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OCTAGON HEALTHCARE LIMITED

Company number 03112891

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2026 PSC05 Change of details for Octagon Healthcare Holdings (Norwich) Limited as a person with significant control on 22 May 2026
View PDF Change of details for Octagon Healthcare Holdings (Norwich) Limited as a person with significant control on 22 May 2026 - link opens in a new window - 2 pages (2 pages)
18 Jun 2026 CH01 Director's details changed for Mr Gary Nelson Robert Honeyman Brown on 22 May 2026
View PDF Director's details changed for Mr Gary Nelson Robert Honeyman Brown on 22 May 2026 - link opens in a new window - 2 pages (2 pages)
17 Jun 2026 CH01 Director's details changed for Mr. Neil Rae on 22 May 2026
View PDF Director's details changed for Mr. Neil Rae on 22 May 2026 - link opens in a new window - 2 pages (2 pages)
26 May 2026 AD01 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on 26 May 2026
View PDF Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on 26 May 2026 - link opens in a new window - 1 page (1 page)
09 Apr 2026 AP01 Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 1 April 2026
View PDF Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
08 Apr 2026 AP01 Appointment of Mr. Neil Rae as a director on 1 April 2026
View PDF Appointment of Mr. Neil Rae as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
08 Apr 2026 AP01 Appointment of Mr Benjamin Christopher Jacob Dean as a director on 1 April 2026
View PDF Appointment of Mr Benjamin Christopher Jacob Dean as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
08 Apr 2026 TM01 Termination of appointment of Sheila Jamieson Clark as a director on 1 April 2026
View PDF Termination of appointment of Sheila Jamieson Clark as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
08 Apr 2026 TM01 Termination of appointment of Louis Javier Falero as a director on 1 April 2026
View PDF Termination of appointment of Louis Javier Falero as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
08 Apr 2026 TM01 Termination of appointment of Neil Rae as a director on 1 April 2026
View PDF Termination of appointment of Neil Rae as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
09 Dec 2025 TM01 Termination of appointment of David Robert Hardingham as a director on 30 November 2025
View PDF Termination of appointment of David Robert Hardingham as a director on 30 November 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2025 AP01 Appointment of Mr. Neil Rae as a director on 30 November 2025
View PDF Appointment of Mr. Neil Rae as a director on 30 November 2025 - link opens in a new window - 2 pages (2 pages)
20 Oct 2025 CS01 Confirmation statement made on 19 October 2025 with no updates
View PDF Confirmation statement made on 19 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
21 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 TM01 Termination of appointment of Alan Edward Birch as a director on 30 September 2024
View PDF Termination of appointment of Alan Edward Birch as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 AP01 Appointment of David Robert Hardingham as a director on 30 September 2024
View PDF Appointment of David Robert Hardingham as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
19 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
17 Mar 2023 TM01 Termination of appointment of Neil Rae as a director on 9 March 2023
View PDF Termination of appointment of Neil Rae as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023 AP01 Appointment of Mr Louis Javier Falero as a director on 9 March 2023
View PDF Appointment of Mr Louis Javier Falero as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
07 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)