OCTAGON HEALTHCARE LIMITED

Company number 03112891

69 officers / 64 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 29 June 2012

UK Limited Company What's this?

• Registration number: 05549576

BROOKING, David John

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 3 July 2012
• Nationality: British
• Country of residence: England
• Identity verification due: 2 November 2026

BROWN, Gary Nelson Robert Honeyman

• Correspondence address: Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 April 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

DEAN, Benjamin Christopher Jacob

• Correspondence address: Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 1 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

RAE, Neil, Mr.

• Correspondence address: Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 26 October 1995
• Nationality: British

FEATHERSTONE, Derek William

• Correspondence address: 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
• Role (Resigned): Secretary
• Appointed on: 26 October 1995
• Resigned on: 12 December 1997
• Nationality: British

HOWE, David Christopher

• Correspondence address: The Gables, The Green, Howe, Norfolk, NR15 1HD
• Role (Resigned): Secretary
• Appointed on: 3 September 1998
• Resigned on: 28 February 2009
• Nationality: British

MESQUITTA, William Edward Keng

• Correspondence address: 3 Washington Court, Colchester, Essex, CO3 5BS
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 3 September 1998
• Nationality: British

ROPER, Anthony Charles

• Correspondence address: 53 Speldhurst Road, London, W4 1BY
• Role (Resigned): Secretary
• Appointed on: 12 December 1997
• Resigned on: 15 May 1998
• Nationality: British

HCP SOCIAL INFRASTRUCTURE (UK) LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 28 February 2009
• Resigned on: 29 June 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 2658304

ARMSTRONG, James

• Correspondence address: Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 7 January 1998
• Resigned on: 15 June 1999
• Nationality: British

ASHBROOK, Philip Peter

• Correspondence address: Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 November 2015
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom

BAYBUTT, Michael

• Correspondence address: 33 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 September 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom

BELL, Andrew

• Correspondence address: 39 West Hill Park, London, N6 6ND
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 February 2007
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: England

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 September 2021
• Resigned on: 30 September 2024
• Nationality: English
• Country of residence: England

BLACK, Moira Elizabeth

• Correspondence address: 60 Beaufort Road, London, W5 3EA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 January 1998
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: England

BLUNDELL, Christopher John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 January 2013
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: England

CAVILL, John Ivor

• Correspondence address: 3i, 16 Palace Street, London, England, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 January 2015
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England

CHANEY, Alan Robert

• Correspondence address: 2 North Lodge, Little Offley, Hitchin, Hertfordshire, SG5 3BS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 20 August 1996
• Resigned on: 6 October 1997
• Nationality: British
• Country of residence: England

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 12 October 1995
• Resigned on: 26 October 1995
• Nationality: British
• Country of residence: England

CLARK, Sheila Jamieson

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 18 December 2018
• Resigned on: 1 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 2 November 2026

CLARK, Sheila Jamieson

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 January 2014
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom

CORNWELL, Anthony Bruce

• Correspondence address: The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 August 1997
• Resigned on: 6 September 1999
• Nationality: British
• Country of residence: United Kingdom

DALGLEISH, Bruce Warren

• Correspondence address: Post Box House, Abinger Road, Coldharbour, RH5 6HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 December 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom

DALGLEISH, Bruce Warren

• Correspondence address: Post Box House, Abinger Road, Coldharbour, RH5 6HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 September 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom

DELLIS, Anna Louise

• Correspondence address: 3i, 16 Palace Street, London, England, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 20 May 2014
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom

DODD, Phillip Joseph

• Correspondence address: St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 March 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 December 2005
• Resigned on: 13 December 2009
• Nationality: British
• Country of residence: United Kingdom

ELLIOTT, Christopher James

• Correspondence address: 29 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 January 1998
• Resigned on: 10 October 2003
• Nationality: British

EWER, Adrian James Henry

• Correspondence address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 May 1998
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom

EWER, Adrian James Henry

• Correspondence address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 October 1995
• Resigned on: 20 August 1996
• Nationality: British
• Country of residence: United Kingdom

FALERO, Louis Javier

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 9 March 2023
• Resigned on: 1 April 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 2 November 2026

FUTCHER, William Frank

• Correspondence address: 1 Beech Park, Amersham, Buckinghamshire, HP6 6PY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 July 1998
• Resigned on: 23 April 2001
• Nationality: British

FUTCHER, William Frank

• Correspondence address: 1 Beech Park, Amersham, Buckinghamshire, HP6 6PY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 August 1997
• Resigned on: 9 January 1998
• Nationality: British

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