infrastructure Plc

29 March 2019 - 20 December 2019

Address	12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Channel Islands
Place registered	Jersey Companies Registry
Registration number	95682
Nature of control:	25-50% voting rights 25-50% shares

3i Infrastructure Seed Assets G.P. Limited

6 April 2016 - 29 March 2019

Address	1st Floor Phoenix House 18 King William Street, London, EC4N 7BP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06030764
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 12th, May 2023 \| accounts	Free Download (33 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 8th, June 2020 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 3rd, May 2019 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 12th, June 2018 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 10th, May 2017 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2016/06/22 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (9 pages)
(SH01) 13250.00 GBP is the capital in company's statement on 2016/06/22 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 18th, May 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2015/07/09 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (10 pages)
(SH01) 13250.00 GBP is the capital in company's statement on 2015/07/09 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 21st, May 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2014/07/09 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (10 pages)
(SH01) 13250.00 GBP is the capital in company's statement on 2014/07/18 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 1st, May 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2013/07/09 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 1st, May 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2012/07/09 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 13th, April 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2011/07/09 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 9th, May 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2010/07/09 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 19th, May 2010 \| accounts	Free Download (21 pages)
(363a) Annual return up to 2009/07/31 with shareholders record filed on: 31st, July 2009 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 13th, May 2009 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 30th, July 2008 \| accounts	Free Download (22 pages)
(363a) Annual return up to 2008/07/16 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 2nd, August 2007 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 2nd, August 2007 \| accounts	Free Download (23 pages)
(363s) Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (10 pages)
(363s) Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (10 pages)
(363s) Annual return up to 2006/08/07 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (10 pages)
(363s) Annual return up to 2006/08/07 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 3rd, July 2006 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 3rd, July 2006 \| accounts	Free Download (20 pages)
(363s) Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (11 pages)
(363(287)) Registered office changed on 08/08/05 annual return
(363s) Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 17th, May 2005 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 17th, May 2005 \| accounts	Free Download (21 pages)
(363s) Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004 \| annual return	Free Download (11 pages)
(363s) Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004 \| annual return	Free Download (11 pages)
(88(2)R) Alloted 10000 shares on 2003/12/11. Value of each share 0.01 £, total number of shares: 13250. filed on: 19th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on 2003/12/11. Value of each share 0.01 £, total number of shares: 13250. filed on: 19th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1314900 shares on 2003/10/22. Value of each share 0.01 £, total number of shares: 13150. filed on: 18th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1314900 shares on 2003/10/22. Value of each share 0.01 £, total number of shares: 13150. filed on: 18th, November 2003 \| capital	Free Download (2 pages)
(123) £ nc 100/13250 22/10/03 filed on: 4th, November 2003 \| capital	Free Download (1 page)
(123) £ nc 100/13250 22/10/03 filed on: 4th, November 2003 \| capital	Free Download (1 page)
(122) S-div 22/10/03 filed on: 4th, November 2003 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 4th, November 2003 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, November 2003 \| incorporation	Free Download (17 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, November 2003 \| incorporation	Free Download (17 pages)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 4th, November 2003 \| accounts	Free Download (1 page)
(122) S-div 22/10/03 filed on: 4th, November 2003 \| capital	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, July 2003 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 9th, July 2003 \| incorporation	Free Download (25 pages)

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