OCTAGON HEALTHCARE FUNDING PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Octagon Healthcare Funding Plc. The company was founded 21 years ago and was given the registration number 04870001. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	OCTAGON HEALTHCARE FUNDING PLC
Company Number	:	04870001
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 August 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Corporate Secretary	29 June 2012	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	20 September 2021	Active
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	03 July 2012	Active
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	18 December 2018	Active
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Director	09 March 2023	Active
The Gables, The Green, Howe, NR15 1HD	Secretary	22 October 2003	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	18 August 2003	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Corporate Secretary	28 February 2009	Active
Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	17 November 2015	Active
33 Curtis Wood Park Road, Herne Bay, CT6 7TY	Director	12 September 2006	Active
39, West Hill Park, London, N6 6ND	Director	21 February 2007	Active
60 Beaufort Road, London, W5 3EA	Director	22 October 2003	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	31 January 2013	Active
3i, 16 Palace Street, London, England, SW1E 5JD	Director	23 January 2015	Active
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	21 January 2014	Active
Post Box House, Abinger Road, Coldharbour, RH5 6HD	Director	15 September 2009	Active
Post Box House, Abinger Road, Coldharbour, RH5 6HD	Director	31 December 2009	Active
3i, 16 Palace Street, London, England, SW1E 5JD	Director	20 May 2014	Active
St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Director	31 March 2012	Active
10 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ	Director	23 December 2005	Active
8 Lansdowne Circus, Leamington Spa, CV32 4SW	Director	01 November 2005	Active
Dades Farm, Barnham Broom, Norwich, NR9 4BT	Director	22 October 2003	Active
Annables Manor, Annables Lane, Herpenden, AL5 3PR	Director	28 June 2007	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	18 August 2003	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	13 April 2017	Active
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH	Director	01 August 2004	Active
14 Church Road East, Farnborough, GU14 6QJ	Director	22 October 2003	Active
The Cottage, 198 High Molewood, Hertford, SG14 2PJ	Director	22 October 2003	Active
Barn Cottage, Long Road West, Dedham, CO7 6EH	Director	01 December 2005	Active
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ	Director	26 June 2019	Active
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ	Director	20 July 2010	Active
56 Glenluce Road, London, SE3 7SB	Director	22 October 2003	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	22 March 2017	Active
10 Upper Bank Street, London, E14 5JJ	Director	18 August 2003	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	19 January 2010	Active

People with Significant Control

Octagon Healthcare Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, Broad Quay House, Bristol, England, BS1 4DJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OCTAGON HEALTHCARE FUNDING PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement