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 | |
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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 |
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 |
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 |
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 |
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 |
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.
Type | Free download | |
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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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