OCTAGON HEALTHCARE FUNDING PLC

Company number 04870001

Date	Type	Description	View / Download
16 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
15 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 15 December 2017	(2 pages)
15 Dec 2017	PSC02	Notification of Octagon Healthcare Group Limited as a person with significant control on 6 April 2016	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	(1 page)
05 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
13 Apr 2017	AP01	Appointment of Mr David Francis Lindesay as a director on 13 April 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Harvey John William Pownall as a director on 22 March 2017	(1 page)
22 Mar 2017	AP01	Appointment of Harvey John William Pownall as a director on 22 March 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Christopher John Blundell as a director on 22 March 2017	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
18 Nov 2015	AP01	Appointment of Mr Philip Peter Ashbrook as a director on 17 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Hannah O'gorman as a director on 17 November 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Ellen Charlotte Le Breton Schroder as a director on 28 October 2015	(1 page)
20 Oct 2015	CH01	Director's details changed for Hannah O'gorman on 12 October 2015	(2 pages)
21 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 50,000	(10 pages)
18 Aug 2015	CH01	Director's details changed for Mr David John Brooking on 17 August 2015	(2 pages)
18 Aug 2015	CH01	Director's details changed for Mrs Sheila Jamieson Clark on 17 August 2015	(2 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
21 Apr 2015	AP01	Appointment of John Ivor Cavill as a director on 23 January 2015	(2 pages)
14 Apr 2015	CH01	Director's details changed for Hannah O'gorman on 14 April 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Anna Louise Dellis as a director on 22 January 2015	(1 page)
29 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 50,000	(10 pages)
28 May 2014	AP01	Appointment of Mrs Anna Louise Dellis as a director	(2 pages)