Company information:
Octagon Healthcare Holdings (Norwich) Limited (No: 03367686)
Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Status: Active
Incorporated: 05-Sep-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Sep-2021 )
Current Director: DAVID JOHN BROOKING ( DOB: Jan-1967 From: Jul-2012 )
Current Director: SHEILA JAMIESON CLARK ( DOB: Oct-1973 From: Dec-2018 )
Current Director: LOUIS JAVIER FALERO ( DOB: Feb-1977 From: Mar-2023 )
Current Director: DAVID FRANCIS LINDESAY ( DOB: Jan-1960 From: Apr-2017 )
Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Jun-2012 )
Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Jun-2012 )
Resigned Director: JAMES ARMSTRONG ( DOB: Sep-1939 From: Jan-1998 To: Jun-1999 )
Resigned Director: PHILIP PETER ASHBROOK ( DOB: May-1960 From: Nov-2015 To: Jun-2018 )
Resigned Director: MICHAEL BAYBUTT ( DOB: Oct-1954 From: Sep-2006 To: Mar-2009 )
Resigned Director: ANDREW BELL ( DOB: Apr-1948 From: Feb-2007 To: Jun-2007 )
Resigned Director: MOIRA ELIZABETH BLACK ( DOB: Apr-1950 From: Jan-1998 To: Feb-2007 )
Resigned Director: CHRISTOPHER JOHN BLUNDELL ( DOB: Dec-1966 From: Jan-2013 To: Mar-2017 )
Resigned Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Jan-2015 To: Dec-2019 )
Resigned Director: ALAN ROBERT CHANEY ( DOB: Jun-1943 From: Jun-1997 To: Oct-1997 )
Resigned Director: SHEILA JAMIESON CLARK ( DOB: Oct-1973 From: Jan-2014 To: Oct-2018 )
Resigned Director: ANTHONY BRUCE CORNWELL ( DOB: Feb-1943 From: Jul-1997 To: Sep-1999 )
Resigned Director: BRUCE WARREN DALGLEISH ( DOB: Apr-1967 From: Dec-2009 To: Mar-2012 )
Resigned Director: ANNA LOUISE DELLIS ( DOB: Dec-1973 From: May-2014 To: Jan-2015 )
Resigned Director: PHILLIP JOSEPH DODD ( DOB: Sep-1955 From: Mar-2012 To: Jan-2013 )
Resigned Director: WILLIAM ROBERT DOUGHTY ( DOB: May-1968 From: Dec-2005 To: Dec-2009 )
Resigned Director: CHRISTOPHER JAMES ELLIOTT ( DOB: May-1950 From: Jan-1998 To: Oct-2003 )
Resigned Director: ADRIAN JAMES HENRY EWER ( DOB: Sep-1953 From: May-1998 To: Mar-2001 )
Resigned Director: WILLIAM FRANK FUTCHER ( DOB: Feb-1947 From: Jul-1998 To: Apr-2001 )
Resigned Director: DAVID MICHAEL HARDY ( From: Nov-2005 To: Nov-2005 )
Resigned Director: RICHARD WILSON JEWSON ( DOB: Aug-1944 From: Jun-1998 To: Aug-2006 )
Resigned Director: NEIL EDMUND KING ( DOB: Oct-1963 From: Jun-2007 To: Nov-2007 )
Resigned Director: DAVID FRANCIS LINDESAY ( DOB: Jan-1960 From: Apr-2017 To: Jun-2019 )
Resigned Director: DAVID FRANCIS LINDESAY ( DOB: Jan-1960 From: Apr-2017 To: Jun-2019 )
Resigned Director: DAVID BOYD LINDSAY ( DOB: Feb-1959 From: Jun-1998 To: Dec-2000 )
Resigned Director: GARY STEPHEN LUCAS ( DOB: Mar-1958 From: Aug-2004 To: Oct-2005 )
Resigned Director: WILLIAM WRIGHT MCNAUGHT ( DOB: Apr-1945 From: Aug-2001 To: Jun-2007 )
Resigned Director: NIGEL WYTHEN MIDDLETON ( DOB: Nov-1956 From: Jan-2003 To: Dec-2005 )
Resigned Director: GARY ARTHUR NEVILLE ( DOB: Aug-1956 From: Dec-2005 To: Sep-2006 )
Resigned Director: DANIEL NORTH ( DOB: Apr-1988 From: Jun-2019 To: Sep-2021 )
Resigned Director: HANNAH O'GORMAN ( DOB: Apr-1971 From: Jul-2010 To: Nov-2015 )
Resigned Director: HANNAH O'GORMAN ( DOB: Apr-1971 From: Jul-2010 To: Nov-2015 )
Resigned Director: TIMOTHY RICHARD PEARSON ( DOB: Apr-1962 From: Jan-1998 To: May-2005 )
Resigned Director: HARVEY JOHN WILLIAM POWNALL ( DOB: Jul-1966 From: Mar-2017 To: Mar-2017 )
Resigned Director: NEIL RAE ( DOB: Oct-1971 From: Jan-2010 To: Mar-2023 )
Resigned Director: PHILIP KINGDON REES ( DOB: Mar-1948 From: Jun-1997 To: Jan-1998 )
Resigned Director: ANTHONY CHARLES ROPER ( From: Oct-1997 To: Jan-1998 )
Resigned Director: ANGELA LOUISE ROSHIER ( DOB: Jan-1975 From: Jul-2008 To: May-2010 )
Resigned Director: GEORGE RUSSELL SANDARS ( DOB: Feb-1954 From: May-1997 To: Jun-1997 )
Resigned Director: ELLEN CHARLOTTE LE BRETON SCHRODER ( DOB: Jul-1957 From: Nov-2013 To: Oct-2015 )
Resigned Director: BRIAN MERVYN SEMPLE ( DOB: Oct-1946 From: Nov-2007 To: Aug-2009 )
Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959 From: Jul-2018 To: Dec-2019 )
Resigned Director: SABRINA SIDHU ( DOB: Nov-1979 From: Oct-2018 To: Dec-2018 )
Resigned Director: JONATHAN MICHAEL SISSON ( DOB: May-1951 From: Aug-2006 To: Jan-2013 )
Resigned Director: MARK JAMES TRIBE ( From: Sep-1999 To: Aug-2001 )
Resigned Director: JAMES WILLIAM WARD ( DOB: Apr-1952 From: May-2005 To: Jan-2014 )
Resigned Director: IAN JOSEPH WELLS ( DOB: Jan-1951 From: Sep-2006 To: Mar-2009 )
Resigned Director: RICHARD WESTON ( DOB: Apr-1948 From: Apr-2001 To: Jul-2004 )
Resigned Director: PHILIP JOSEPH WHITE ( DOB: Oct-1962 From: Nov-2007 To: Jul-2008 )
Resigned Director: BARRY SIMON WILLIAMS ( DOB: Sep-1970 From: Dec-2005 To: Aug-2007 )
Resigned Secretary: DAVID CHARLES CARTER ( DOB: Apr-1969 From: May-1997 To: Jun-1997 )
Resigned Secretary: HCP SOCIAL INFRASTRUCTURE (UK) LIMITED ( From: Feb-2009 To: Jun-2012 )
Resigned Secretary: DAVID CHRISTOPHER HOWE ( From: Sep-1998 To: Feb-2009 )
Resigned Secretary: WILLIAM EDWARD KENG MESQUITTA ( From: May-1998 To: Sep-1998 )
Resigned Secretary: ANTHONY CHARLES ROPER ( From: Jun-1997 To: May-1998 )
Persons of Significant Control:
Octagon Healthcare Group Limited, Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)