Octagon Healthcare Group Limited, Bristol

Octagon Healthcare Group Limited is a private limited company. Formerly, it was named Pixiemist Limited (it was changed on 2003-10-22). Situated at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ, the above-mentioned 20 years old company was incorporated on 2003-07-09 and is classified as "activities of head offices" (SIC code: 70100).
4 directors can be found in the enterprise: Louis F. (appointed on 09 March 2023), Alan B. (appointed on 20 September 2021), Sheila C. (appointed on 18 December 2018).
About
Name: Octagon Healthcare Group Limited
Number: 04826487
Incorporation date: 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
Company staff
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

The date for Octagon Healthcare Group Limited confirmation statement filing is 2024-07-15. The most current one was submitted on 2023-07-01. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Semperian Ppp Investment Partners No.2 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 1 Gresham Street, EC2V 7BX London. Innisfree M&G Ppp Llp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Boundary House, 91-93 Charterhouse Street, EC1M 6HR London. Innisfree Nominees Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 91-93 Charterhouse Street, EC1M 6HR London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 12th, May 2023 | accounts
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