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Companies House/Bristol/Company profile

OCTAGON HEALTHCARE GROUP LIMITED

Active
04826487·incorporated 2003-07-09

OCTAGON HEALTHCARE GROUP LIMITED is an active UK private limited company, incorporated on 9 July 2003 at Companies House (number 04826487; OpenRegistry canonical ID GB-04826487-octagon-healthcare-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 58,235 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-09
Registered Address
NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of OCTAGON HEALTHCARE GROUP LIMITED

Shareholders

Look up shareholders of OCTAGON HEALTHCARE GROUP LIMITED

Financials

Check financials of OCTAGON HEALTHCARE GROUP LIMITED

Filings

Check filing history of OCTAGON HEALTHCARE GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

OCTAGON HEALTHCARE GROUP LIMITED has 2 persons with significant control on file:

  • Innisfree M&G Ppp Llp (England And Wales reg. Oc301650). Notified 2021-09-16.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Semperian Ppp Investment Partners No.2 Limited (England And Wales reg. 06250753). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.
  • The company has not yet completed all steps to find a PSC.
  • The company has not yet completed all steps to find a PSC.

6 historical PSC records have ceased:

  • 3i Infrastructure Plc (Channel Islands reg. 95682). Notified 2019-03-29. Ceased 2019-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • 3i Infrastructure Seed Assets G.P. Limited (England And Wales reg. 06030764). Notified 2016-04-06. Ceased 2019-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Innisfree Nominees Limited (United Kingdom reg. 03565361). Notified 2016-04-06. Ceased 2021-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-06-23. Ceased 2017-05-11.
  • (unnamed). Notified 2017-06-23. Ceased 2017-05-11.
  • (unnamed). Notified 2017-06-23. Ceased 2017-05-11.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04826487.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.