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Company profile

Octagon Healthcare Limited

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

CRN
03112891
Founded
1995
Age
30

Overview

Legal name
OCTAGON HEALTHCARE LIMITED
Region
South West England
Registered address
NINTH FLOOR
ONE REDCLIFF STREET
BRISTOL
UNITED KINGDOM
BS1 6NP
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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
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Intermediate controller Active LTD
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Intermediate controller Active LTD
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Intermediate controller Active LTD
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CRN 01048359
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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
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Ultimate controller Active PLC
M&G PLC
CRN 11444019

Company events

Reference milestones and recent Companies House filing stream events.

14 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

08 Apr
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNTAyNDM2NGFkaXF6a2N4

Published 08 Apr 2026 15:22

08 Apr
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNTAyNDM0NGFkaXF6a2N4

Published 08 Apr 2026 15:22

08 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNTAyMDIzMWFkaXF6a2N4

Published 08 Apr 2026 14:53

08 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNTAyMDIxN2FkaXF6a2N4

Published 08 Apr 2026 14:53

08 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNTAyMDIyNWFkaXF6a2N4

Published 08 Apr 2026 14:53

19 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

21 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MDMyNzg1NmFkaXF6a2N4

Published 21 Oct 2024 04:22

01 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzk5MDQ4M2FkaXF6a2N4

Published 01 Oct 2024 04:52

01 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzk5MDQ4MWFkaXF6a2N4

Published 01 Oct 2024 04:52

12 Oct
1995

Incorporated

Inception

Company registered at Companies House