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Company profile

Octagon Healthcare Limited

UK company 03112891, incorporated on 12 October 1995.

Octagon Healthcare Limited is a UK company with status Active founded in 1995 based in South West England.

Company number
03112891
Incorporated
12 Oct 1995
Companies House status
Active

Company identity

Founded / incorporated
12 October 1995

Company number 03112891

Verify at Companies House
Legal name
OCTAGON HEALTHCARE LIMITED
Company type
Private Limited Company
Region
South West England
Registered address
NINTH FLOOR
ONE REDCLIFF STREET
BRISTOL
UNITED KINGDOM
BS1 6NP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 3 ultimate controllers
1
Company Active LTD
Octagon Healthcare Limited
CRN 03112891
2
Direct controller Active LTD
Octagon Healthcare Holdings (Norwich) Limited
CRN 03367686
3
Intermediate controller Active LTD
Octagon Healthcare Group Limited
CRN 04826487
4
Intermediate controller Active LTD
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Intermediate controller Active LLP
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Intermediate controller Active LTD
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CRN 04382172
7
Intermediate controller Active LTD
Innisfree Imppp 1 Limited
CRN 04386611
8
Intermediate controller Active LTD
Semperian PPP Investment Partners Limited
CRN 06335776
9
Intermediate controller Active LTD
M&G Fa Limited
CRN 01048359
10
Ultimate controller Active LTD
Innisfree Group Limited
CRN 03078732
11
Ultimate controller Active LTD
Semperian PPP Investment Partners Group Limited
CRN 07009647
12
Intermediate controller Active LTD
M & G Group Limited
CRN 00633480
13
Intermediate controller Active LTD
M&G Group Regulated Entity Holding Company Limited
CRN 05996736
14
Ultimate controller Active PLC
M&G PLC
CRN 11444019

Company events

Reference milestones and recent Companies House filing stream events.

6 events
02 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

26 May
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyMzcwMjQ0OWFkaXF6a2N4

Published 26 May 2026 15:25

19 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

12 Oct
1995

Incorporated

Inception

Company registered at Companies House